FISHER OUTDOOR LEISURE LIMITED - DARLINGTON


Company Profile Company Filings

Overview

FISHER OUTDOOR LEISURE LIMITED is a Private Limited Company from DARLINGTON ENGLAND and has the status: Active.
FISHER OUTDOOR LEISURE LIMITED was incorporated 81 years ago on 10/06/1942 and has the registered number: 00374404. The accounts status is DORMANT and accounts are next due on 31/12/2024.

FISHER OUTDOOR LEISURE LIMITED - DARLINGTON

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ROUNDHOUSE ROAD
DARLINGTON
COUNTY DURHAM
DL3 0UR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TOM AINSCOUGH Mar 1979 British Director 2020-04-01 CURRENT
MR JAMES SCOTT BROWNING Jan 1966 British Director 2014-04-10 CURRENT
MR GARRY IAN PULLING Nov 1962 British Director RESIGNED
JEREMY WYNDHAM Dec 1956 British Director 2001-05-09 UNTIL 2003-05-23 RESIGNED
MR GORDON BERNARD FISHER Dec 1955 British Secretary RESIGNED
IAIN GRAHAM GARDEN Mar 1958 British Secretary 2006-06-02 UNTIL 2008-07-30 RESIGNED
MR IAN ROBERT PARKER Sep 1964 British Secretary 2008-11-03 UNTIL 2013-03-11 RESIGNED
MR ROBERT OWEN HAYCOCK Feb 1967 British Director 2021-06-15 UNTIL 2023-09-11 RESIGNED
MR ANDREW MARK WHITE Jul 1968 British Director 2014-04-10 UNTIL 2016-04-15 RESIGNED
MATTHEW DONALD WARD Oct 1969 British Director 2001-10-01 UNTIL 2006-06-02 RESIGNED
RICHARD DAMON SMITH Dec 1974 British Director 2017-12-15 UNTIL 2020-04-01 RESIGNED
MR ALAN FRANK SMITH Oct 1946 British Director 2006-06-02 UNTIL 2016-04-15 RESIGNED
MR JONATHAN FRANK SHERWOOD Jun 1980 British Director 2021-06-15 UNTIL 2022-12-31 RESIGNED
STUART JONATHAN RUBEN Sep 1950 British Director 2008-05-21 UNTIL 2008-10-17 RESIGNED
MR RICHARD VINCENT ALLMARK Apr 1970 British Director 2001-10-01 UNTIL 2013-06-28 RESIGNED
MR IAN ROBERT PARKER Sep 1964 British Director 2008-11-03 UNTIL 2013-03-11 RESIGNED
MR NEILL TERENCE KEEN Jan 1964 British Director 2001-10-01 UNTIL 2002-04-19 RESIGNED
IAIN GRAHAM GARDEN Mar 1958 British Director 2006-06-02 UNTIL 2008-07-30 RESIGNED
MR PAUL GIBSON Nov 1980 British Director 2016-04-15 UNTIL 2022-10-21 RESIGNED
MR TREVOR FISHER Jun 1958 British Director RESIGNED
MR GORDON BERNARD FISHER Dec 1955 British Director RESIGNED
DAVID PHILIP EVANS Mar 1958 British Director 1999-05-04 UNTIL 1999-11-19 RESIGNED
MR MICHAEL CHARLES COOK Jun 1970 British Director 2007-01-31 UNTIL 2016-04-15 RESIGNED
MR IAN JAMES CALVESBERT Sep 1966 British Director 2017-12-15 UNTIL 2023-06-30 RESIGNED
MR BENJAMIN CHARLES BUSHELL May 1975 British Director 2021-06-15 UNTIL 2023-06-30 RESIGNED
MR MATTHEW HOWARD BARKER Apr 1979 British Director 2016-04-15 UNTIL 2020-05-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Power Topco Limited 2016-04-15 - 2016-04-15 Darlington   Ownership of shares 75 to 100 percent
Fisher Outdoor Leisure Holdings Limited 2016-04-06 Darlington   County Durham Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ZYRO LIMITED DARLINGTON Active FULL 46900 - Non-specialised wholesale trade
FOX HEAD BRITAIN LIMITED QUEDGELEY UNITED KINGDOM Active SMALL 46420 - Wholesale of clothing and footwear
FISHER OUTDOOR LEISURE HOLDINGS LIMITED DARLINGTON ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED DARLINGTON ENGLAND Active DORMANT 99999 - Dormant Company
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PROJECT POLKA TOPCO LIMITED COUNTY DURHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT POLKA BIDCO LIMITED COUNTY DURHAM UNITED KINGDOM Active FULL 46690 - Wholesale of other machinery and equipment
DACCA LIMITED GRIMSBY ENGLAND Active -... MICRO ENTITY 46900 - Non-specialised wholesale trade
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ZYRO LIMITED DARLINGTON Active FULL 46900 - Non-specialised wholesale trade
FISHER OUTDOOR LEISURE HOLDINGS LIMITED DARLINGTON ENGLAND Active DORMANT 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
FISHER OUTDOOR LEISURE TRUSTEE COMPANY LIMITED DARLINGTON ENGLAND Active DORMANT 99999 - Dormant Company
AGHOCO 1136 LIMITED DARLINGTON Active DORMANT 46900 - Non-specialised wholesale trade
POWER TOPCO LIMITED DARLINGTON ENGLAND Active FULL 46690 - Wholesale of other machinery and equipment
PROJECT POLKA TOPCO LIMITED COUNTY DURHAM UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
PROJECT POLKA BIDCO LIMITED COUNTY DURHAM UNITED KINGDOM Active FULL 46690 - Wholesale of other machinery and equipment