Company number 04644471
Status Active
Incorporation Date 22 January 2003
Company Type Private Limited Company
Address 44 LAXTON LEAZE, WATERLOOVILLE, ENGLAND, PO7 3AW
Home Country United Kingdom
Nature of Business 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Registered office address changed from 33 Allington Rise Sherfield-on-Loddon Hook Hampshire RG27 0st to 44 Laxton Leaze Waterlooville PO7 3AW on 21 January 2017; Accounts for a dormant company made up to 31 January 2016. The most likely internet sites of FLYFISH DIRECT LIMITED are www.flyfishdirect.co.uk, and www.flyfish-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Flyfish Direct Limited is a Private Limited Company.
The company registration number is 04644471. Flyfish Direct Limited has been working since 22 January 2003.
The present status of the company is Active. The registered address of Flyfish Direct Limited is 44 Laxton Leaze Waterlooville England Po7 3aw. The cash in hand is £0.64k. It is £0k against last year. . COATES, Jeffrey is a Director of the company. Secretary COATES, Alison Louise has been resigned. Secretary COATES, Malcolm has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of sports goods, fishing gear, camping goods, boats and bicycles".
flyfish direct Key Finiance
LIABILITIES
n/a
CASH
£0.64k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
COATES, Malcolm
Resigned: 19 December 2011
Appointed Date: 03 September 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 January 2003
Appointed Date: 22 January 2003
Persons With Significant Control
Mr Jeffery Coates
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
FLYFISH DIRECT LIMITED Events
21 Jan 2017
Confirmation statement made on 21 January 2017 with updates
21 Jan 2017
Registered office address changed from 33 Allington Rise Sherfield-on-Loddon Hook Hampshire RG27 0st to 44 Laxton Leaze Waterlooville PO7 3AW on 21 January 2017
25 Oct 2016
Accounts for a dormant company made up to 31 January 2016
22 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
06 Oct 2015
Accounts for a dormant company made up to 31 January 2015
...
... and 28 more events
27 Jan 2003
New secretary appointed
27 Jan 2003
New director appointed
22 Jan 2003
Secretary resigned
22 Jan 2003
Director resigned
22 Jan 2003
Incorporation