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FISHER FINANCIAL PLANNING LIMITED

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

This company is commonly known as Fisher Financial Planning Limited. The company was founded 19 years ago and was given the registration number 05174908. The firm's registered office is in HESSLE. You can find them at 1 Waterside Business Park, Livingstone Road, Hessle, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:FISHER FINANCIAL PLANNING LIMITED
Company Number:05174908
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2004
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:1 Waterside Business Park, Livingstone Road, Hessle, England, HU13 0EG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Fairfield View, Welton, HU15 1PZ

Secretary09 July 2004Active
Sherwood Rise, Kemp Road, Swanland, North Ferriby, HU14 3LY

Director27 August 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary09 July 2004Active
2 Goodmanham Road, Market Weighton, York, YO43 3HU

Director09 July 2004Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director09 July 2004Active
15, Fairfield View, Welton, HU15 1PZ

Director09 July 2004Active

People with Significant Control

Sterling Trust Financial Consulting Ltd
Notified on:30 March 2020
Status:Active
Country of residence:England
Address:1 Waterside Business Park, Livingstone Road, Hessle, England, HU13 0EG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Philip Fisher
Notified on:06 April 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:England
Address:1 Waterside Business Park, Livingstone Road, Hessle, England, HU13 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mr Paul Donald Watson
Notified on:06 April 2016
Status:Active
Date of birth:July 1968
Nationality:British
Country of residence:England
Address:1 Waterside Business Park, Livingstone Road, Hessle, England, HU13 0EG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-09-13Gazette

Gazette dissolved voluntary.

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2022-06-28Gazette

Gazette notice voluntary.

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2022-06-21Dissolution

Dissolution application strike off company.

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2022-06-08Officers

Termination director company with name termination date.

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2022-06-08Officers

Termination director company with name termination date.

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2021-07-05Confirmation statement

Confirmation statement with updates.

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2021-04-27Accounts

Accounts with accounts type micro entity.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-06-24Persons with significant control

Cessation of a person with significant control.

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2020-06-24Persons with significant control

Notification of a person with significant control.

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2019-10-04Accounts

Accounts with accounts type micro entity.

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2019-06-21Confirmation statement

Confirmation statement with no updates.

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2019-04-18Accounts

Accounts with accounts type micro entity.

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2019-02-06Address

Change registered office address company with date old address new address.

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2019-02-05Address

Change registered office address company with date old address new address.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2018-04-25Accounts

Accounts with accounts type micro entity.

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2017-06-21Confirmation statement

Confirmation statement with no updates.

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2017-04-24Accounts

Accounts with accounts type total exemption small.

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2016-07-20Confirmation statement

Confirmation statement with updates.

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2016-04-26Accounts

Accounts with accounts type total exemption small.

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2015-07-31Annual return

Annual return company with made up date full list shareholders.

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2015-04-27Accounts

Accounts with accounts type total exemption small.

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2014-08-04Annual return

Annual return company with made up date full list shareholders.

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