Company number 03129922
Status Active
Incorporation Date 23 November 1995
Company Type Private Limited Company
Address HAMPSTEAD HOUSE BLANDYS LANE, UPPER BASILDON, READING, RG8 8PH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SAILFISH EQUITY AND MANAGEMENT LTD are www.sailfishequityandmanagement.co.uk, and www.sailfish-equity-and-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Sailfish Equity and Management Ltd is a Private Limited Company.
The company registration number is 03129922. Sailfish Equity and Management Ltd has been working since 23 November 1995.
The present status of the company is Active. The registered address of Sailfish Equity and Management Ltd is Hampstead House Blandys Lane Upper Basildon Reading Rg8 8ph. . SMITH, Paul Stephen is a Secretary of the company. SMITH, Michele Linda is a Director of the company. SMITH, Paul Stephen is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 23 November 1995
Appointed Date: 23 November 1995
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 23 November 1995
Appointed Date: 23 November 1995
Persons With Significant Control
Mr Paul Stephen Smith
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michele Linda Smith
Notified on: 1 November 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAILFISH EQUITY AND MANAGEMENT LTD Events
21 Apr 2017
Total exemption small company accounts made up to 30 September 2016
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
15 Dec 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-12-15
11 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 45 more events
11 Dec 1995
New secretary appointed;new director appointed
11 Dec 1995
Registered office changed on 11/12/95 from: 42 paynesdown road thatcham berkshire RG19 3SG
28 Nov 1995
Secretary resigned
28 Nov 1995
Director resigned
23 Nov 1995
Incorporation