FISSLEWICK LIMITED
DEDHAM HALL BUSINESS CENTRE, BROOK STREET, DEDHAM CO7 6AD- Active
- Private Limited Company
- Company No. 12368429
- Last Updated: 01 Mar 2024
Company Profile
FISSLEWICK LIMITED was incorporated on Wednesday, December 18, 2019 as a Private Limited Company with registered address in DEDHAM. FISSLEWICK LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 4 years 10 months and 10 days.
| Name | FISSLEWICK LIMITED |
|---|---|
| Company number | 12368429 |
| Company type | Private Limited Company |
| Incorporation date | 18 Dec 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DEDHAM HALL BUSINESS CENTRE BROOK STREET DEDHAM CO7 6AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Gordon Kearney Nationality: British |
Dates: Monday, March 9, 2020 - present
voting rights 25 to 50 percent
|
| Ms Susie Elizabeth Laws Nationality: British |
Dates: Monday, March 9, 2020 - present
voting rights 25 to 50 percent
|
| Mr John Howard Millican Nationality: British |
Dates: Wednesday, February 19, 2020 - Wednesday, October 28, 2020
ownership of shares 50 to 75 percent
|
| Sdg Registrars Limited George Yard, EC3V 9DF |
Dates: Wednesday, December 18, 2019 - Wednesday, February 19, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-28 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 January 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FISSLEWICK LIMITED | 18 Dec 2019 |