Company information:
Fishkey Limited (No: 01485925)
Address: SCHNEIDER ELECTRIC, STAFFORD PARK 5, TELFORD, TF3 3BL, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 18-Mar-1980
Accounts Next Due: 31-Jul-2020
Next Confirmation Statement Due: 01-Dec-2020
Industry Class: 74990 - Non-trading company
Current Director: MICHAEL PATRICK HUGHES ( DOB: Jun-1965 From: Sep-2017 )
Current Director: TREVOR LAMBETH ( DOB: Nov-1963 From: Mar-2014 )
Current Secretary: INVENSYS SECRETARIES LIMITED ( From: Aug-1994 )
Resigned Director: JAMES CLAUDE BAYS ( DOB: Jul-1949 From: Jul-1999 To: Mar-2001 )
Resigned Director: MALCOLM STUART BROOKS ( DOB: Aug-1956 From: Jun-1991 To: Apr-2018 )
Resigned Director: JOHN REGINALD WILLIAM CLAYTON ( DOB: Dec-1950 From: May-2001 To: Dec-2005 )
Resigned Director: DEREK JOHN FRENCH ( DOB: Jun-1945 From: Aug-1994 To: Jul-1998 )
Resigned Director: VICTORIA MARY HULL ( DOB: Mar-1962 From: Jan-2006 To: Mar-2014 )
Resigned Director: TANUJA RANDERY ( DOB: Sep-1966 From: Mar-2015 To: Sep-2017 )
Resigned Director: STUART JOHN ROSSER ( DOB: Sep-1951 From: Sep-1991 To: Dec-1994 )
Resigned Director: STUART JOHN ROSSER ( DOB: Sep-1951 From: Dec-1992 To: Dec-1994 )
Resigned Director: RACHEL LOUISE SPENCER ( DOB: Feb-1966 From: Mar-2001 To: Dec-2014 )
Resigned Director: DAVID JOHN STEVENS ( DOB: Mar-1950 From: Jul-1998 To: May-1999 )
Resigned Director: STUART THOROGOOD ( DOB: Jan-1958 From: Mar-2014 To: Mar-2015 )
Resigned Secretary: STUART JOHN ROSSER ( DOB: Sep-1951 From: Sep-1991 To: Aug-1994 )
Resigned Secretary: STUART JOHN ROSSER ( DOB: Sep-1951 From: Dec-1992 To: Aug-1994 )
Persons of Significant Control:
Btr Industries Limited, Schneider Electric Stafford Park 5, Telford, TF3 3BL, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)