AMALGAMATED FISH BOXES LIMITED
WINCHESTER MCGINNITY & PARTNERS LIMITED

Hellopages » Hampshire » Winchester » SO23 7DW

Company number 03025157
Status Active
Incorporation Date 22 February 1995
Company Type Private Limited Company
Address 68 HYDE STREET, WINCHESTER, HAMPSHIRE, SO23 7DW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of AMALGAMATED FISH BOXES LIMITED are www.amalgamatedfishboxes.co.uk, and www.amalgamated-fish-boxes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and nine months. The distance to to Shawford Rail Station is 3.2 miles; to Eastleigh Rail Station is 7 miles; to Swaythling Rail Station is 9.2 miles; to St Denys Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amalgamated Fish Boxes Limited is a Private Limited Company. The company registration number is 03025157. Amalgamated Fish Boxes Limited has been working since 22 February 1995. The present status of the company is Active. The registered address of Amalgamated Fish Boxes Limited is 68 Hyde Street Winchester Hampshire So23 7dw. The company`s financial liabilities are £4.52k. It is £0.1k against last year. The cash in hand is £0.02k. It is £-0.04k against last year. And the total assets are £0.02k, which is £-0.04k against last year. HIBBERD, Georgiana Julia Rivers is a Director of the company. Secretary MCGINNITY, Alistair Michael Joseph has been resigned. Secretary MCGINNITY, Anthony Michael Christopher has been resigned. Secretary PEEL, Harriet Louise has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director HIBBERD, Georgiana Julia Rivers has been resigned. Director MCGINNITY, Alistair Michael Joseph has been resigned. Director MCGINNITY, Alistair Michael Joseph has been resigned. Director MCGINNITY, Anthony Michael Christopher has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


amalgamated fish boxes Key Finiance

LIABILITIES £4.52k
+2%
CASH £0.02k
-75%
TOTAL ASSETS £0.02k
-75%
All Financial Figures

Current Directors

Director
HIBBERD, Georgiana Julia Rivers
Appointed Date: 10 November 1998
73 years old

Resigned Directors

Secretary
MCGINNITY, Alistair Michael Joseph
Resigned: 17 August 1997
Appointed Date: 23 January 1996
Secretary
MCGINNITY, Anthony Michael Christopher
Resigned: 25 January 1996
Appointed Date: 24 February 1995
Secretary
PEEL, Harriet Louise
Resigned: 18 February 2012
Appointed Date: 15 May 1997
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 24 February 1995
Appointed Date: 22 February 1995
Director
HIBBERD, Georgiana Julia Rivers
Resigned: 09 October 1996
Appointed Date: 24 February 1995
73 years old
Director
MCGINNITY, Alistair Michael Joseph
Resigned: 10 November 1998
Appointed Date: 23 January 1996
56 years old
Director
MCGINNITY, Alistair Michael Joseph
Resigned: 25 January 1996
Appointed Date: 23 January 1996
56 years old
Director
MCGINNITY, Anthony Michael Christopher
Resigned: 10 June 2008
Appointed Date: 25 January 1999
88 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 24 February 1995
Appointed Date: 22 February 1995

Persons With Significant Control

Mrs Georgiana Julia Rivers Hibberd
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AMALGAMATED FISH BOXES LIMITED Events

12 Mar 2017
Micro company accounts made up to 30 June 2016
21 Feb 2017
Confirmation statement made on 14 February 2017 with updates
15 Mar 2016
Total exemption small company accounts made up to 30 June 2015
26 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
03 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 57 more events
16 Oct 1995
Accounting reference date notified as 31/03
28 Feb 1995
Director resigned;new director appointed
28 Feb 1995
Secretary resigned;new secretary appointed
28 Feb 1995
Registered office changed on 28/02/95 from: 43 lawrence road hove east sussex BN3 5QE
22 Feb 1995
Incorporation

Similar Companies

AMALGAMATED FIRE AND INTRUDER ALARM (WEST MIDLANDS) LIMITED AMALGAMATED FIRE AND SECURITY LTD AMALGAMATED FISHERIES LIMITED AMALGAMATED FOODS LIMITED AMALGAMATED FOODS PENSION TRUSTEES LIMITED AMALGAMATED GAS SERVICES LIMITED AMALGAMATED HEAVY HAULAGE LIMITED