Company number 08665234
Status Active
Incorporation Date 27 August 2013
Company Type Private Limited Company
Address THE ATRIUM, CURTIS ROAD, DORKING, ENGLAND, RH4 1XA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration fifteen events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 13 October 2016 with updates; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of FIZZ EXPERIENCE GROUP LIMITED are www.fizzexperiencegroup.co.uk, and www.fizz-experience-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Fizz Experience Group Limited is a Private Limited Company.
The company registration number is 08665234. Fizz Experience Group Limited has been working since 27 August 2013.
The present status of the company is Active. The registered address of Fizz Experience Group Limited is The Atrium Curtis Road Dorking England Rh4 1xa. . PINNER, Darren William is a Director of the company. PINNER, Jill Frances is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Persons With Significant Control
Mrs Jill Frances Pinner
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
FIZZ EXPERIENCE GROUP LIMITED Events
05 Jan 2017
Group of companies' accounts made up to 31 March 2016
13 Oct 2016
Confirmation statement made on 13 October 2016 with updates
06 Oct 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
04 Oct 2016
Particulars of variation of rights attached to shares
04 Oct 2016
Change of share class name or designation
...
... and 5 more events
28 Aug 2014
Annual return made up to 27 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
09 Dec 2013
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Second filing SH01 for 28/08/2013
15 Nov 2013
Current accounting period shortened from 31 August 2014 to 31 March 2014
05 Sep 2013
Statement of capital following an allotment of shares on 28 August 2013
-
ANNOTATION
A second filed SH01 was registered on 09/12/2013
27 Aug 2013
Incorporation