BOREHAM FISH LTD
ILFORD

Hellopages » Greater London » Redbridge » IG1 4PU
Company number 09472953
Status Active
Incorporation Date 5 March 2015
Company Type Private Limited Company
Address 147 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4PU
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 11 April 2017 with updates; Appointment of Mr Hakan Kandemir as a director on 7 April 2017; Termination of appointment of Halil Arman as a director on 7 April 2017. The most likely internet sites of BOREHAM FISH LTD are www.borehamfish.co.uk, and www.boreham-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Boreham Fish Ltd is a Private Limited Company. The company registration number is 09472953. Boreham Fish Ltd has been working since 05 March 2015. The present status of the company is Active. The registered address of Boreham Fish Ltd is 147 Cranbrook Road Ilford Essex Ig1 4pu. . KANDEMIR, Hakan is a Director of the company. Director ARMAN, Halil has been resigned. Director BLACK, Marion has been resigned. Director GOKTAS, Sinan has been resigned. The company operates in "Take-away food shops and mobile food stands".


Current Directors

Director
KANDEMIR, Hakan
Appointed Date: 07 April 2017
38 years old

Resigned Directors

Director
ARMAN, Halil
Resigned: 07 April 2017
Appointed Date: 28 August 2015
65 years old
Director
BLACK, Marion
Resigned: 05 March 2015
Appointed Date: 05 March 2015
76 years old
Director
GOKTAS, Sinan
Resigned: 28 August 2015
Appointed Date: 06 March 2015
40 years old

Persons With Significant Control

Mr Hakan Kandemir
Notified on: 7 April 2017
38 years old
Nature of control: Ownership of shares – 75% or more
Mr Halil Arman
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

BOREHAM FISH LTD Events

12 Apr 2017
Confirmation statement made on 11 April 2017 with updates
10 Apr 2017
Appointment of Mr Hakan Kandemir as a director on 7 April 2017
10 Apr 2017
Termination of appointment of Halil Arman as a director on 7 April 2017
25 Nov 2016
Total exemption small company accounts made up to 27 February 2016
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
...
... and 3 more events
10 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
10 Mar 2015
Appointment of Mr Sinan Goktas as a director on 6 March 2015
10 Mar 2015
Current accounting period shortened from 31 March 2016 to 27 February 2016
05 Mar 2015
Termination of appointment of Marion Black as a director on 5 March 2015
05 Mar 2015
Incorporation
Statement of capital on 2015-03-05
  • GBP 1

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