Company information:
Fish Brothers (Holdings) Limited (No: 01623339)
Address: FISH BROTHERS, ASHWORTH ROAD, BRIDGEMEAD, SWINDON, SN5 7UZ
Status: Active
Incorporated: 19-Mar-1982
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 03-Apr-2025
Industry Class: 45111 - Sale of new cars and light motor vehicles
Current Director: ANTONIO ANTONIUS ( DOB: Dec-1958 From: Nov-2014 )
Current Director: KEITH ERIC BUTLER ( DOB: Jan-1959 From: Oct-1999 )
Current Director: TIMOTHY LANCE FISH ( DOB: Aug-1955 From: Jul-1991 )
Current Director: MICHAEL JONATHAN FISH ( DOB: Sep-1952 From: Jul-1991 )
Current Director: HELEN TRACY FISH ( DOB: Apr-1962 From: Jul-1991 )
Current Secretary: KEITH ERIC BUTLER ( DOB: Jan-1959 From: Oct-2003 )
Resigned Director: SHAUN ROBINSON EGAN ( DOB: Aug-1961 From: Dec-1994 To: Sep-1999 )
Resigned Director: DEREK JOHN FISH ( DOB: Aug-1925 From: Jul-1991 To: Jul-2009 )
Resigned Director: BRIAN THOMAS HORROCKS ( DOB: May-1957 From: Jan-1992 To: Dec-1998 )
Resigned Director: DAVID RICHARD THOMAS ( DOB: Jan-1948 From: Jul-1997 To: Mar-2001 )
Resigned Secretary: MICHAEL JONATHAN FISH ( DOB: Sep-1952 From: Jul-1991 To: Oct-2003 )
Persons of Significant Control:
Mr Michael Jonathan Fish, Ashworth Road, Bridgemead, Swindon, SN5 7UZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Mr Timothy Lance Fish, Ashworth Road, Bridgemead, Swindon, SN5 7UZ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)