FISHEX-CO PTY LTD
LONDON

Hellopages » Greater London » Wandsworth » SW18 3SX

Company number 06329307
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address WORKSHOP 5 ROYAL VICTORIA PATRIOTIC BUILDING, JOHN ARCHER WAY, LONDON, ENGLAND, SW18 3SX
Home Country United Kingdom
Nature of Business 46420 - Wholesale of clothing and footwear
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Registered office address changed from 5 Bede House Saxon Close Surbiton Surrey KT6 6BP to Workshop 5 Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 8 August 2016; Director's details changed for Mr Regan Graeme Mcmillan on 4 August 2016. The most likely internet sites of FISHEX-CO PTY LTD are www.fishexcopty.co.uk, and www.fishex-co-pty.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Barbican Rail Station is 5.7 miles; to Brondesbury Park Rail Station is 6.2 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fishex Co Pty Ltd is a Private Limited Company. The company registration number is 06329307. Fishex Co Pty Ltd has been working since 31 July 2007. The present status of the company is Active. The registered address of Fishex Co Pty Ltd is Workshop 5 Royal Victoria Patriotic Building John Archer Way London England Sw18 3sx. . MCMILLAN, Regan Graeme is a Director of the company. Secretary MCDONNELL, Joseph Redmond has been resigned. Secretary ROSS, Paul Howard has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Wholesale of clothing and footwear".


Current Directors

Director
MCMILLAN, Regan Graeme
Appointed Date: 31 July 2007
46 years old

Resigned Directors

Secretary
MCDONNELL, Joseph Redmond
Resigned: 20 March 2010
Appointed Date: 19 November 2007
Secretary
ROSS, Paul Howard
Resigned: 19 November 2007
Appointed Date: 31 July 2007
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 July 2007
Appointed Date: 31 July 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 July 2007
Appointed Date: 31 July 2007

Persons With Significant Control

Mr Regan Graeme Mcmillan
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

FISHEX-CO PTY LTD Events

10 Aug 2016
Confirmation statement made on 31 July 2016 with updates
08 Aug 2016
Registered office address changed from 5 Bede House Saxon Close Surbiton Surrey KT6 6BP to Workshop 5 Royal Victoria Patriotic Building John Archer Way London SW18 3SX on 8 August 2016
04 Aug 2016
Director's details changed for Mr Regan Graeme Mcmillan on 4 August 2016
02 Aug 2016
Total exemption small company accounts made up to 31 July 2016
04 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
...
... and 20 more events
15 Aug 2007
New secretary appointed
15 Aug 2007
New director appointed
31 Jul 2007
Director resigned
31 Jul 2007
Secretary resigned
31 Jul 2007
Incorporation

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