BIG FISH INTERNET LIMITED
MILNTHORPE

Hellopages » Cumbria » South Lakeland » LA7 7BF

Company number 03558791
Status Active
Incorporation Date 6 May 1998
Company Type Private Limited Company
Address 7 SHORELINE BUSINESS PARK, MILNTHORPE, CUMBRIA, LA7 7BF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 6 May 2017 with updates; Termination of appointment of Christopher Ward as a director on 31 March 2017; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of BIG FISH INTERNET LIMITED are www.bigfishinternet.co.uk, and www.big-fish-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Big Fish Internet Limited is a Private Limited Company. The company registration number is 03558791. Big Fish Internet Limited has been working since 06 May 1998. The present status of the company is Active. The registered address of Big Fish Internet Limited is 7 Shoreline Business Park Milnthorpe Cumbria La7 7bf. . HOLDEN, Jennifer is a Director of the company. HOLDEN, Robert Peter is a Director of the company. MILLIGAN, Thomas is a Director of the company. Secretary CLARKE, Philip Brian has been resigned. Secretary GRAFF, William John has been resigned. Secretary READ, Andrew James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLARKE, Philip Brian has been resigned. Director GRAFF, William John has been resigned. Director HOLLOWAY, Clive Robert has been resigned. Director READ, Andrew James has been resigned. Director WARD, Christopher has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
HOLDEN, Jennifer
Appointed Date: 15 September 2014
58 years old
Director
HOLDEN, Robert Peter
Appointed Date: 01 September 1999
55 years old
Director
MILLIGAN, Thomas
Appointed Date: 01 July 2010
47 years old

Resigned Directors

Secretary
CLARKE, Philip Brian
Resigned: 11 June 2010
Appointed Date: 22 February 2001
Secretary
GRAFF, William John
Resigned: 03 April 2008
Appointed Date: 13 May 2002
Secretary
READ, Andrew James
Resigned: 13 May 2002
Appointed Date: 06 May 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 May 1998
Appointed Date: 06 May 1998
Director
CLARKE, Philip Brian
Resigned: 22 February 2001
Appointed Date: 22 February 2001
55 years old
Director
GRAFF, William John
Resigned: 03 April 2008
Appointed Date: 01 March 1999
80 years old
Director
HOLLOWAY, Clive Robert
Resigned: 28 February 1999
Appointed Date: 06 May 1998
55 years old
Director
READ, Andrew James
Resigned: 13 May 2002
Appointed Date: 06 May 1998
64 years old
Director
WARD, Christopher
Resigned: 31 March 2017
Appointed Date: 01 July 2010
43 years old

Persons With Significant Control

Mr Robert Peter Holden
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – 75% or more

BIG FISH INTERNET LIMITED Events

18 May 2017
Confirmation statement made on 6 May 2017 with updates
03 May 2017
Termination of appointment of Christopher Ward as a director on 31 March 2017
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
09 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 151
13 Oct 2015
Total exemption small company accounts made up to 31 May 2015
...
... and 64 more events
15 Mar 1999
Director resigned
15 Mar 1999
New director appointed
16 Oct 1998
Ad 06/05/98--------- £ si 400@1=400 £ ic 2/402
12 May 1998
Secretary resigned
06 May 1998
Incorporation

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