FISSLEWICK LIMITED

Profile FISSLEWICK LIMITED

Actual on 01.12.2021
Company name
FISSLEWICK LIMITED
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Company number
12368429
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 December 2019
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Thursday, 20 October 2022 due by Thursday, 03 November 2022

Last statement dated Wednesday, 20 October 2021

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
DEDHAM HALL BUSINESS CENTRE, BROOK STREET, ESSEX, UNITED KINGDOM, DEDHAM, CO7 6AD
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PSC and Officers FISSLEWICK LIMITED

Officers

(as of 25.09.2020)

HOLLAND, James
Status: Active
Appointed on: Monday, 09 March 2020
Correspondence address: Dedham Hall Business Centre Brook Street, Dedham, United Kingdom, Essex, CO7 6AD
Nationality: British
Date of birth: January 1977
Role: Director
Occupation: Company Director
Country of residence: England
KEARNEY, Gordon
Status: Active
Appointed on: Monday, 09 March 2020
Correspondence address: Dedham Hall Business Centre Brook Street, Dedham, United Kingdom, Essex, CO7 6AD
Nationality: British
Date of birth: February 1979
Role: Director
Occupation: Company Director
Country of residence: England
LAWS, Susie Elizabeth
Status: Active
Appointed on: Monday, 09 March 2020
Correspondence address: Dedham Hall Business Centre Brook Street, Dedham, United Kingdom, Essex, CO7 6AD
Nationality: British
Date of birth: June 1985
Role: Director
Occupation: Company Director
Country of residence: England
MILLICAN, John Michael
Status: Active
Appointed on: Wednesday, 19 February 2020
Correspondence address: Dedham Hall Business Centre Brook Street, Dedham, United Kingdom, Essex, CO7 6AD
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Wealth Manager
Country of residence: United Kingdom
BOND, Lyn
Status: Not active
Appointed on: Wednesday, 18 December 2019
Resigned on: Wednesday, 19 February 2020
Correspondence address: Lower Ground Floor One George Yard, London, United Kingdom, EC3V 9DF
Nationality: British
Date of birth: February 1961
Role: Director
Occupation: Manager
Country of residence: United Kingdom
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Person with significant control

(as of 01.12.2021)

Mr Gordon Kearney
Status: Active
Notified on: Monday, 09 March 2020
Correspondence address: Dedham Hall Business Centre Dedham, United Kingdom, Essex
Nationality: British
Date of birth: February 1979
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Mr John Howard Millican
Status: Active
Notified on: Wednesday, 19 February 2020
Correspondence address: Dedham Hall Business Centre Dedham, United Kingdom, Essex
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Howard Millican
Status: Active
Notified on: Wednesday, 19 February 2020
Correspondence address: Dedham Hall Business Centre Dedham, United Kingdom, Essex
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Ms Susie Elizabeth Laws
Status: Active
Notified on: Monday, 09 March 2020
Correspondence address: Dedham Hall Business Centre Dedham, United Kingdom, Essex
Nationality: British
Date of birth: June 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 25 To 50 Percent

Sdg Registrars Limited
Status: Not active
Notified on: Wednesday, 18 December 2019
Correspondence address: 1 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr John Howard Millican
Status: Not active
Notified on: Wednesday, 19 February 2020
Correspondence address: Dedham Hall Business Centre Dedham, United Kingdom, Essex
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

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