TWISTED FISH LIMITED
OXTED

Hellopages » Surrey » Tandridge » RH8 9EE

Company number 03495557
Status Active
Incorporation Date 20 January 1998
Company Type Private Limited Company
Address MOORGATE HOUSE, 7B STATION ROAD WEST, OXTED, SURREY, UNITED KINGDOM, RH8 9EE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed for Matthew John Brookes on 4 March 2016. The most likely internet sites of TWISTED FISH LIMITED are www.twistedfish.co.uk, and www.twisted-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Twisted Fish Limited is a Private Limited Company. The company registration number is 03495557. Twisted Fish Limited has been working since 20 January 1998. The present status of the company is Active. The registered address of Twisted Fish Limited is Moorgate House 7b Station Road West Oxted Surrey United Kingdom Rh8 9ee. . BROOKES, Matthew John is a Director of the company. BROOKES, Nicola is a Director of the company. Secretary BROOKES, Peter Julyan has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
BROOKES, Matthew John
Appointed Date: 20 January 1998
52 years old
Director
BROOKES, Nicola
Appointed Date: 01 February 2008
52 years old

Resigned Directors

Secretary
BROOKES, Peter Julyan
Resigned: 13 February 2013
Appointed Date: 20 January 1998
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 20 January 1998
Appointed Date: 20 January 1998

Persons With Significant Control

Mr Matthew John Brookes
Notified on: 7 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

TWISTED FISH LIMITED Events

01 Feb 2017
Confirmation statement made on 20 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Director's details changed for Matthew John Brookes on 4 March 2016
04 Mar 2016
Director's details changed for Nicola Brookes on 4 March 2016
04 Mar 2016
Registered office address changed from 21 Station Road West Oxted Surrey RH8 9EE England to Moorgate House 7B Station Road West Oxted Surrey RH8 9EE on 4 March 2016
...
... and 48 more events
10 Feb 1998
New secretary appointed
10 Feb 1998
New director appointed
09 Feb 1998
Director resigned
09 Feb 1998
Secretary resigned
20 Jan 1998
Incorporation

TWISTED FISH LIMITED Charges

24 February 2011
Legal charge
Delivered: 25 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H cobden house park lane richmond upon thames t/no…
11 February 2011
Debenture
Delivered: 16 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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