FISHERKING 2000 LIMITED
PITSTONE

Hellopages » Buckinghamshire » Aylesbury Vale » LU7 9GY

Company number 03894739
Status Active
Incorporation Date 15 December 1999
Company Type Private Limited Company
Address MORTON HOUSE, 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, LU7 9GY
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 2 . The most likely internet sites of FISHERKING 2000 LIMITED are www.fisherking2000.co.uk, and www.fisherking-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Fisherking 2000 Limited is a Private Limited Company. The company registration number is 03894739. Fisherking 2000 Limited has been working since 15 December 1999. The present status of the company is Active. The registered address of Fisherking 2000 Limited is Morton House 9 Beacon Court Pitstone Green Business Park Pitstone Lu7 9gy. The company`s financial liabilities are £9.64k. It is £-0.63k against last year. The cash in hand is £5.58k. It is £5.57k against last year. And the total assets are £84.76k, which is £12.66k against last year. O'SHAUGHNESSY, Joseph Martin is a Secretary of the company. O'SHAUGHNESSY, Joseph Martin is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director O'SHAUGHNESSY, Danuta Murphy has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Construction of commercial buildings".


fisherking 2000 Key Finiance

LIABILITIES £9.64k
-7%
CASH £5.58k
+69612%
TOTAL ASSETS £84.76k
+17%
All Financial Figures

Current Directors

Secretary
O'SHAUGHNESSY, Joseph Martin
Appointed Date: 15 December 1999
Director
O'SHAUGHNESSY, Joseph Martin
Appointed Date: 15 December 1999
65 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999
Director
O'SHAUGHNESSY, Danuta Murphy
Resigned: 11 September 2015
Appointed Date: 15 December 1999
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 December 1999
Appointed Date: 15 December 1999

Persons With Significant Control

Mrs Danuta Murphy O'Shaughnessy
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Joseph Martin O'Shaughnessy
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FISHERKING 2000 LIMITED Events

15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
15 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 2
22 Sep 2015
Termination of appointment of Danuta Murphy O'shaughnessy as a director on 11 September 2015
27 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 2
...
... and 32 more events
05 Jan 2000
Director resigned
05 Jan 2000
Secretary resigned
05 Jan 2000
New director appointed
05 Jan 2000
New secretary appointed;new director appointed
15 Dec 1999
Incorporation

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