EVERED STEVENS MAGGI FISHER LIMITED

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Profile EVERED STEVENS MAGGI FISHER LIMITED

Actual on 01.08.2024
Company name
EVERED STEVENS MAGGI FISHER LIMITED
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Company number
01387738
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Friday, 08 September 1978
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Accounts

Actual

Next accounts made up to 31.01.2024 due by 31.10.2024

Last accounts made up to 31.01.2023

Confirmation statement

Actual

Next statement date Sunday, 29 September 2024 due by Saturday, 12 October 2024

Last statement dated Friday, 29 September 2023

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
47710 - Retail sale of clothing in specialised stores
56101 - Licensed restaurants
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Registered office address
RICHARD J SMITH & CO, 53 FORE STREET, DEVON, IVYBRIDGE, PL21 9AE
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PSC and Officers EVERED STEVENS MAGGI FISHER LIMITED

Officers

(as of 13.08.2022)

FISHER, Mark Fren
Status: Active
Appointed on: Tuesday, 30 August 2011
Correspondence address: Higher Faugan Farmhouse, Faugan, Newlyn, Penzance, Cornwall , TR18 5DJ
Nationality: British
Date of birth: October 1958
Role: Director
Occupation: Architect
Country of residence: United Kingdom
FISHER, Nicholas Anthony William
Status: Active
Appointed on: Tuesday, 01 February 2000
Correspondence address: Higher Faugan Farmhouse, Higher Faugan Newlyn, Penzance, TR18 5DJ
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Retailer
Country of residence: England
STEVENS, Evered Charles Royston
Status: Not active
Resigned on: Tuesday, 06 July 2010
Correspondence address: Higher Faugan Farmhouse, Faugan Lane Newlyn, Penzance, Cornwall, TR18 5DJ
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
FISHER, Margaret Jane
Status: Not active
Resigned on: Wednesday, 08 January 2014
Correspondence address: Higher Faugan Farmhouse, Higher Faugan Newlyn, Penzance, Cornwall, TR18 5DJ
Role: Secretary
FISHER, Margaret Jane
Status: Not active
Resigned on: Wednesday, 08 January 2014
Correspondence address: Higher Faugan Farmhouse, Higher Faugan Newlyn, Penzance, Cornwall, TR18 5DJ
Nationality: Canadian
Date of birth: May 1935
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)

Mr Mark Fren Fisher
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Higher Faugan Farmhouse, Faugan, Newlyn, Penzance, Cornwall , TR18 5DJ
Nationality: British
Date of birth: October 1958
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nicholas Anthony William Fisher
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Higher Faugan Farmhouse, Faugan, Newlyn, Penzance, Cornwall , TR18 5DJ
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Nicholas Anthony William Fisher
Status: Active
Notified on: Friday, 01 July 2016
Correspondence address: Higher Faugan Farmhouse, Faugan, Newlyn, Penzance, Cornwall , TR18 5DJ
Nationality: British
Date of birth: September 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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