GEORGE FISHER LIMITED - BURY
| Company Profile | Company Filings |
Overview
GEORGE FISHER LIMITED is a Private Limited Company from BURY and has the status: Active.
GEORGE FISHER LIMITED was incorporated 35 years ago on 17/05/1989 and has the registered number: 02385143. The accounts status is SMALL and accounts are next due on 31/10/2024.
GEORGE FISHER LIMITED was incorporated 35 years ago on 17/05/1989 and has the registered number: 02385143. The accounts status is SMALL and accounts are next due on 31/10/2024.
GEORGE FISHER LIMITED - BURY
This company is listed in the following categories:
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
47710 - Retail sale of clothing in specialised stores
47721 - Retail sale of footwear in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
EDINBURGH HOUSE HOLLINSBROOK WAY
BURY
LANCASHIRE
BL9 8RR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/10/2023 | 14/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2013-11-12 | CURRENT | ||
| MS SUSAN MARGARET MACDONALD | Mar 1972 | British | Director | 2013-04-30 | CURRENT |
| MR DOMINIC JAMES PLATT | Aug 1969 | British | Director | 2023-10-04 | CURRENT |
| RéGIS SCHULTZ | Dec 1968 | French | Director | 2022-10-11 | CURRENT |
| THERESA CASEY | Secretary | 2023-04-11 | CURRENT | ||
| CHRISTOPHER TISO | Nov 1971 | British | Director | 2007-06-29 | CURRENT |
| MR PETER ALAN COWGILL | Mar 1953 | British | Director | 2013-11-12 UNTIL 2022-10-11 | RESIGNED |
| MBM SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2007-06-29 UNTIL 2011-05-01 | RESIGNED | ||
| MARY AIREY | May 1953 | Secretary | 2001-12-17 UNTIL 2007-06-29 | RESIGNED | |
| MR ANDREW JOHN BATCHELOR | Secretary | 2014-09-24 UNTIL 2015-10-01 | RESIGNED | ||
| MRS JANE MARIE BRISLEY | Secretary | 2013-11-12 UNTIL 2014-09-24 | RESIGNED | ||
| NIRMA CASSIDY | Secretary | 2022-10-11 UNTIL 2023-04-10 | RESIGNED | ||
| MRS SIOBHAN MAWDSLEY | Secretary | 2015-10-01 UNTIL 2022-09-22 | RESIGNED | ||
| NIGEL PETER SMITH | Secretary | 2011-05-01 UNTIL 2013-11-12 | RESIGNED | ||
| MRS ANITA STANDRING | Oct 1938 | British | Secretary | RESIGNED | |
| GEOFFREY ALLAN THOMSON | Oct 1959 | British | Director | 2007-06-29 UNTIL 2013-11-12 | RESIGNED |
| MR BENJAMIN ROBERT THOMAS | Jan 1967 | British | Director | 2007-06-29 UNTIL 2015-10-30 | RESIGNED |
| MR JOHN MICHAEL STANDRING | Jan 1941 | British | Director | RESIGNED | |
| MRS ANITA STANDRING | Oct 1938 | British | Director | RESIGNED | |
| MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 2013-11-12 UNTIL 2018-10-31 | RESIGNED |
| MR NEIL JAMES GREENHALGH | Apr 1971 | British | Director | 2014-06-01 UNTIL 2023-10-03 | RESIGNED |
| MR PETER JOHN FOLKMAN | Aug 1945 | British | Director | RESIGNED | |
| MR DAVID ROBERT WILLIAMS | May 1966 | British | Director | 2013-11-12 UNTIL 2015-11-27 | RESIGNED |
| MR BARRY COLIN BOWN | Jun 1961 | British | Director | 2013-11-12 UNTIL 2014-05-30 | RESIGNED |
| CHRISTOPHER BIRKBECK | Jun 1951 | British | Director | 2001-08-01 UNTIL 2004-03-05 | RESIGNED |
| MR ANDREW AIREY | Nov 1960 | British | Director | 1995-04-01 UNTIL 2007-06-29 | RESIGNED |
| MR ANDREW AIREY | Nov 1960 | British | Director | 2013-01-26 UNTIL 2016-04-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| George Fisher Holdings Limited | 2016-04-06 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |