HELIUM FISH LTD
TUNBRIDGE WELLS RED SQUARE CREATIVE LIMITED

Hellopages » Kent » Tunbridge Wells » TN1 2QP
Company number 05722628
Status Active
Incorporation Date 27 February 2006
Company Type Private Limited Company
Address THE OLD BAKERY, 90 CAMDEN ROAD, TUNBRIDGE WELLS, KENT, TN1 2QP
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-02-27 GBP 200 . The most likely internet sites of HELIUM FISH LTD are www.heliumfish.co.uk, and www.helium-fish.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. Helium Fish Ltd is a Private Limited Company. The company registration number is 05722628. Helium Fish Ltd has been working since 27 February 2006. The present status of the company is Active. The registered address of Helium Fish Ltd is The Old Bakery 90 Camden Road Tunbridge Wells Kent Tn1 2qp. . COOPER, Alan James is a Director of the company. COOPER, Gavin John is a Director of the company. COOPER, Sarah Catherine is a Director of the company. Secretary COOPER, Sarah Catherine has been resigned. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Artistic creation".


Current Directors

Director
COOPER, Alan James
Appointed Date: 09 March 2006
45 years old
Director
COOPER, Gavin John
Appointed Date: 27 February 2006
47 years old
Director
COOPER, Sarah Catherine
Appointed Date: 26 February 2016
48 years old

Resigned Directors

Secretary
COOPER, Sarah Catherine
Resigned: 26 February 2016
Appointed Date: 27 February 2006
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 February 2006
Appointed Date: 27 February 2006

Persons With Significant Control

Mr Gavin John Cooper
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Alan James Cooper
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HELIUM FISH LTD Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 March 2016
27 Feb 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-02-27
  • GBP 200
27 Feb 2016
Appointment of Mrs Sarah Catherine Cooper as a director on 26 February 2016
27 Feb 2016
Termination of appointment of Sarah Catherine Cooper as a secretary on 26 February 2016
...
... and 36 more events
16 Mar 2006
New director appointed
27 Feb 2006
Registered office changed on 27/02/06 from: 25 hill road, theydon bois epping essex CM16 7LX
27 Feb 2006
Director resigned
27 Feb 2006
Secretary resigned
27 Feb 2006
Incorporation

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