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FISHER LEAK ENGINEERING LIMITED

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

This company is commonly known as Fisher Leak Engineering Limited. The company was founded 17 years ago and was given the registration number 06010126. The firm's registered office is in BIRMINGHAM. You can find them at 389 Lichfield Road, Aston, Birmingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FISHER LEAK ENGINEERING LIMITED
Company Number:06010126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 2006
End of financial year:30 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:389 Lichfield Road, Aston, Birmingham, England, B6 7SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Wigginton Road, Tamworth, B79 8RH

Director27 November 2006Active
Blackthorn House, St Pauls Square, Birmingham, B3 1RL

Secretary27 November 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary27 November 2006Active
Unit 7, Tame Road Ind Estate, Tame Road, Birmingham, England, B6 7HS

Director01 March 2011Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director27 November 2006Active

People with Significant Control

Fisher Leak Group Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Blackthorn House, 1 Mary Ann Street, Birmingham, United Kingdom, B3 1RL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2023-01-16Confirmation statement

Confirmation statement with no updates.

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2023-01-16Address

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

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2022-12-28Accounts

Accounts with accounts type unaudited abridged.

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2022-03-16Change of name

Certificate change of name company.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-14Accounts

Accounts with accounts type unaudited abridged.

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2021-03-11Accounts

Accounts with accounts type total exemption full.

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2020-12-11Accounts

Change account reference date company previous shortened.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-08-20Address

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

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2020-04-20Mortgage

Mortgage satisfy charge full.

Download
2019-11-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-30Accounts

Accounts with accounts type unaudited abridged.

Download
2019-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-05-07Address

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

Download
2019-05-02Officers

Termination secretary company with name termination date.

Download
2018-12-07Confirmation statement

Confirmation statement with no updates.

Download
2018-09-25Accounts

Accounts with accounts type total exemption full.

Download
2017-12-01Confirmation statement

Confirmation statement with no updates.

Download
2017-05-02Accounts

Accounts with accounts type total exemption full.

Download
2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-10-11Officers

Change person secretary company with change date.

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