FISTRAL HUB LIMITED

FISTRAL HUB LIMITED is an active private limited company, incorporated on 4 April 2002. The nature of the business includes Book publishing and two other classifications. The company's registered office is on Blackbrook Park Avenue, Taunton. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. FISTRAL HUB LIMITED previously had the company name FISTRAL HOUSE LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	SUITE B BLACKDOWN HOUSE
Address Line 2	BLACKBROOK PARK AVENUE
Post Town	TAUNTON
County	SOMERSET
Country	ENGLAND
Postcode	TA1 2PX

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	02/08/2024
Last Made Up Date	19/07/2023

Return

Next Due Date	02/05/2017
Last Made Up Date	04/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

58110 - Book publishing

58190 - Other publishing activities

85590 - Other education n.e.c.

Company Name History

From 07/07/2023 onwards:

FISTRAL HUB LIMITED

Prior to 07/07/2023:

FISTRAL HOUSE LIMITED

Directors

(The company's officers)

MISS FLEUR GREINIG

(~42 year old British national)

SUITE B BLACKDOWN HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, ENGLAND

Current Director
Gives occupation as HEADTEACHER
Usually resident in ENGLAND

Appointed on 01/08/2018

GEOFFREY RICHARD GREINIG

(~88 year old British national)

TEIGN BRAE, STOKEINTEIGNHEAD, NEWTON ABBOT, DEVON, TQ12 4QW

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2002

MISS HARRIET GREINIG

(~37 year old British national)

SUITE B BLACKDOWN HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX, ENGLAND

Current Director
Gives occupation as HUMAN RESOURCES ASSISTANT
Usually resident in ENGLAND

Appointed on 01/08/2018

MRS SYLVIA JO-AN GREINIG

(~77 year old British national)

TEIGN BRAE KIRTONS ROAD, STOKEINTEIGNHEAD, DEVON, TQ12 4QW, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2002

GEOFFREY RICHARD GREINIG

(~88 year old British national)

TEIGN BRAE, STOKEINTEIGNHEAD, NEWTON ABBOT, DEVON, TQ12 4QW

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/11/2002

Shareholders

(Persons of Significant Control)

Mr Geoffrey Greinig

(~88 year old British national)

Teign Brae, Kirtons Road, Stokeinteignhead, Newton Abbot, Devon, TQ12 4QW, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Sylvia Jo-An Greinig

(~77 year old British national)

Teign Brae, Kirtons Road, Stokeinteignhead, Newton Abbot, Devon, TQ12 4QW, United Kingdom

Owns between 25% and 50% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

LIVING COASTS

MRS SYLVIA JO-AN GREINIG

MONTPELLIER HOUSE LIMITED

MISS HARRIET GREINIG
MRS SYLVIA JO-AN GREINIG

POLGLAS LIMITED

MISS FLEUR GREINIG
GEOFFREY RICHARD GREINIG
MISS HARRIET GREINIG
MRS SYLVIA JO-AN GREINIG

Source: Companies House

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)