FISHER GERMAN ON SITE LIMITED - ASHBY-DE-LA-ZOUCH


Company Profile Company Filings

Overview

FISHER GERMAN ON SITE LIMITED is a Private Limited Company from ASHBY-DE-LA-ZOUCH ENGLAND and has the status: Active.
FISHER GERMAN ON SITE LIMITED was incorporated 17 years ago on 03/11/2006 and has the registered number: 05987725. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

FISHER GERMAN ON SITE LIMITED - ASHBY-DE-LA-ZOUCH

This company is listed in the following categories:
78300 - Human resources provision and management of human resources functions

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

THE HEAD OFFICE IVANHOE OFFICE PARK
ASHBY-DE-LA-ZOUCH
LEICESTERSHIRE
LE65 2AB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VINE ON SITE LIMITED (until 04/05/2021)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN ADRIAN JONES Dec 1965 British Director 2019-06-18 CURRENT
MR ANDREW JOHN BRIDGE Aug 1972 British Director 2019-06-18 CURRENT
CLAIRE SUZANNE HERNE Secretary 2019-06-18 CURRENT
MR MARCUS OWEN SHEPHERD Dec 1965 British Director 2006-11-03 UNTIL 2009-06-19 RESIGNED
MR PATRICK JAMES RIGBY British Director 2006-11-03 UNTIL 2019-06-18 RESIGNED
MR ANTHONY SPENCER COLLINGWOOD Apr 1965 British Director 2009-06-19 UNTIL 2019-06-18 RESIGNED
MISS JACQUELINE KIM JELFS British Secretary 2006-11-03 UNTIL 2019-06-18 RESIGNED
HAYSMACINTYRE COMPANY SECRETARIES LIMITED Corporate Secretary 2006-11-03 UNTIL 2006-11-03 RESIGNED
HAYSMACINTYRE COMPANY DIRECTORS LIMITED Corporate Director 2006-11-03 UNTIL 2006-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vine Property Management Llp 2019-06-18 Ashby-De-La-Zouch   Leicestershire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Patrick James Rigby 2016-11-01 - 2019-06-18 11/1965 Ashby-De-La-Zouch   Leicestershire Significant influence or control
Mr Anthony Spencer Collingwood 2016-11-01 - 2019-06-18 4/1965 Ashby-De-La-Zouch   Leicestershire Significant influence or control

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KILWARDBY LIMITED ASHBY-DE-LA-ZOUCH ENGLAND Active DORMANT 69102 - Solicitors
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