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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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FISSLEWICK LIMITED | 18 Dec 2019 |