G M FISHER & SON LIMITED

Profile G M FISHER & SON LIMITED

Actual on 01.09.2021
Company name
G M FISHER & SON LIMITED
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Company number
06394124
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 October 2007
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Accounts

Actual

First accounts made up to 31.10.2020 due by 31.10.2021

Last accounts made up to 31.10.2019

Confirmation statement

Actual

Next statement date Saturday, 09 October 2021 due by Saturday, 23 October 2021

Last statement dated Friday, 09 October 2020

Nature of business (SIC)
33120 - Repair of machinery
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Registered office address
LEY VIEW, NORTHWOOD GREEN, ENGLAND, WESTBURY-ON-SEVERN, GL14 1NA
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PSC and Officers G M FISHER & SON LIMITED

Officers

(as of 20.09.2020)

FISHER, Geoffrey Marcus
Status: Active
Appointed on: Tuesday, 09 October 2007
Correspondence address: Tambora Northwood Green, Westbury-On-Severn, England, GL14 1NA
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Agricultural Contractor
Country of residence: England
FIELD, Patrick Ian
Status: Not active
Appointed on: Tuesday, 09 October 2007
Resigned on: Saturday, 04 January 2020
Correspondence address: 10 Linden Road, Gloucester, Gloucestershire, GL1 5HD
Nationality: British
Role: Secretary
Occupation: Accounts Assistant
FISHER, Kay Elizabeth
Status: Not active
Appointed on: Tuesday, 09 October 2007
Resigned on: Saturday, 04 January 2020
Correspondence address: Tambora Northwood Green, Westbury-On-Severn, England, GL14 1NA
Nationality: British
Date of birth: September 1947
Role: Director
Occupation: Receptionist
Country of residence: England
THIRD PARTY COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 09 October 2007
Resigned on: Tuesday, 09 October 2007
Correspondence address: 2nd Floor, 43 Broomfield Road, Chelmsford, Essex, CM1 1SY
Role: Corporate Secretary
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Person with significant control

(as of 01.09.2021)

Mr Geoffrey Marcus Fisher
Status: Active
Notified on: Sunday, 09 October 2016
Correspondence address: 19 Gloucester, England
Nationality: British
Date of birth: February 1955
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mr Geoffrey Marcus Fisher
Status: Active
Notified on: Sunday, 09 October 2016
Correspondence address: 19 Gloucester, England
Nationality: British
Date of birth: February 1955
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

Mr Geoffrey Marcus Fisher
Status: Active
Notified on: Sunday, 09 October 2016
Correspondence address: Ley View Westbury-On-Severn, England
Nationality: British
Date of birth: February 1955
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

Mrs Kay Elizabeth Fisher
Status: Active
Notified on: Sunday, 09 October 2016
Correspondence address: 19 Gloucester, England
Nationality: British
Date of birth: September 1947
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

Mrs Kay Elizabeth Fisher
Status: Not active
Notified on: Sunday, 09 October 2016
Correspondence address: 19 Gloucester, England
Nationality: British
Date of birth: September 1947
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

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