FISHKEY LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1E 5JL

Company number 01485925
Status Active
Incorporation Date 18 March 1980
Company Type Private Limited Company
Address 2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of FISHKEY LIMITED are www.fishkey.co.uk, and www.fishkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fishkey Limited is a Private Limited Company. The company registration number is 01485925. Fishkey Limited has been working since 18 March 1980. The present status of the company is Active. The registered address of Fishkey Limited is 2nd Floor 80 Victoria Street London Sw1e 5jl. . INVENSYS SECRETARIES LIMITED is a Secretary of the company. BROOKS, Malcolm Stuart is a Director of the company. LAMBETH, Trevor is a Director of the company. RANDERY, Tanuja is a Director of the company. Secretary ROSSER, Stuart John has been resigned. Secretary ROSSER, Stuart John has been resigned. Director BAYS, James Claude has been resigned. Director CLAYTON, John Reginald William has been resigned. Director FRENCH, Derek John has been resigned. Director HULL, Victoria Mary has been resigned. Director ROSSER, Stuart John has been resigned. Director ROSSER, Stuart John has been resigned. Director SPENCER, Rachel Louise has been resigned. Director STEVENS, David John has been resigned. Director THOROGOOD, Stuart has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INVENSYS SECRETARIES LIMITED
Appointed Date: 12 August 1994
Director
BROOKS, Malcolm Stuart
Appointed Date: 20 June 1991
69 years old
Director
LAMBETH, Trevor
Appointed Date: 31 March 2014
62 years old
Director
RANDERY, Tanuja
Appointed Date: 01 March 2015
59 years old

Resigned Directors

Secretary
ROSSER, Stuart John
Resigned: 12 August 1994
Appointed Date: 30 September 1991
Secretary
ROSSER, Stuart John
Resigned: 12 August 1994
Director
BAYS, James Claude
Resigned: 30 March 2001
Appointed Date: 02 July 1999
76 years old
Director
CLAYTON, John Reginald William
Resigned: 31 December 2005
Appointed Date: 01 May 2001
74 years old
Director
FRENCH, Derek John
Resigned: 13 July 1998
Appointed Date: 12 August 1994
80 years old
Director
HULL, Victoria Mary
Resigned: 31 March 2014
Appointed Date: 01 January 2006
63 years old
Director
ROSSER, Stuart John
Resigned: 29 December 1994
Appointed Date: 30 September 1991
74 years old
Director
ROSSER, Stuart John
Resigned: 29 December 1994
74 years old
Director
SPENCER, Rachel Louise
Resigned: 31 December 2014
Appointed Date: 30 March 2001
59 years old
Director
STEVENS, David John
Resigned: 14 May 1999
Appointed Date: 13 July 1998
75 years old
Director
THOROGOOD, Stuart
Resigned: 01 March 2015
Appointed Date: 31 March 2014
67 years old

Persons With Significant Control

Btr Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHKEY LIMITED Events

11 Jan 2017
Confirmation statement made on 29 December 2016 with updates
11 Feb 2016
Accounts for a dormant company made up to 31 October 2015
13 Jan 2016
Compulsory strike-off action has been discontinued
12 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 99
03 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 96 more events
09 Jul 1987
Director resigned;new director appointed
19 Jun 1987
Return made up to 31/12/86; full list of members
18 Jun 1987
Secretary resigned;new secretary appointed
09 Nov 1981
Company name changed\certificate issued on 09/11/81
18 Mar 1980
Incorporation

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