BIG FRY LIMITED
SURREY

Hellopages » Surrey » Runnymede » TW20 9HY

Company number 05306748
Status Active
Incorporation Date 7 December 2004
Company Type Private Limited Company
Address GLADSTONE HOUSE, 77-79 HIGH, STREET, EGHAM, SURREY, TW20 9HY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of BIG FRY LIMITED are www.bigfry.co.uk, and www.big-fry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Big Fry Limited is a Private Limited Company. The company registration number is 05306748. Big Fry Limited has been working since 07 December 2004. The present status of the company is Active. The registered address of Big Fry Limited is Gladstone House 77 79 High Street Egham Surrey Tw20 9hy. . SULLIVAN, Mark Anthony is a Secretary of the company. SULLIVAN, Mark Anthony is a Director of the company. SULLIVAN, Penelope Marguerite is a Director of the company. WALLIS, Richard James is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SULLIVAN, Mark Anthony
Appointed Date: 07 December 2004

Director
SULLIVAN, Mark Anthony
Appointed Date: 07 December 2004
63 years old

Director
SULLIVAN, Penelope Marguerite
Appointed Date: 07 December 2004
59 years old

Director
WALLIS, Richard James
Appointed Date: 07 December 2004
49 years old

Persons With Significant Control

Mark Anthony Sullivan
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Penelope Marguerite Sullivan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BIG FRY LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
06 Jan 2016
Total exemption small company accounts made up to 31 March 2015
22 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100

24 Dec 2014
Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 100

...
... and 24 more events
14 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

14 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

14 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

14 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution

07 Dec 2004
Incorporation