FISHERMENS' THAIS LIMITED
LONDON


Company number 05274790
Status Active
Incorporation Date 1 November 2004
Company Type Private Limited Company
Address 31A HOLLAND ROAD, LONDON
Home Country United Kingdom
Nature of Business 47890 - Retail sale via stalls and markets of other goods
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Termination of appointment of John Princz as a director on 30 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FISHERMENS' THAIS LIMITED are www.fishermensthais.co.uk, and www.fishermens-thais.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Fishermens Thais Limited is a Private Limited Company. The company registration number is 05274790. Fishermens Thais Limited has been working since 01 November 2004. The present status of the company is Active. The registered address of Fishermens Thais Limited is 31a Holland Road London. . DURR, Blaise Gerard is a Secretary of the company. DURR, Lisa Colleen is a Director of the company. Director DURR, Blaise Gerard has been resigned. Director PRINCZ, John has been resigned. The company operates in "Retail sale via stalls and markets of other goods".


Current Directors

Secretary
DURR, Blaise Gerard
Appointed Date: 01 November 2004
Director
DURR, Lisa Colleen
Appointed Date: 01 November 2004
60 years old

Resigned Directors

Director
DURR, Blaise Gerard
Resigned: 01 June 2012
Appointed Date: 01 November 2004
61 years old
Director
PRINCZ, John
Resigned: 30 September 2016
Appointed Date: 04 March 2016
77 years old

Persons With Significant Control

Mrs Lisa Colleen Durr
Notified on: 1 October 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHERMENS' THAIS LIMITED Events

26 Oct 2016
Confirmation statement made on 17 October 2016 with updates
12 Oct 2016
Termination of appointment of John Princz as a director on 30 September 2016
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
13 Mar 2016
Appointment of Mr John Princz as a director on 4 March 2016
20 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
...
... and 23 more events
02 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005
Resolutions
  • ELRES ‐ Elective resolution
02 Sep 2005
Registered office changed on 02/09/05 from: flat 4 15 nevern place london SW5 9NR
04 Aug 2005
Accounting reference date shortened from 30/11/05 to 31/10/05
01 Nov 2004
Incorporation

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