FISHRON (FARNBOROUGH) LIMITED
READING

Hellopages » Berkshire » West Berkshire » RG7 5AH

Company number 06384460
Status Active
Incorporation Date 28 September 2007
Company Type Private Limited Company
Address THEALE COURT 11 - 13 HIGH STREET, THEALE, READING, RG7 5AH
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Statement of capital following an allotment of shares on 20 June 2016 GBP 100 ; Statement of capital following an allotment of shares on 17 June 2016 GBP 100 . The most likely internet sites of FISHRON (FARNBOROUGH) LIMITED are www.fishronfarnborough.co.uk, and www.fishron-farnborough.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Fishron Farnborough Limited is a Private Limited Company. The company registration number is 06384460. Fishron Farnborough Limited has been working since 28 September 2007. The present status of the company is Active. The registered address of Fishron Farnborough Limited is Theale Court 11 13 High Street Theale Reading Rg7 5ah. . FISHER, John Hubert 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. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
FISHER, John Hubert
Appointed Date: 28 September 2007

Director
FISHER, John Hubert
Appointed Date: 28 September 2007
67 years old

Director
MCPHAIL, Malcolm Mcleod Scott
Appointed Date: 28 September 2007
71 years old

Persons With Significant Control

T A Fisher Commercial Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHRON (FARNBOROUGH) LIMITED Events

07 Oct 2016
Confirmation statement made on 28 September 2016 with updates
20 Jun 2016
Statement of capital following an allotment of shares on 20 June 2016
  • GBP 100

17 Jun 2016
Statement of capital following an allotment of shares on 17 June 2016
  • GBP 100

05 Apr 2016
Total exemption full accounts made up to 30 June 2015
27 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 2

...
... and 15 more events
20 Oct 2008
Location of register of members
11 Apr 2008
Particulars of a mortgage or charge / charge no: 1
11 Apr 2008
Particulars of a mortgage or charge / charge no: 2
23 Oct 2007
Accounting reference date shortened from 30/09/08 to 30/06/08
28 Sep 2007
Incorporation

FISHRON (FARNBOROUGH) LIMITED Charges

9 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Blue Prior Securities Limited
Description: 27 victoria road farnborough hampshire t/no HP57829…
9 April 2008
Debenture
Delivered: 11 April 2008
Status: Outstanding
Persons entitled: Lamron Management Limited
Description: 27 victoria road farnborough hampshire t/no HP57829…