Company number 04502290
Status Active
Incorporation Date 2 August 2002
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address BENRICHES, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption full accounts made up to 31 August 2015; Annual return made up to 2 August 2015 no member list. The most likely internet sites of AFRICAN BILLFISH FOUNDATION are www.africanbillfish.co.uk, and www.african-billfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. African Billfish Foundation is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption).
The company registration number is 04502290. African Billfish Foundation has been working since 02 August 2002.
The present status of the company is Active. The registered address of African Billfish Foundation is Benriches 45 51 High Street Reigate Surrey Rh2 9ae. . JOHNSON, Gerald Harry is a Secretary of the company. HARRIS, Christina is a Director of the company. JOHNSON, Gerald Harry is a Director of the company. KORSHEN, Lars is a Director of the company. Nominee Secretary JORDAN COMPANY SECRETARIES LIMITED has been resigned. Director ALLEN, Richard Michael has been resigned. Director HARRIS, Tina has been resigned. Director MILLS, Christopher John has been resigned. Director SOUTHAM, Nancy has been resigned. The company operates in "Activities of other membership organizations n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JORDAN COMPANY SECRETARIES LIMITED
Resigned: 27 July 2009
Appointed Date: 02 August 2002
Director
HARRIS, Tina
Resigned: 20 April 2005
Appointed Date: 01 January 2004
63 years old
Director
SOUTHAM, Nancy
Resigned: 01 January 2010
Appointed Date: 20 April 2005
69 years old
Persons With Significant Control
Mr Gerald Harry Johnson
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
AFRICAN BILLFISH FOUNDATION Events
03 Aug 2016
Confirmation statement made on 2 August 2016 with updates
17 May 2016
Total exemption full accounts made up to 31 August 2015
06 Aug 2015
Annual return made up to 2 August 2015 no member list
19 Jun 2015
Total exemption full accounts made up to 31 August 2014
19 Mar 2015
Registered office address changed from 1 Reef House Coral Row Plantation Wharf London SW11 3UF to C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE on 19 March 2015
...
... and 38 more events
14 Aug 2003
Annual return made up to 02/08/03
28 Apr 2003
New director appointed
13 Apr 2003
Memorandum and Articles of Association
13 Apr 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
02 Aug 2002
Incorporation