FLYINGFISH DESIGN CONSULTANTS LIMITED
WHITLEY BAY EIWN 56 LIMITED

Hellopages » Tyne and Wear » North Tyneside » NE26 3QR

Company number 03365666
Status Active
Incorporation Date 6 May 1997
Company Type Private Limited Company
Address VERDEMAR HOUSE, 230 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Director's details changed for Simon Cunningham on 18 January 2017; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 65,500 . The most likely internet sites of FLYINGFISH DESIGN CONSULTANTS LIMITED are www.flyingfishdesignconsultants.co.uk, and www.flyingfish-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flyingfish Design Consultants Limited is a Private Limited Company. The company registration number is 03365666. Flyingfish Design Consultants Limited has been working since 06 May 1997. The present status of the company is Active. The registered address of Flyingfish Design Consultants Limited is Verdemar House 230 Park View Whitley Bay Tyne Wear Ne26 3qr. . CUNNINGHAM, Paula is a Secretary of the company. CUNNINGHAM, Simon is a Director of the company. Secretary ROBINSON, Andrew Hume has been resigned. Director JONES, Richard Martin Vaughan has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
CUNNINGHAM, Paula
Appointed Date: 20 November 1997

Director
CUNNINGHAM, Simon
Appointed Date: 20 November 1997
60 years old

Resigned Directors

Secretary
ROBINSON, Andrew Hume
Resigned: 20 November 1997
Appointed Date: 06 May 1997

Director
JONES, Richard Martin Vaughan
Resigned: 20 November 1997
Appointed Date: 06 May 1997
66 years old

FLYINGFISH DESIGN CONSULTANTS LIMITED Events

25 Jan 2017
Director's details changed for Simon Cunningham on 18 January 2017
07 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Jul 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 65,500

26 Jun 2015
Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 65,500

29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 52 more events
15 Dec 1997
Secretary resigned
03 Dec 1997
Memorandum and Articles of Association
28 Nov 1997
Registered office changed on 28/11/97 from: milburn house deans street newcastle upon tyne NE1 1NP
27 Nov 1997
Company name changed eiwn 56 LIMITED\certificate issued on 28/11/97
06 May 1997
Incorporation

FLYINGFISH DESIGN CONSULTANTS LIMITED Charges

6 April 1999
Debenture
Delivered: 10 April 1999
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…