FISHLOCK AND DYER LIMITED
MARLBOROUGH

Hellopages » Wiltshire » Wiltshire » SN8 1LZ

Company number 03119476
Status Active
Incorporation Date 30 October 1995
Company Type Private Limited Company
Address 130 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 10 November 2015 GBP 100 . The most likely internet sites of FISHLOCK AND DYER LIMITED are www.fishlockanddyer.co.uk, and www.fishlock-and-dyer.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Fishlock and Dyer Limited is a Private Limited Company. The company registration number is 03119476. Fishlock and Dyer Limited has been working since 30 October 1995. The present status of the company is Active. The registered address of Fishlock and Dyer Limited is 130 High Street Marlborough Wiltshire Sn8 1lz. . FISHLOCK, Roderick William John is a Secretary of the company. FISHLOCK, Roderick William John is a Director of the company. FISHLOCK, Russell John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DYER, Robin Adrian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
FISHLOCK, Roderick William John
Appointed Date: 22 November 1995
Director
FISHLOCK, Roderick William John
Appointed Date: 22 November 1995
78 years old
Director
FISHLOCK, Russell John
Appointed Date: 01 August 2005
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 1995
Appointed Date: 30 October 1995
Director
DYER, Robin Adrian
Resigned: 25 October 2010
Appointed Date: 22 November 1995
83 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 1995
Appointed Date: 30 October 1995

Persons With Significant Control

Russell John Fishlock
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Roderick William John Fishlock
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHLOCK AND DYER LIMITED Events

11 Nov 2016
Confirmation statement made on 30 October 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Nov 2015
Statement of capital following an allotment of shares on 10 November 2015
  • GBP 100
10 Nov 2015
Statement of capital following an allotment of shares on 10 November 2015
  • GBP 100
05 Nov 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
...
... and 48 more events
02 Jan 1996
Company name changed bytepro LIMITED\certificate issued on 03/01/96
04 Dec 1995
New secretary appointed;director resigned;new director appointed
04 Dec 1995
Secretary resigned;new director appointed
04 Dec 1995
Registered office changed on 04/12/95 from: 1 mitchell lane bristol BS1 6BU
30 Oct 1995
Incorporation

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