LE ORANGE FISH CO LIMITED
BAGSHOT

Hellopages » Surrey » Surrey Heath » GU19 5AT

Company number 03374534
Status Active
Incorporation Date 21 May 1997
Company Type Private Limited Company
Address QUEEN ANNE HOUSE, BRIDGE ROAD, BAGSHOT, SURREY, GU19 5AT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 18 July 2016 with updates; Termination of appointment of Mirella Perri as a director on 1 July 2016; Total exemption small company accounts made up to 31 May 2016. The most likely internet sites of LE ORANGE FISH CO LIMITED are www.leorangefishco.co.uk, and www.le-orange-fish-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and seven months. The distance to to Blackwater Rail Station is 4.3 miles; to Bracknell Rail Station is 4.4 miles; to Ash Vale Rail Station is 6.4 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Le Orange Fish Co Limited is a Private Limited Company. The company registration number is 03374534. Le Orange Fish Co Limited has been working since 21 May 1997. The present status of the company is Active. The registered address of Le Orange Fish Co Limited is Queen Anne House Bridge Road Bagshot Surrey Gu19 5at. . PERRI, Mirella is a Secretary of the company. BOYCE, Steven Michael is a Director of the company. Secretary BOYCE, Paula has been resigned. Nominee Secretary RACHEL AD CARE LIMITED has been resigned. Nominee Director KOWAH INVESTMENTS LIMITED has been resigned. Director PERRI, Mirella has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PERRI, Mirella
Appointed Date: 13 September 1997
Director
BOYCE, Steven Michael
Appointed Date: 21 May 1997
57 years old

Resigned Directors

Secretary
BOYCE, Paula
Resigned: 17 September 1997
Appointed Date: 21 May 1997
Nominee Secretary
RACHEL AD CARE LIMITED
Resigned: 21 May 1997
Appointed Date: 21 May 1997
Nominee Director
KOWAH INVESTMENTS LIMITED
Resigned: 21 May 1997
Appointed Date: 21 May 1997
Director
PERRI, Mirella
Resigned: 01 July 2016
Appointed Date: 13 September 1997
59 years old

Persons With Significant Control

Mr Steven Michael Boyce
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Mirella Perri
Notified on: 1 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LE ORANGE FISH CO LIMITED Events

18 Jul 2016
Confirmation statement made on 18 July 2016 with updates
18 Jul 2016
Termination of appointment of Mirella Perri as a director on 1 July 2016
16 Jun 2016
Total exemption small company accounts made up to 31 May 2016
07 Dec 2015
Total exemption small company accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 100
...
... and 43 more events
31 May 1997
Registered office changed on 31/05/97 from: 81 gunnersbury lane acton london W3 8HQ
31 May 1997
Director resigned
31 May 1997
New secretary appointed
31 May 1997
New director appointed
21 May 1997
Incorporation

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