BizStats
You are here: bizstats.co.uk > a-z index > F list > FI list > FIS list > FISH list

Fishron (victoria) Limited READING

Fishron (victoria) started in year 2007 as Private Limited Company with registration number 06039022. The Fishron (victoria) company has been functioning successfully for 17 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.

At present there are 2 directors in the the firm, namely Malcolm M. and John F.. In addition one secretary - John F. - is with the company. As of 10 May 2024, there was 1 ex director - Robert P.. There were no ex secretaries.

Fishron (victoria) 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 06039022
Date of Incorporation Tue, 2nd Jan 2007
Industry Other letting and operating of own or leased real estate
End of financial Year 30th June
Company age 17 years old
Account next due date Sun, 31st Mar 2024 (40 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Malcolm M.

Position: Director

Appointed: 02 January 2007

John F.

Position: Secretary

Appointed: 02 January 2007

John F.

Position: Director

Appointed: 02 January 2007

Robert P.

Position: Director

Appointed: 27 February 2007

Resigned: 24 July 2019

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Fishron Group Holdings Limited from Reading, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Blue Prior Securities Ltd that put Reading, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Lamron Management Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.

Fishron Group Holdings Limited

Theale Court High Street, Theale, Reading, RG7 5AH, England

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

Blue Prior Securities Ltd

Theale Court High Street, Theale, Reading, RG7 5AH, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 3916303
Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control: 25-50% shares

Lamron Management Limited

55 Loudoun Road, London, NW8 0DL, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 4256110
Notified on 6 April 2016
Ceased on 30 June 2016
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Mon, 19th Jun 2023
filed on: 6th, July 2023 		Free Download (3 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.