FISHRON DEVELOPMENTS LIMITED
READING LAMRON DLS LIMITED

Hellopages » Berkshire » West Berkshire » RG7 5AH

Company number 04875486
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address THEALE COURT 11 - 13 HIGH STREET, THEALE, READING, RG7 5AH
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Full accounts made up to 30 June 2015; Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-07 GBP 1,000 . The most likely internet sites of FISHRON DEVELOPMENTS LIMITED are www.fishrondevelopments.co.uk, and www.fishron-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Fishron Developments Limited is a Private Limited Company. The company registration number is 04875486. Fishron Developments Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Fishron Developments Limited is Theale Court 11 13 High Street Theale Reading Rg7 5ah. . FISHER, Fiona Jane is a Secretary of the company. FISHER, John Hubert is a Director of the company. MCPHAIL, Malcolm Mcleod Scott is a Director of the company. Secretary AYLETT, Peter Geoffrey has been resigned. Secretary MCPHAIL, Malcolm Mcleod Scott has been resigned. Director MCPHAIL, Norah O'Brien has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
FISHER, Fiona Jane
Appointed Date: 30 June 2006
Director
FISHER, John Hubert
Appointed Date: 29 August 2003
68 years old
Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 22 August 2003
71 years old

Resigned Directors

Secretary
AYLETT, Peter Geoffrey
Resigned: 30 June 2006
Appointed Date: 10 September 2003
Secretary
MCPHAIL, Malcolm Mcleod Scott
Resigned: 10 September 2003
Appointed Date: 22 August 2003
Director
MCPHAIL, Norah O'Brien
Resigned: 29 August 2003
Appointed Date: 22 August 2003
69 years old

Persons With Significant Control

Blue Prior Developments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lamron Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHRON DEVELOPMENTS LIMITED Events

07 Sep 2016
Confirmation statement made on 22 August 2016 with updates
07 Apr 2016
Full accounts made up to 30 June 2015
07 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 1,000
20 May 2015
Registered office address changed from Windmill House Victoria Road Mortimer Reading Berkshire RG7 3DF to Theale Court 11 - 13 High Street Theale Reading RG7 5AH on 20 May 2015
25 Mar 2015
Full accounts made up to 30 June 2014
...
... and 36 more events
22 Sep 2003
Company name changed lamron dls LIMITED\certificate issued on 21/09/03
20 Sep 2003
Director resigned
03 Sep 2003
Director's particulars changed
03 Sep 2003
Secretary's particulars changed;director's particulars changed
22 Aug 2003
Incorporation

FISHRON DEVELOPMENTS LIMITED Charges

19 September 2003
Debenture
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Lamron Management Limited
Description: The property being berkeley house 28-34 even numbers london…
19 September 2003
Debenture
Delivered: 30 September 2003
Status: Outstanding
Persons entitled: Blue Prior Developments Limited
Description: The property being berkeley house 28-34 even numbers london…

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