TRIGGERFISH INTERNATIONAL LIMITED
OAKHILL

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Company number 03927305
Status Active
Incorporation Date 16 February 2000
Company Type Private Limited Company
Address THE OLD COACH HOUSE, BATH ROAD, OAKHILL, SOMERSET, BA3 5AQ
Home Country United Kingdom
Nature of Business 32409 - Manufacture of other games and toys, n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 35,194 . The most likely internet sites of TRIGGERFISH INTERNATIONAL LIMITED are www.triggerfishinternational.co.uk, and www.triggerfish-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Triggerfish International Limited is a Private Limited Company. The company registration number is 03927305. Triggerfish International Limited has been working since 16 February 2000. The present status of the company is Active. The registered address of Triggerfish International Limited is The Old Coach House Bath Road Oakhill Somerset Ba3 5aq. . THOMSON, Harry Shepherd is a Secretary of the company. EDWARDS, Mark Justin is a Director of the company. PLUMBRIDGE, Nicholas William is a Director of the company. THOMSON, Harry Shepherd is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SAVAGE, Philip Murray has been resigned. The company operates in "Manufacture of other games and toys, n.e.c.".


Current Directors

Secretary
THOMSON, Harry Shepherd
Appointed Date: 16 February 2000

Director
EDWARDS, Mark Justin
Appointed Date: 15 November 2006
59 years old

Director
PLUMBRIDGE, Nicholas William
Appointed Date: 15 August 2002
63 years old

Director
THOMSON, Harry Shepherd
Appointed Date: 16 February 2000
75 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 16 February 2000
Appointed Date: 16 February 2000

Director
SAVAGE, Philip Murray
Resigned: 25 January 2005
Appointed Date: 16 February 2000
57 years old

Persons With Significant Control

Mr Harry Shepherd Thomson
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TRIGGERFISH INTERNATIONAL LIMITED Events

10 Mar 2017
Confirmation statement made on 16 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 31 March 2016
24 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 35,194

16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
18 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 35,194

...
... and 52 more events
22 Feb 2000
Secretary resigned
22 Feb 2000
Director resigned
22 Feb 2000
New secretary appointed;new director appointed
22 Feb 2000
New director appointed
16 Feb 2000
Incorporation

TRIGGERFISH INTERNATIONAL LIMITED Charges

21 September 2001
Debenture
Delivered: 28 September 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…