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GEORGE FISHER LIMITED - Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
Company Information
- Company registration number
- 02385143
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Edinburgh House Hollinsbrook Way
- Pilsworth
- Bury
- Lancashire
- BL9 8RR Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR UK
Management
- Managing Directors
- MACDONALD, Susan Margaret
- TISO, Christopher
- PLATT, Dominic James
- SCHULTZ, Régis
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
- CASEY, Theresa
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-05-17
- Age Of Company 1989-05-17 34 years
- SIC/NACE
- 47640
Ownership
- Beneficial Owners
- George Fisher Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TRADPINE LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-28
- Last Return Made Up To:
- 2014-10-31
- Annual Return
- Due Date: 2024-11-14
- Last Date: 2023-10-31
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GEORGE FISHER LIMITED Company Description
- GEORGE FISHER LIMITED is a ltd registered in United Kingdom with the Company reg no 02385143. Its current trading status is "live". It was registered 1989-05-17. It was previously called TRADPINE LIMITED. It has declared SIC or NACE codes as "47640". It has 4 directors and 2 secretaries. The latest accounts are filed up to 29/01/2011. The latest annual return was filed up to 2014-10-31.It can be contacted at Edinburgh House Hollinsbrook Way .
Get GEORGE FISHER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: George Fisher Limited - Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, United Kingdom
- 1989-05-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-31) - CS01
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accounts-with-accounts-type-small (2023-11-09) - AA
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termination-secretary-company-with-name-termination-date (2023-05-23) - TM02
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appoint-person-secretary-company-with-name-date (2023-05-23) - AP03
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termination-director-company-with-name-termination-date (2023-10-17) - TM01
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appoint-person-director-company-with-name-date (2023-10-20) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-07-07) - AA
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termination-secretary-company-with-name-termination-date (2022-10-04) - TM02
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termination-director-company-with-name-termination-date (2022-10-24) - TM01
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appoint-person-secretary-company-with-name-date (2022-10-24) - AP03
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appoint-person-director-company-with-name-date (2022-10-24) - AP01
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confirmation-statement-with-no-updates (2022-10-31) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-small (2021-12-13) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-03) - CS01
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accounts-with-accounts-type-small (2020-12-03) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-01) - CS01
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change-person-director-company-with-change-date (2019-10-31) - CH01
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accounts-with-accounts-type-small (2019-10-31) - AA
keyboard_arrow_right 2018
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withdrawal-of-a-person-with-significant-control-statement (2018-05-02) - PSC09
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change-person-director-company-with-change-date (2018-04-20) - CH01
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notification-of-a-person-with-significant-control (2018-05-02) - PSC02
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accounts-with-accounts-type-full (2018-10-29) - AA
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move-registers-to-sail-company-with-new-address (2018-10-31) - AD03
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change-person-director-company-with-change-date (2018-10-31) - CH01
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termination-director-company-with-name-termination-date (2018-11-07) - TM01
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confirmation-statement-with-no-updates (2018-11-15) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-full (2017-11-08) - AA
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termination-director-company-with-name-termination-date (2017-09-12) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-26) - AA
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change-person-director-company-with-change-date (2016-11-08) - CH01
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confirmation-statement-with-updates (2016-11-16) - CS01
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-11-05) - TM02
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auditors-resignation-company (2015-03-26) - AUD
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miscellaneous (2015-03-17) - MISC
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accounts-with-accounts-type-full (2015-11-10) - AA
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appoint-person-secretary-company-with-name-date (2015-11-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-26) - AR01
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termination-director-company-with-name-termination-date (2015-12-01) - TM01
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termination-director-company-with-name-termination-date (2015-11-18) - TM01
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-02-21) - TM02
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move-registers-to-sail-company (2014-03-27) - AD03
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appoint-corporate-secretary-company-with-name (2014-02-21) - AP04
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appoint-person-secretary-company-with-name (2014-02-21) - AP03
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resolution (2014-02-26) - RESOLUTIONS
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statement-of-companys-objects (2014-02-26) - CC04
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change-person-director-company-with-change-date (2014-03-26) - CH01
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change-sail-address-company (2014-03-26) - AD02
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change-person-director-company-with-change-date (2014-05-06) - CH01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-18) - AD01
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termination-secretary-company-with-name-termination-date (2014-10-01) - TM02
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appoint-person-secretary-company-with-name-date (2014-10-01) - AP03
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accounts-with-accounts-type-full (2014-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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termination-director-company-with-name (2014-07-02) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-29) - AP01
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appoint-person-director-company-with-name (2013-11-26) - AP01
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appoint-person-director-company-with-name (2013-05-03) - AP01
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accounts-with-accounts-type-full (2013-11-05) - AA
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termination-director-company-with-name (2013-11-26) - TM01
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mortgage-create-with-deed-with-charge-number (2013-12-02) - MR01
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resolution (2013-11-29) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-20) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-11-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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legacy (2012-04-21) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-21) - AR01
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accounts-with-accounts-type-full (2011-11-04) - AA
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termination-secretary-company-with-name (2011-05-25) - TM02
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appoint-person-secretary-company-with-name (2011-05-25) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-18) - AR01
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accounts-with-accounts-type-full (2010-07-19) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-17) - AR01
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accounts-with-accounts-type-small (2009-12-02) - AA
keyboard_arrow_right 2008
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legacy (2008-11-14) - 363a
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accounts-with-accounts-type-full (2008-10-21) - AA
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legacy (2008-09-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-07-07) - 403a
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legacy (2007-07-18) - 287
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legacy (2007-07-06) - 395
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accounts-with-accounts-type-small (2007-06-25) - AA
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legacy (2007-01-20) - 363s
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legacy (2007-07-18) - 288a
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legacy (2007-07-18) - 288b
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legacy (2007-07-31) - 155(6)a
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resolution (2007-07-31) - RESOLUTIONS
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legacy (2007-11-21) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-08-30) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-11-17) - AA
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legacy (2005-11-18) - 363s
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legacy (2005-10-21) - 122
keyboard_arrow_right 2004
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legacy (2004-10-27) - 363s
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accounts-with-accounts-type-full (2004-10-20) - AA
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legacy (2004-06-02) - 403a
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legacy (2004-03-19) - 288b
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legacy (2004-02-11) - 403a
keyboard_arrow_right 2003
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legacy (2003-10-23) - 363s
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accounts-with-accounts-type-small (2003-07-28) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-12) - 288b
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legacy (2002-02-12) - 288a
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legacy (2002-09-03) - 122
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resolution (2002-09-03) - RESOLUTIONS
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legacy (2002-11-13) - 287
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legacy (2002-11-13) - 363s
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accounts-with-accounts-type-full (2002-09-11) - AA
keyboard_arrow_right 2001
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legacy (2001-09-24) - 288a
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legacy (2001-11-13) - 363s
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accounts-with-accounts-type-full (2001-05-11) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-04-25) - AA
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legacy (2000-11-13) - 363s
keyboard_arrow_right 1999
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legacy (1999-11-16) - 363s
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accounts-with-accounts-type-full (1999-05-18) - AA
keyboard_arrow_right 1998
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legacy (1998-06-25) - 123
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legacy (1998-11-18) - 363s
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accounts-with-accounts-type-full (1998-06-25) - AA
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resolution (1998-06-25) - RESOLUTIONS
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legacy (1998-06-25) - 122
keyboard_arrow_right 1997
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legacy (1997-01-09) - 395
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accounts-with-accounts-type-full (1997-04-21) - AA
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legacy (1997-11-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-07-21) - 287
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legacy (1996-11-18) - 363s
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accounts-with-accounts-type-full (1996-11-12) - AA
keyboard_arrow_right 1995
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legacy (1995-04-11) - 288
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legacy (1995-10-31) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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accounts-with-accounts-type-full (1995-11-16) - AA
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-05-10) - AA
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legacy (1994-10-26) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-22) - 287
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accounts-with-accounts-type-full (1993-08-22) - AA
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legacy (1993-11-30) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-11-25) - AA
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legacy (1992-11-25) - 363s
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accounts-with-accounts-type-full (1992-01-08) - AA
keyboard_arrow_right 1991
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legacy (1991-11-28) - 363b
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legacy (1991-05-07) - 395
keyboard_arrow_right 1990
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legacy (1990-01-17) - 395
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legacy (1990-09-10) - 287
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accounts-with-accounts-type-full (1990-11-06) - AA
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legacy (1990-11-19) - 363a
keyboard_arrow_right 1989
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legacy (1989-08-09) - 395
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legacy (1989-07-28) - 287
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certificate-change-of-name-company (1989-07-31) - CERTNM
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legacy (1989-07-28) - 288
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legacy (1989-08-11) - 395
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resolution (1989-07-25) - RESOLUTIONS
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memorandum-articles (1989-08-07) - MEM/ARTS
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legacy (1989-08-16) - 224
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resolution (1989-08-22) - RESOLUTIONS
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legacy (1989-08-17) - 122
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legacy (1989-08-24) - 288
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legacy (1989-08-31) - 88(2)R
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legacy (1989-09-01) - 288
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memorandum-articles (1989-09-05) - MEM/ARTS
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legacy (1989-09-11) - 288
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legacy (1989-08-17) - 123
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incorporation-company (1989-05-17) - NEWINC