SUNFISH LIMITED
HENLEY ON THAMES

Hellopages » Oxfordshire » South Oxfordshire » RG9 2DU

Company number 03293755
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address 2 WEST STREET, HENLEY ON THAMES, OXFORDSHIRE, RG9 2DU
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of SUNFISH LIMITED are www.sunfish.co.uk, and www.sunfish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Sunfish Limited is a Private Limited Company. The company registration number is 03293755. Sunfish Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Sunfish Limited is 2 West Street Henley On Thames Oxfordshire Rg9 2du. . MASLEN, Joanna Ruth is a Secretary of the company. MASLEN, Andrew Leigh Shokett is a Director of the company. MASLEN, Joanna Ruth is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MASLEN, Joanna Ruth
Appointed Date: 17 December 1996
Director
MASLEN, Andrew Leigh Shokett
Appointed Date: 17 December 1996
63 years old
Director
MASLEN, Joanna Ruth
Appointed Date: 07 August 2003
61 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 17 December 1996
Appointed Date: 17 December 1996

Persons With Significant Control

Mr Andrew Leigh Shokett Maslen
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Joanna Ruth Maslen
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SUNFISH LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
10 Aug 2015
Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 2 West Street Henley on Thames Oxfordshire RG9 2DU on 10 August 2015
30 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 45 more events
29 Jan 1997
Director resigned
29 Jan 1997
Secretary resigned
29 Jan 1997
New secretary appointed
29 Jan 1997
New director appointed
17 Dec 1996
Incorporation

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