REAL BIG FISH LIMITED
NEWCASTLE UPON TYNE BR FINANCIAL LIMITED

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Company number 06348350
Status Active
Incorporation Date 21 August 2007
Company Type Private Limited Company
Address 200 PORTLAND ROAD, SANDYFORD, NEWCASTLE UPON TYNE, NE2 1DJ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 18 September 2016 with updates; Register inspection address has been changed from 200 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ England to 200 Portland Road Sandyford Newcastle upon Tyne NE2 1DJ. The most likely internet sites of REAL BIG FISH LIMITED are www.realbigfish.co.uk, and www.real-big-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Real Big Fish Limited is a Private Limited Company. The company registration number is 06348350. Real Big Fish Limited has been working since 21 August 2007. The present status of the company is Active. The registered address of Real Big Fish Limited is 200 Portland Road Sandyford Newcastle Upon Tyne Ne2 1dj. . BOLTON, Kristopher Lee is a Director of the company. Secretary BOLTON, Kathryn Anne has been resigned. Secretary ROBINSON, Ian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ROBINSON, Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Director
BOLTON, Kristopher Lee
Appointed Date: 21 August 2007
51 years old

Resigned Directors

Secretary
BOLTON, Kathryn Anne
Resigned: 03 May 2014
Appointed Date: 28 May 2008

Secretary
ROBINSON, Ian
Resigned: 28 May 2008
Appointed Date: 21 August 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 21 August 2007
Appointed Date: 21 August 2007

Director
ROBINSON, Ian
Resigned: 28 May 2008
Appointed Date: 21 August 2007
58 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 21 August 2007
Appointed Date: 21 August 2007

Persons With Significant Control

Mr Kristopher Lee Bolton
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

REAL BIG FISH LIMITED Events

29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 18 September 2016 with updates
11 Jul 2016
Register inspection address has been changed from 200 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ England to 200 Portland Road Sandyford Newcastle upon Tyne NE2 1DJ
18 Nov 2015
Director's details changed for Mr Kristopher Lee Bolton on 18 November 2015
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 33 more events
21 Sep 2007
New director appointed
21 Sep 2007
New secretary appointed;new director appointed
21 Aug 2007
Director resigned
21 Aug 2007
Secretary resigned
21 Aug 2007
Incorporation