DAVE FISHLOCK BUILDING CONTRACTORS LIMITED
RADSTOCK

Hellopages » Somerset » Mendip » BA3 4JW

Company number 04946323
Status Active
Incorporation Date 28 October 2003
Company Type Private Limited Company
Address THORNTON HOUSE BROADWAY, CHILCOMPTON, RADSTOCK, BA3 4JW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 21 September 2016 GBP 105 . The most likely internet sites of DAVE FISHLOCK BUILDING CONTRACTORS LIMITED are www.davefishlockbuildingcontractors.co.uk, and www.dave-fishlock-building-contractors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Dave Fishlock Building Contractors Limited is a Private Limited Company. The company registration number is 04946323. Dave Fishlock Building Contractors Limited has been working since 28 October 2003. The present status of the company is Active. The registered address of Dave Fishlock Building Contractors Limited is Thornton House Broadway Chilcompton Radstock Ba3 4jw. . KING, Valerie Hazel is a Secretary of the company. FISHLOCK, David John is a Director of the company. KING, Valerie Hazel is a Director of the company. Director GREEN, Christopher John has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
KING, Valerie Hazel
Appointed Date: 28 October 2003
Director
FISHLOCK, David John
Appointed Date: 28 October 2003
63 years old
Director
KING, Valerie Hazel
Appointed Date: 28 October 2003
62 years old

Resigned Directors

Director
GREEN, Christopher John
Resigned: 18 March 2005
Appointed Date: 01 April 2004
50 years old

Persons With Significant Control

Mr David John Fishlock
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

DAVE FISHLOCK BUILDING CONTRACTORS LIMITED Events

09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
25 Oct 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Sep 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 105
23 Sep 2016
Statement of capital following an allotment of shares on 21 September 2016
  • GBP 100
19 Sep 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 27 more events
13 Jun 2005
Accounting reference date extended from 31/10/04 to 30/11/04
30 Mar 2005
Director resigned
16 Nov 2004
Return made up to 28/10/04; full list of members
  • 363(287) ‐ Registered office changed on 16/11/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
14 Apr 2004
New director appointed
28 Oct 2003
Incorporation

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