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FISCHERS GRANITE LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fischers Granite Ltd. The company was founded 11 years ago and was given the registration number NI622580. The firm's registered office is in COOKSTOWN. You can find them at 8 Morgan Drive, Morgan Drive, Cookstown, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FISCHERS GRANITE LTD
Company Number:NI622580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2014
End of financial year:31 May 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:8 Morgan Drive, Morgan Drive, Cookstown, Northern Ireland, BT80 8RF
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Morgan Drive, Morgan Drive, Cookstown, Northern Ireland, BT80 8RF

Secretary07 February 2020Active
8 Morgan Drive, Morgan Drive, Cookstown, Northern Ireland, BT80 8RF

Director30 May 2019Active
8 Morgan Drive, Morgan Drive, Cookstown, Northern Ireland, BT80 8RF

Director30 May 2019Active
8 Morgan Drive, Morgan Drive, Cookstown, Northern Ireland, BT80 8RF

Director07 February 2020Active
8 Morgan Drive, Morgan Drive, Cookstown, Northern Ireland, BT80 8RF

Secretary31 January 2014Active
8 Morgan Drive, Morgan Drive, Cookstown, Northern Ireland, BT80 8RF

Director31 January 2014Active
8 Morgan Drive, Morgan Drive, Cookstown, Northern Ireland, BT80 8RF

Director31 January 2014Active

People with Significant Control

Mrs Isobel Louise Fischer-Rasmussen
Notified on:07 February 2020
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:Northern Ireland
Address:8 Morgan Drive, Morgan Drive, Cookstown, Northern Ireland, BT80 8RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Jcr Granite Ltd
Notified on:30 May 2019
Status:Active
Country of residence:Northern Ireland
Address:31, Keenaghan Road, Cookstown, Northern Ireland, BT80 9ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Torben Bertal Fischer-Rasmussen
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:Danish
Country of residence:Northern Ireland
Address:8 Morgan Drive, Morgan Drive, Cookstown, Northern Ireland, BT80 8RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Isobel Louise Fischer-Rasmussen
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British
Country of residence:Northern Ireland
Address:8 Morgan Drive, Morgan Drive, Cookstown, Northern Ireland, BT80 8RF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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