Company number 05349511
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 7 FORGE LANE, UPCHURCH, SITTINGBOURNE, KENT, ME9 7AE
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of UPCHURCH FISH BAR LTD are www.upchurchfishbar.co.uk, and www.upchurch-fish-bar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Upchurch Fish Bar Ltd is a Private Limited Company.
The company registration number is 05349511. Upchurch Fish Bar Ltd has been working since 01 February 2005.
The present status of the company is Active. The registered address of Upchurch Fish Bar Ltd is 7 Forge Lane Upchurch Sittingbourne Kent Me9 7ae. . CHAU, Yuk Yin is a Secretary of the company. CHAU, Shu Ying is a Director of the company. CHAU, Yuk Yin is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 February 2005
Appointed Date: 01 February 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 February 2005
Appointed Date: 01 February 2005
Persons With Significant Control
Mr. Shu Ying Chau
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yuk Yin Chau
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UPCHURCH FISH BAR LTD Events
21 Mar 2017
Confirmation statement made on 9 March 2017 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 March 2016
05 Apr 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
14 Oct 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 9 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 25 more events
04 Mar 2005
New director appointed
04 Mar 2005
New secretary appointed;new director appointed
03 Feb 2005
Secretary resigned
03 Feb 2005
Director resigned
01 Feb 2005
Incorporation