FISHLOCK HOLDINGS LTD
FISHLOCK HOLDINGS LTD is an active private limited company, incorporated on 30 October 1995. The nature of the business is Electrical installation. The company's registered office is on High Street, Marlborough. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FISHLOCK HOLDINGS LTD previously had the company name FISHLOCK AND DYER LIMITED. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 03119476 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/1995 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 130 HIGH STREET |
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Post Town | MARLBOROUGH |
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County | WILTSHIRE |
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Postcode | SN8 1LZ |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 13/11/2024 |
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Last Made Up Date | 30/10/2023 |
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Return
Next Due Date | 27/11/2016 |
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Last Made Up Date | 30/10/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
43210 - Electrical installation
Company Name History
From 30/12/2021 onwards:
FISHLOCK HOLDINGS LTD
Prior to 30/12/2021:
FISHLOCK AND DYER LIMITED
Directors
(The company's officers)
RODERICK WILLIAM JOHN FISHLOCK
(~76 year old British national)
130 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ
- Current Director
- Gives occupation as ELECTRICAL CONTRACTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/1995
RUSSELL JOHN FISHLOCK
(~53 year old British national)
130 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ
- Current Director
- Gives occupation as ELECTRICAL CONTRACTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/08/2005
RODERICK WILLIAM JOHN FISHLOCK
(~76 year old British national)
130 HIGH STREET, MARLBOROUGH, WILTSHIRE, SN8 1LZ
- Current Secretary
- Gives occupation as ELECTRICAL CONTRACTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/11/1995
Shareholders
(Persons of Significant Control)
Roderick William John Fishlock
(~76 year old British national)
1st Floor, 130 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Russell John Fishlock
(~53 year old British national)
1st Floor, 130 High Street, Marlborough, Wiltshire, SN8 1LZ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- RODERICK WILLIAM JOHN FISHLOCK
- RUSSELL JOHN FISHLOCK
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FISHLOCK HOLDINGS LTD: Maps
Maps show the location of the postcode of the registered office, SN8 1LZ.
Map of FISHLOCK HOLDINGS LTD at local scale
Map of FISHLOCK HOLDINGS LTD at district scale
More Companies in SN8 1LZ
Other companies with registered offices in SN8 1LZ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)