FISHER & SONS (FAKENHAM) LIMITED
Overview
| Company Name | FISHER & SONS (FAKENHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06812075 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FISHER & SONS (FAKENHAM) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is FISHER & SONS (FAKENHAM) LIMITED located?
| Registered Office Address | 9-11 Drayton High Road Drayton NR8 6AH Norwich Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FISHER & SONS (FAKENHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| FISHERBULLEN LIMITED | Mar 23, 2009 | Mar 23, 2009 |
| FRIARS 604 LIMITED | Feb 06, 2009 | Feb 06, 2009 |
What are the latest accounts for FISHER & SONS (FAKENHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FISHER & SONS (FAKENHAM) LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2026 |
| Overdue | No |
What are the latest filings for FISHER & SONS (FAKENHAM) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2025 | 6 pages | AA | ||
Confirmation statement made on Feb 06, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Feb 06, 2025 with updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Feb 06, 2024 with no updates | 3 pages | CS01 | ||
Change of details for R.G. Carter Construction Limited as a person with significant control on Nov 30, 2023 | 2 pages | PSC05 | ||
Termination of appointment of Emily Clare Vinters as a director on Oct 26, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Appointment of Mr Jonathan Martin Gibbins as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Feb 06, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Feb 06, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Emily Clare Vinters on Oct 22, 2021 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Feb 06, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Feb 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 6 pages | AA | ||
Confirmation statement made on Feb 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 6 pages | AA | ||
Confirmation statement made on Feb 06, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 6 pages | AA | ||
Termination of appointment of David James Bruce Coventry as a director on Jun 14, 2017 | 1 pages | TM01 | ||
Appointment of Mrs Emily Clare Vinters as a director on Jun 14, 2017 | 2 pages | AP01 | ||
Who are the officers of FISHER & SONS (FAKENHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GIBBINS, Jonathan Martin | Secretary | Drayton High Road Drayton NR8 6AH Norwich 9-11 Norfolk | 190100270001 | |||||||
| GIBBINS, Jonathan Martin | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | United Kingdom | British | 81430010001 | |||||
| DANIELS, Gerald William Victor | Secretary | Drayton High Road Drayton NR8 6AH Norwich 9-11 Norfolk | British | 9179240002 | ||||||
| POOLEY, Maureen | Secretary | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | English | 51896650001 | ||||||
| COVENTRY, David James Bruce | Director | Drayton High Road Drayton NR8 6AH Norwich 9-11 Norfolk | United Kingdom | British | 151327000001 | |||||
| FARRER, Jenny | Director | Earlham Road NR2 3RD Norwich 63 Norfolk England | United Kingdom | British | 134037880001 | |||||
| NEALE, Brian Henry | Director | Drayton High Road Drayton NR8 6AH Norwich 9-11 Norfolk | United Kingdom | British | 38156220001 | |||||
| POOLEY, Maureen | Director | 12 Lodge Lane Old Catton NR6 7HG Norwich Norfolk | England | English | 51896650001 | |||||
| VINTERS, Emily Clare | Director | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | England | British | 225967410002 |
Who are the persons with significant control of FISHER & SONS (FAKENHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| R.G. Carter Construction Limited | Apr 06, 2016 | Drayton NR8 6AH Norwich 9-11 Drayton High Road Norfolk United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0