Fishawack Communications Limited KNUTSFORD


Fishawack Communications started in year 2000 as Private Limited Company with registration number 04096110. The Fishawack Communications company has been functioning successfully for twenty four years now and its status is active. The firm's office is based in Knutsford at 3 Booths Park. Postal code: WA16 8GS. Since Wed, 7th Feb 2001 Fishawack Communications Limited is no longer carrying the name Broomco (2370).

At present there are 2 directors in the the firm, namely Jonathan K. and Gail H.. In addition one secretary - Amanda V. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fishawack Communications Limited Address / Contact

Office Address 3 Booths Park
Office Address2 Booths Hall
Town Knutsford
Post code WA16 8GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04096110
Date of Incorporation Wed, 25th Oct 2000
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 31st March
Company age 24 years old
Account next due date Sun, 31st Dec 2023 (138 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Jonathan K.

Position: Director

Appointed: 02 November 2021

Amanda V.

Position: Secretary

Appointed: 09 September 2019

Gail H.

Position: Director

Appointed: 21 September 2009

Brendan F.

Position: Director

Appointed: 13 June 2022

Resigned: 09 October 2023

David S.

Position: Director

Appointed: 09 September 2019

Resigned: 19 April 2022

Jenifer K.

Position: Director

Appointed: 14 September 2017

Resigned: 09 September 2019

Jenifer K.

Position: Secretary

Appointed: 19 June 2017

Resigned: 09 September 2019

Barry O.

Position: Secretary

Appointed: 23 March 2016

Resigned: 19 June 2017

Katie T.

Position: Secretary

Appointed: 29 January 2008

Resigned: 31 January 2012

Katie T.

Position: Director

Appointed: 29 January 2008

Resigned: 31 January 2012

Timothy M.

Position: Director

Appointed: 29 January 2008

Resigned: 31 March 2010

Rachel S.

Position: Director

Appointed: 29 January 2008

Resigned: 06 July 2009

Rachel D.

Position: Director

Appointed: 01 March 2005

Resigned: 31 March 2020

Fiona B.

Position: Director

Appointed: 01 July 2002

Resigned: 19 July 2006

Dominic M.

Position: Director

Appointed: 16 July 2001

Resigned: 16 September 2021

Benjamin M.

Position: Secretary

Appointed: 04 April 2001

Resigned: 29 January 2008

Oliver D.

Position: Director

Appointed: 04 April 2001

Resigned: 16 September 2021

Dla Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 25 October 2000

Resigned: 04 April 2001

Dla Nominees Limited

Position: Nominee Director

Appointed: 25 October 2000

Resigned: 04 April 2001

Dla Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 25 October 2000

Resigned: 04 April 2001

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we identified, there is Fishawack Medical Communications Limited from Knutsford, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Fishawack Holdings Limited that entered Knutsford, England as the official address. This PSC has a legal form of "a company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Dominic M., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Fishawack Medical Communications Limited

3 Booths Park, Booths Hall, Knutsford, WA16 8GS, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08279590
Notified on 31 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Fishawack Holdings Limited

100-102 King Street, Knutsford, WA16 6HQ, England

Legal authority Uk
Legal form Company
Country registered Uk
Place registered Companies House
Registration number 04507610
Notified on 6 April 2016
Ceased on 31 May 2018
Nature of control: 75,01-100% shares

Dominic M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% shares

Company previous names

Broomco (2370) February 7, 2001

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022
filed on: 4th, May 2023
Free Download (23 pages)

Company search