FISHER PACKMAN & ASSOCIATES LIMITED

Profile FISHER PACKMAN & ASSOCIATES LIMITED

Actual on 01.09.2021
Company name
FISHER PACKMAN & ASSOCIATES LIMITED
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Company number
06365279
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 10 September 2007
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
69201 - Accounting and auditing activities
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Registered office address
DEVONSHIRE HOUSE, 582 HONEYPOT LANE, MIDDLESEX, STANMORE, HA7 1JS
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PSC and Officers FISHER PACKMAN & ASSOCIATES LIMITED

Officers

(as of 20.09.2020)

FISHER, Brian
Status: Active
Appointed on: Wednesday, 25 June 2008
Correspondence address: 4 Richfield Road, Bushey, United Kingdom, Hertfordshire, WD23 4LQ
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
FISHER, Karen
Status: Active
Appointed on: Sunday, 01 June 2008
Correspondence address: Moorside Magpie Hall Road, Bushey Heath, Bushey, United Kingdom, Hertfordshire, WD23 1NT
Role: Secretary
FISHER, Nicholas
Status: Active
Appointed on: Sunday, 01 June 2008
Correspondence address: Moorside Magpie Hall Road, Bushey Heath, Bushey, United Kingdom, Hertfordshire, WD23 1NT
Nationality: British
Date of birth: June 1974
Role: Director
Occupation: Certified Accountant
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 10 September 2007
Resigned on: Tuesday, 04 December 2007
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Monday, 10 September 2007
Resigned on: Tuesday, 04 December 2007
Correspondence address: The Studio, St Nicholas Close, Elstree, Hertfordshire, WD6 3EW
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Brian Fisher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 4 Richfield Road Bushey Heath, United Kingdom, Herts
Nationality: British
Date of birth: March 1949
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

Mr Brian Fisher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Devonshire House Stanmore, United Kingdom, Middlesex
Nationality: British
Date of birth: March 1949
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

Mr Nicholas Fisher
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Moorside Bushey Heath, United Kingdom
Nationality: British
Date of birth: June 1974
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