Company number 06995512
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address 72 COMMERCIAL ROAD, PADDOCK WOOD, TONBRIDGE, KENT, TN12 6DP
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Termination of appointment of Sylvia Rosina Elsie Stanbridge as a director on 6 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 August 2016 with updates. The most likely internet sites of FISH AROUND LIMITED are www.fisharound.co.uk, and www.fish-around.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and four months. The distance to to Frant Rail Station is 6.6 miles; to East Farleigh Rail Station is 6.8 miles; to Wadhurst Rail Station is 8 miles; to Barming Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fish Around Limited is a Private Limited Company.
The company registration number is 06995512. Fish Around Limited has been working since 19 August 2009.
The present status of the company is Active. The registered address of Fish Around Limited is 72 Commercial Road Paddock Wood Tonbridge Kent Tn12 6dp. . BROWN, James Andrew is a Director of the company. BROWN, Joanna Elizabeth is a Director of the company. STANBRIDGE, John Stephen is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director GILBURT, Lee Christopher has been resigned. Director STANBRIDGE, Sylvia Rosina Elsie has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 19 August 2009
Appointed Date: 19 August 2009
Persons With Significant Control
Mr James Andrew Brown
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
FISH AROUND LIMITED Events
13 Jan 2017
Termination of appointment of Sylvia Rosina Elsie Stanbridge as a director on 6 January 2017
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 19 August 2016 with updates
22 Apr 2016
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
22 Apr 2016
Change of share class name or designation
...
... and 23 more events
20 Aug 2009
Registered office changed on 20/08/2009 from fish around LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom
20 Aug 2009
Resolutions
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ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
-
ELRES ‐
Elective resolution
20 Aug 2009
Appointment terminated director lee gilburt
20 Aug 2009
Appointment terminated secretary ocs corporate secretaries LIMITED
19 Aug 2009
Incorporation