Company information:
Fishron Properties Limited (No: 05158260)
Address: THEALE COURT 11 - 13 HIGH STREET, THEALE, READING, RG7 5AH
Status: Active
Incorporated: 21-Jun-2004
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 07-May-2024
Industry Class: 41201 - Construction of commercial buildings
Current Director: JOHN HUBERT FISHER ( DOB: Oct-1957 From: Jan-2005 )
Current Director: MALCOLM MCLEOD SCOTT MCPHAIL ( DOB: Sep-1954 From: Jan-2005 )
Current Secretary: JOHN HUBERT FISHER ( DOB: Oct-1957 From: Nov-2006 )
Resigned Director: W K TRUSTEES LIMITED ( From: Jun-2004 To: Jan-2005 )
Resigned Secretary: PETER GEOFFREY AYLETT ( DOB: Jul-1948 From: Jan-2005 To: Jun-2006 )
Resigned Secretary: FIONA JANE FISHER ( DOB: Feb-1962 From: Jun-2006 To: Nov-2006 )
Resigned Secretary: W K NOMINEES LIMITED ( From: Jun-2004 To: Jan-2005 )
Persons of Significant Control:
Lamron Management Limited, Theale Court 11 - 13 High Street, Theale, Reading, RG7 5AH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-28)
Fishron Group Holdings Limited, Theale Court 11-13 High Street, Theale, Reading, RG7 5AH, England: Ownership of shares – 75% or more (Notified: 2018-06-28)
Mr John Hubert Fisher, Theale Court 11 - 13 High Street, Theale, Reading, RG7 5AH: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-06-28)