FISHAWACK COMMUNICATIONS LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
FISHAWACK COMMUNICATIONS LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
FISHAWACK COMMUNICATIONS LIMITED was incorporated 23 years ago on 25/10/2000 and has the registered number: 04096110. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FISHAWACK COMMUNICATIONS LIMITED was incorporated 23 years ago on 25/10/2000 and has the registered number: 04096110. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.
FISHAWACK COMMUNICATIONS LIMITED - KNUTSFORD
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
3 BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8GS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS AMANDA VERNON | Secretary | 2019-09-09 | CURRENT | ||
MR JONATHAN KOCH | Aug 1974 | American | Director | 2021-11-02 | CURRENT |
MRS GAIL LOUISE HARVEY | Dec 1964 | British | Director | 2009-09-21 | CURRENT |
TIMOTHY ANDREW MUSTILL | Jan 1959 | British | Director | 2008-01-29 UNTIL 2010-03-31 | RESIGNED |
BENJAMIN MILLER | Sep 1972 | Secretary | 2001-04-04 UNTIL 2008-01-29 | RESIGNED | |
JENIFER KIRKLAND | Secretary | 2017-06-19 UNTIL 2019-09-09 | RESIGNED | ||
MR BARRY O'LOUGHLIN | Secretary | 2016-03-23 UNTIL 2017-06-19 | RESIGNED | ||
DLA NOMINEES LIMITED | Nominee Director | 2000-10-25 UNTIL 2001-04-04 | RESIGNED | ||
MISS JENIFER KIRKLAND | Nov 1976 | British | Director | 2017-09-14 UNTIL 2019-09-09 | RESIGNED |
KATIE LOUISE TRAVIS | Jun 1975 | Director | 2008-01-29 UNTIL 2012-01-31 | RESIGNED | |
MR DAVID SNOWBALL | Feb 1980 | British | Director | 2019-09-09 UNTIL 2022-04-19 | RESIGNED |
DR RACHEL CAROLINE SHERMAN | Mar 1973 | British | Director | 2008-01-29 UNTIL 2009-07-06 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2000-10-25 UNTIL 2001-04-04 | RESIGNED | ||
KATIE LOUISE TRAVIS | Jun 1975 | Secretary | 2008-01-29 UNTIL 2012-01-31 | RESIGNED | |
MR DOMINIC THOMAS MILLER | Apr 1970 | British | Director | 2001-07-16 UNTIL 2021-09-16 | RESIGNED |
MR OLIVER JOHN DENNIS | Aug 1971 | British | Director | 2001-04-04 UNTIL 2021-09-16 | RESIGNED |
MR BRENDAN FERRETTI | May 1979 | American | Director | 2022-06-13 UNTIL 2023-10-09 | RESIGNED |
RACHEL DAVIES | Feb 1970 | British | Director | 2005-03-01 UNTIL 2020-03-31 | RESIGNED |
FIONA SHARON BARWELL | Oct 1969 | British | Director | 2002-07-01 UNTIL 2006-07-19 | RESIGNED |
DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2000-10-25 UNTIL 2001-04-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fishawack Medical Communications Limited | 2018-05-31 | Knutsford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Fishawack Holdings Limited | 2016-04-06 - 2018-05-31 | Knutsford | Ownership of shares 75 to 100 percent | |
Mr Dominic Thomas Miller | 2016-04-06 - 2016-04-06 | 4/1970 | Ownership of shares 25 to 50 percent |