FISHAWACK HOLDCO LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
FISHAWACK HOLDCO LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Dissolved - no longer trading.
FISHAWACK HOLDCO LIMITED was incorporated 16 years ago on 05/12/2007 and has the registered number: 06445583. The accounts status is FULL.
FISHAWACK HOLDCO LIMITED was incorporated 16 years ago on 05/12/2007 and has the registered number: 06445583. The accounts status is FULL.
FISHAWACK HOLDCO LIMITED - KNUTSFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
3 BOOTHS PARK
KNUTSFORD
CHESHIRE
WA16 8GS
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 |
---|---|---|---|---|---|
RACHEL DAVIES | Feb 1970 | British | Director | 2008-01-29 | CURRENT |
MR OLIVER JOHN DENNIS | Aug 1971 | British | Director | 2008-01-30 | CURRENT |
MISS JENIFER KIRKLAND | Nov 1976 | British | Director | 2017-09-14 | CURRENT |
MR DOMINIC THOMAS MILLER | Apr 1970 | British | Director | 2008-01-30 | CURRENT |
JENIFER KIRKLAND | Secretary | 2017-06-19 | CURRENT | ||
GAIL LOUISE FLOCKHART | Dec 1964 | British | Director | 2009-09-21 | CURRENT |
MR BARRY O'LOUGHLIN | Secretary | 2016-03-23 UNTIL 2017-06-19 | RESIGNED | ||
OVAL NOMINEES LIMITED | Corporate Nominee Director | 2007-12-05 UNTIL 2008-01-30 | RESIGNED | ||
KATIE LOUISE TRAVIS | Jun 1975 | Secretary | 2008-01-29 UNTIL 2012-01-31 | RESIGNED | |
MRS REBECCA ANNE GREEN | Secretary | 2012-07-11 UNTIL 2016-03-22 | RESIGNED | ||
TIMOTHY ANDREW MUSTILL | Jan 1959 | British | Director | 2008-01-30 UNTIL 2010-03-31 | RESIGNED |
MRS ANN PATRICIA VALLANCE | Secretary | 2012-02-01 UNTIL 2012-07-10 | RESIGNED | ||
DR RACHEL CAROLINE SHERMAN | Mar 1973 | British | Director | 2008-01-29 UNTIL 2009-07-06 | RESIGNED |
MRS ANGELA CLAIRE LANE | Jun 1962 | British | Director | 2011-05-01 UNTIL 2013-03-28 | RESIGNED |
ANDREW SMITH | Sep 1949 | British | Director | 2008-01-30 UNTIL 2009-09-01 | RESIGNED |
MR MICHAEL WHITE | Jan 1961 | British | Director | 2008-01-30 UNTIL 2011-05-01 | RESIGNED |
KATIE LOUISE TRAVIS | Jun 1975 | Director | 2008-01-29 UNTIL 2012-01-31 | RESIGNED | |
MR SIMON PAUL JOBSON | Jun 1977 | British | Director | 2013-03-28 UNTIL 2014-03-20 | RESIGNED |
MR GARRETT JOHN CURRAN | Oct 1968 | Irish | Director | 2014-03-20 UNTIL 2017-01-21 | RESIGNED |
OVALSEC LIMITED | Corporate Nominee Secretary | 2007-12-05 UNTIL 2008-01-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fishawack Investment Limited | 2016-04-06 | Knutsford | Ownership of shares 75 to 100 percent |