FISHER MOTOR COMPANY LTD

Profile FISHER MOTOR COMPANY LTD

Actual on 01.07.2021
Company name
FISHER MOTOR COMPANY LTD
copy
copied
Company number
04487445
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Tuesday, 16 July 2002
copy
copied
Accounts

Actual

Next accounts made up to 31.07.2021 due by 30.04.2022

Last accounts made up to 31.07.2020

Confirmation statement

Actual

Next statement date Monday, 09 August 2021 due by Monday, 23 August 2021

Last statement dated Sunday, 09 August 2020

Nature of business (SIC)
29100 - Manufacture of motor vehicles
82990 - Other business support service activities n.e.c.
copy
copied
Registered office address
42A NEW STREET, GLOUCESTERSHIRE, UNITED KINGDOM, CHARFIELD, GL12 8ES
copy
copied

PSC and Officers FISHER MOTOR COMPANY LTD

Officers

(as of 19.09.2020)

FISHER, Christopher
Status: Active
Appointed on: Tuesday, 16 July 2002
Correspondence address: 42a New Street, Charfield, United Kingdom, Gloucestershire, GL12 8ES
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Design Draughtsman
Country of residence: United Kingdom
FISHER, Julie Elizabeth
Status: Active
Appointed on: Tuesday, 16 July 2002
Correspondence address: 42 New Street, Charfield, Gloucestershire, GL12 8ES
Role: Secretary
FISHER, Julie Elizabeth
Status: Active
Appointed on: Tuesday, 16 July 2002
Correspondence address: 42a New Street, Charfield, United Kingdom, Gloucestershire, GL12 8ES
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Secretary
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 16 July 2002
Resigned on: Tuesday, 16 July 2002
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 16 July 2002
Resigned on: Tuesday, 16 July 2002
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Christopher Fisher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 42a Charfield, United Kingdom, Gloucestershire
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Christopher Fisher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 42a Charfield, United Kingdom, Gloucestershire
Nationality: British
Date of birth: March 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Julie Elizabeth Fisher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 42a Charfield, United Kingdom, Gloucestershire
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Julie Elizabeth Fisher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 42a Charfield, United Kingdom, Gloucestershire
Nationality: British
Date of birth: May 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Show all records Hide