FISHERKING 2000 LIMITED

Profile FISHERKING 2000 LIMITED

Actual on 01.09.2020
Company name
FISHERKING 2000 LIMITED
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Company number
03894739
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 15 December 1999
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Accounts

Actual

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 09 January 2021 due by Saturday, 20 February 2021

Last statement dated Thursday, 09 January 2020

Nature of business (SIC)
41201 - Construction of commercial buildings
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Registered office address
MORTON HOUSE, 9 BEACON COURT, PITSTONE GREEN BUSINESS PARK, PITSTONE, LU7 9GY
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PSC and Officers FISHERKING 2000 LIMITED

Officers

(as of 07.04.2020)

O'SHAUGHNESSY, Joseph Martin
Status: Active
Appointed on: Wednesday, 15 December 1999
Correspondence address: 11 The Mill, Wilstone, Tring, HP23 4FP
Nationality: British
Role: Secretary
Occupation: Consultant Clerk Of Works
O'SHAUGHNESSY, Joseph Martin
Status: Active
Appointed on: Wednesday, 15 December 1999
Correspondence address: 11 The Mill, Wilstone, Tring, HP23 4FP
Nationality: British
Date of birth: May 1960
Role: Director
Occupation: Consultant Clerk Of Works
Country of residence: United Kingdom
O'SHAUGHNESSY, Danuta Murphy
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Friday, 11 September 2015
Correspondence address: 11 The Mill, Wilstone, Tring, HP23 4FP
Nationality: British
Date of birth: November 1955
Role: Director
Occupation: Business Travel Consultant
Country of residence: United Kingdom
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 15 December 1999
Resigned on: Wednesday, 15 December 1999
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Joseph Martin O'Shaughnessy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Tring, 11 The Mill
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Voting Rights 25 To 50 Percent

Mr Joseph Martin O'Shaughnessy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Tring, 11 The Mill
Nationality: British
Date of birth: May 1960
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Mrs Danuta Murphy O'Shaughnessy
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Hertfordshire, Tring, 11 The Mill
Nationality: British
Date of birth: November 1955
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent