THE NEW FISH COMPANY LIMITED
HIGH WYCOMBE

Hellopages » Buckinghamshire » Wycombe » HP14 3NA
Company number 06129313
Status Active
Incorporation Date 27 February 2007
Company Type Private Limited Company
Address 38 NEW ROAD, BOLTER END, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP14 3NA
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Director's details changed for Sebastien Beaunier on 27 February 2017; Secretary's details changed for Sebastien Beaunier on 27 February 2017. The most likely internet sites of THE NEW FISH COMPANY LIMITED are www.thenewfishcompany.co.uk, and www.the-new-fish-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Furze Platt Rail Station is 8.3 miles; to Wargrave Rail Station is 8.9 miles; to Maidenhead Rail Station is 9.2 miles; to Haddenham & Thame Parkway Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The New Fish Company Limited is a Private Limited Company. The company registration number is 06129313. The New Fish Company Limited has been working since 27 February 2007. The present status of the company is Active. The registered address of The New Fish Company Limited is 38 New Road Bolter End High Wycombe Buckinghamshire Hp14 3na. . BEAUNIER, Sebastien is a Secretary of the company. BEAUNIER, Sebastien is a Director of the company. LESECQ, Jean Philippe is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BOUET, Olivier Yves Pierre has been resigned. Director BRUN, Stephane has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
BEAUNIER, Sebastien
Appointed Date: 27 February 2007
Director
BEAUNIER, Sebastien
Appointed Date: 27 February 2007
51 years old
Director
LESECQ, Jean Philippe
Appointed Date: 27 February 2007
54 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007
Director
BOUET, Olivier Yves Pierre
Resigned: 06 February 2013
Appointed Date: 27 February 2007
59 years old
Director
BRUN, Stephane
Resigned: 06 February 2013
Appointed Date: 27 February 2007
52 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 February 2007
Appointed Date: 27 February 2007

Persons With Significant Control

Mr Sebastien Beaunier
Notified on: 27 February 2017
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jean Philippe Lesecq
Notified on: 27 February 2017
54 years old
Nature of control: Ownership of shares – 75% or more

THE NEW FISH COMPANY LIMITED Events

18 Mar 2017
Confirmation statement made on 27 February 2017 with updates
18 Mar 2017
Director's details changed for Sebastien Beaunier on 27 February 2017
18 Mar 2017
Secretary's details changed for Sebastien Beaunier on 27 February 2017
29 Jan 2017
Total exemption small company accounts made up to 30 April 2016
17 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 4
...
... and 29 more events
13 Mar 2007
New director appointed
13 Mar 2007
New secretary appointed;new director appointed
13 Mar 2007
Secretary resigned
13 Mar 2007
Director resigned
27 Feb 2007
Incorporation

THE NEW FISH COMPANY LIMITED Charges

12 March 2007
Rent deposit deed
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Greene King Retailing Limited
Description: Rent deposit. See the mortgage charge document for full…

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