Fishron (greytown) Limited READING


Fishron (greytown) started in year 2003 as Private Limited Company with registration number 04915433. The Fishron (greytown) company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Reading at Theale Court 11 - 13 High Street. Postal code: RG7 5AH. Since 2006-04-25 Fishron (greytown) Limited is no longer carrying the name T A Fisher Securities.

At the moment there are 2 directors in the the company, namely John F. and Malcolm M.. In addition one secretary - John F. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Fishron (greytown) Limited Address / Contact

Office Address Theale Court 11 - 13 High Street
Office Address2 Theale
Town Reading
Post code RG7 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 04915433
Date of Incorporation Tue, 30th Sep 2003
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 21 years old
Account next due date Sun, 31st Mar 2024 (28 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated Wed, 21st Jun 2023

Company staff

John F.

Position: Secretary

Appointed: 30 November 2006

John F.

Position: Director

Appointed: 31 January 2006

Malcolm M.

Position: Director

Appointed: 31 January 2006

Robert P.

Position: Director

Appointed: 19 May 2010

Resigned: 24 July 2019

Fiona F.

Position: Secretary

Appointed: 30 June 2006

Resigned: 30 November 2006

Peter A.

Position: Secretary

Appointed: 30 September 2003

Resigned: 30 June 2006

Yvonne W.

Position: Nominee Director

Appointed: 30 September 2003

Resigned: 30 September 2003

Julian P.

Position: Director

Appointed: 30 September 2003

Resigned: 31 January 2006

Harold W.

Position: Nominee Secretary

Appointed: 30 September 2003

Resigned: 30 September 2003

People with significant control

The list of PSCs that own or control the company includes 3 names. As we found, there is Fishron Group Holdings Limited from Reading, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Lamron Management Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Blue Prior Securities Ltd, who also fulfils the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Fishron Group Holdings Limited

11-13 High Street, Theale, Reading, RG7 5AH, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 10237398
Notified on 30 June 2016
Nature of control: 75,01-100% shares

Lamron Management Ltd

55 Loudoun Road, London, NW8 0DL, England

Legal authority The Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 04256110
Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control: 25-50% shares

Blue Prior Securities Ltd

11- 13 High St High Street, Theale, Reading, RG7 5AH, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 03916303
Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control: 25-50% shares

Company previous names

T A Fisher Securities April 25, 2006
Gosbrook House Developments January 10, 2006

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 2022-06-30
filed on: 12th, April 2023
Free Download (11 pages)

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