FISHBOURNE NO2 LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9PY

Company number 07784474
Status Active
Incorporation Date 23 September 2011
Company Type Private Limited Company
Address FONTEYN HOUSE, 47-49 LONDON ROAD, REIGATE, SURREY, RH2 9PY
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 23 September 2016 with updates; Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016. The most likely internet sites of FISHBOURNE NO2 LIMITED are www.fishbourneno2.co.uk, and www.fishbourne-no2.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Fishbourne No2 Limited is a Private Limited Company. The company registration number is 07784474. Fishbourne No2 Limited has been working since 23 September 2011. The present status of the company is Active. The registered address of Fishbourne No2 Limited is Fonteyn House 47 49 London Road Reigate Surrey Rh2 9py. . HAMMOND, Stuart is a Director of the company. SARSON, David Nicholas is a Director of the company. STEELE, Andrew Philip is a Director of the company. Secretary HAMMOND, Stuart has been resigned. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. Director HATTON, David Michael has been resigned. Director LIDDLE, Stephen has been resigned. Director SHEPHERD, Gordon Bruce has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Director
HAMMOND, Stuart
Appointed Date: 23 September 2016
52 years old
Director
SARSON, David Nicholas
Appointed Date: 28 September 2011
68 years old
Director
STEELE, Andrew Philip
Appointed Date: 02 April 2015
61 years old

Resigned Directors

Secretary
HAMMOND, Stuart
Resigned: 23 September 2016
Appointed Date: 01 June 2013
Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 23 September 2011
Appointed Date: 23 September 2011
Director
COWDRY, John Jeremy Arthur
Resigned: 23 September 2011
Appointed Date: 23 September 2011
81 years old
Director
HATTON, David Michael
Resigned: 31 May 2013
Appointed Date: 23 September 2011
75 years old
Director
LIDDLE, Stephen
Resigned: 20 April 2015
Appointed Date: 28 September 2011
72 years old
Director
SHEPHERD, Gordon Bruce
Resigned: 23 September 2016
Appointed Date: 23 September 2011
61 years old

Persons With Significant Control

Geoffrey Osborne Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISHBOURNE NO2 LIMITED Events

21 Oct 2016
Full accounts made up to 31 March 2016
07 Oct 2016
Confirmation statement made on 23 September 2016 with updates
29 Sep 2016
Termination of appointment of Gordon Bruce Shepherd as a director on 23 September 2016
29 Sep 2016
Appointment of Mr Stuart Hammond as a director on 23 September 2016
29 Sep 2016
Termination of appointment of Stuart Hammond as a secretary on 23 September 2016
...
... and 21 more events
23 Sep 2011
Appointment of Mr David Michael Hatton as a director
23 Sep 2011
Appointment of Mr Gordon Bruce Shepherd as a director
23 Sep 2011
Termination of appointment of John Cowdry as a director
23 Sep 2011
Termination of appointment of London Law Secretarial Limited as a secretary
23 Sep 2011
Incorporation

Similar Companies

FISHBOURNE ESTATES LLP FISHBOURNE HAULAGE LTD FISHBOURNE NUMBER 3 LIMITED FISHBOURNE NUMBER 4 LIMITED FISHBOURNE NUMBER 5 LIMITED FISHBOURNE PLAYING FIELD LTD FISHBOURNE PRE-SCHOOL LIMITED