FISTRAL HOLDINGS LIMITED
NEWQUAY

Hellopages » Cornwall » Cornwall » TR7 1NX

Company number 09856142
Status Active
Incorporation Date 4 November 2015
Company Type Private Limited Company
Address 16 PENTIRE ROAD, NEWQUAY, CORNWALL, UNITED KINGDOM, TR7 1NX
Home Country United Kingdom
Nature of Business 32300 - Manufacture of sports goods, 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Phone, email, etc

Since the company registration six events have happened. The last three records are Registration of charge 098561420001, created on 12 January 2017; Confirmation statement made on 3 November 2016 with updates; Current accounting period extended from 30 November 2016 to 31 March 2017. The most likely internet sites of FISTRAL HOLDINGS LIMITED are www.fistralholdings.co.uk, and www.fistral-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Fistral Holdings Limited is a Private Limited Company. The company registration number is 09856142. Fistral Holdings Limited has been working since 04 November 2015. The present status of the company is Active. The registered address of Fistral Holdings Limited is 16 Pentire Road Newquay Cornwall United Kingdom Tr7 1nx. . BARROW, Katherine is a Secretary of the company. BARROW, Calvert Mark, Dr is a Director of the company. BARROW, Matthew, Mr is a Director of the company. GANDY, Matthew Stephen is a Director of the company. The company operates in "Manufacture of sports goods".


Current Directors

Secretary
BARROW, Katherine
Appointed Date: 04 November 2015

Director
BARROW, Calvert Mark, Dr
Appointed Date: 04 November 2015
72 years old

Director
BARROW, Matthew, Mr
Appointed Date: 04 November 2015
49 years old

Director
GANDY, Matthew Stephen
Appointed Date: 14 December 2015
47 years old

Persons With Significant Control

Dr Calvert Mark Barrow
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Barrow
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Matthew Stephen Gandy
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISTRAL HOLDINGS LIMITED Events

24 Jan 2017
Registration of charge 098561420001, created on 12 January 2017
14 Nov 2016
Confirmation statement made on 3 November 2016 with updates
24 May 2016
Current accounting period extended from 30 November 2016 to 31 March 2017
17 Dec 2015
Appointment of Mr Matthew Stephen Gandy as a director on 14 December 2015
26 Nov 2015
Director's details changed for Dr Mark Barrow on 26 November 2015
04 Nov 2015
Incorporation
Statement of capital on 2015-11-04
  • GBP 100

FISTRAL HOLDINGS LIMITED Charges

12 January 2017
Charge code 0985 6142 0001
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: Alfandari Private Equities Limited
Description: The company charges to the chargee, by way of first legal…