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FISCHER D'ALTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fischer D'alton Limited. The company was founded 10 years ago and was given the registration number 09579120. The firm's registered office is in LIGHTWATER. You can find them at 3 Coniston Court, , Lightwater, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FISCHER D'ALTON LIMITED
Company Number:09579120
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:07 May 2015
End of financial year:26 June 2017
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:3 Coniston Court, Lightwater, England, GU18 5AA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Coniston Court, Lightwater, England, GU18 5AA

Director16 February 2019Active
Suite D The Business Centre, Faringdon Avenue, Romford, England, RM3 8EN

Director23 March 2018Active
First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England, MK42 7PN

Director23 January 2017Active
20 Manor Farm Way, Sharnbrook, England, MK44 1HP

Director07 May 2015Active
First Floor, Woburn Court, 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, England, MK42 7PN

Director18 August 2017Active
Suite D The Business Centre, Faringdon Avenue, Romford, England, RM3 8EN

Director23 March 2018Active
Suite D The Business Centre, Faringdon Avenue, Romford, England, RM3 8EN

Director23 March 2018Active

People with Significant Control

Mr George Lambert
Notified on:03 January 2019
Status:Active
Date of birth:July 1967
Nationality:Irish
Country of residence:England
Address:3, Coniston Court, Lightwater, England, GU18 5AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Highspec Group Holdings Limited
Notified on:23 March 2018
Status:Active
Country of residence:England
Address:370-374, Nottingham Road, Nottingham, England, NG16 2ED
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Nigel James Cowdery
Notified on:06 April 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:20, Manor Farm Way, Bedford, England, MK44 1PH
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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