FISHKEY LIMITED - TELFORD


Company Profile Company Filings

Overview

FISHKEY LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
FISHKEY LIMITED was incorporated 44 years ago on 18/03/1980 and has the registered number: 01485925. The accounts status is DORMANT.

FISHKEY LIMITED - TELFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2018

Registered Office

SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INVENSYS SECRETARIES LIMITED Corporate Secretary 1994-08-12 CURRENT
MR MICHAEL PATRICK HUGHES Jun 1965 Irish Director 2017-09-12 CURRENT
MR TREVOR LAMBETH Nov 1963 British Director 2014-03-31 CURRENT
DEREK JOHN FRENCH Jun 1945 British Director 1994-08-12 UNTIL 1998-07-13 RESIGNED
MALCOLM STUART BROOKS Aug 1956 United Kingdom Director 1991-06-20 UNTIL 2018-04-15 RESIGNED
JAMES CLAUDE BAYS Jul 1949 American Director 1999-07-02 UNTIL 2001-03-30 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2001-05-01 UNTIL 2005-12-31 RESIGNED
DAVID JOHN STEVENS Mar 1950 British Director 1998-07-13 UNTIL 1999-05-14 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 2006-01-01 UNTIL 2014-03-31 RESIGNED
MR STUART THOROGOOD Jan 1958 British / New Zealand Director 2014-03-31 UNTIL 2015-03-01 RESIGNED
MRS RACHEL LOUISE SPENCER Feb 1966 British Director 2001-03-30 UNTIL 2014-12-31 RESIGNED
STUART JOHN ROSSER Sep 1951 British Director RESIGNED
TANUJA RANDERY Sep 1966 British Director 2015-03-01 UNTIL 2017-09-13 RESIGNED
STUART JOHN ROSSER Sep 1951 British Director 1991-09-30 UNTIL 1994-12-29 RESIGNED
STUART JOHN ROSSER Sep 1951 British Secretary RESIGNED
STUART JOHN ROSSER Sep 1951 British Secretary 1991-09-30 UNTIL 1994-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Btr Industries Limited 2016-04-06 Telford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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