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 Number03119476
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 1130 HIGH STREET
Post TownMARLBOROUGH
CountyWILTSHIRE
PostcodeSN8 1LZ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/11/2024
Last Made Up Date30/10/2023

Return

Next Due Date27/11/2016
Last Made Up Date30/10/2015

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of FISHLOCK HOLDINGS LTD at district scale
Map of FISHLOCK HOLDINGS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)