FLY FISHER GROUP LIMITED - HUNGERFORD


Company Profile Company Filings

Overview

FLY FISHER GROUP LIMITED is a Private Limited Company from HUNGERFORD ENGLAND and has the status: Active.
FLY FISHER GROUP LIMITED was incorporated 16 years ago on 20/03/2008 and has the registered number: 06541775. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

FLY FISHER GROUP LIMITED - HUNGERFORD

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

25 HIGH STREET
HUNGERFORD
BERKSHIRE
RG17 0NF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLY FISHER TRAVEL LIMITED (until 23/11/2012)
FLY FISHER LIMITED (until 23/02/2009)

Confirmation Statements

Last Statement Next Statement Due
20/03/2023 03/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES AUBERON LEONARD WHITE Jul 1976 British Director 2015-09-25 CURRENT
MR RORY IAN DOUGLAS PILKINGTON May 1968 British Director 2015-10-06 CURRENT
MR ANDREW HENRY WILLIAM VANE MURRAY Jun 1964 British Director 2015-09-25 CURRENT
MR HENRY NICHOLAS MOUNTAIN Nov 1967 British Director 2009-02-18 CURRENT
MISS HARRIET CATHERINE PARKER Secretary 2015-12-02 CURRENT
MR PETER ANDREW RIPPIN May 1973 British Director 2008-03-20 UNTIL 2020-06-19 RESIGNED
PAUL DAVIDSON Apr 1954 British Director 2012-07-06 UNTIL 2015-09-25 RESIGNED
MR ANDREW HENRY WILLIAM VANE MURRAY Secretary 2015-09-25 UNTIL 2015-12-02 RESIGNED
MR HENRY NICHOLAS MOUNTAIN Nov 1967 British Secretary 2009-03-24 UNTIL 2012-07-03 RESIGNED
MR DAVID FREDRIC CUTHBERTSON Secretary 2008-03-20 UNTIL 2009-03-24 RESIGNED
MR DAVID FREDRIC CUTHBERTSON Secretary 2012-07-03 UNTIL 2015-09-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Roxton Bailey Robinson Limited 2016-04-06 Hungerford   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Fly Fisher Group Limited - Limited company accounts 22.3 2023-09-05 28-02-2023 £100 equity
Fly Fisher Group Limited - Limited company accounts 22.3 2022-10-27 28-02-2022 £100 equity
Fly Fisher Group Limited - Limited company accounts 20.1 2021-09-11 28-02-2021 £100 equity
Fly Fisher Group Limited 2015-07-17 31-10-2014 £118,105 Cash £27,635 equity
Fly Fisher Group Limited 2014-07-22 31-10-2013 £137,414 Cash £136,354 equity

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