This company is commonly known as Fisher Moy International Limited. The company was founded 18 years ago and was given the registration number 05540382. The firm's registered office is in AYLESBURY. You can find them at Southwater House Chilton Business Centre, Chilton, Aylesbury, Bucks. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FISHER MOY INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 05540382 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 August 2005 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Southwater House Chilton Business Centre, Chilton, Aylesbury, Bucks, HP18 9LS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 07 December 2020 | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 07 December 2020 | Active |
| 101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH | Director | 07 December 2020 | Active |
| 1 Park Group Plc, Valley Road, Birkenhead, United Kingdom, CH41 7ED | Secretary | 04 October 2016 | Active |
| Southwater House, Chilton Business Centre, Chilton, Aylesbury, United Kingdom, HP18 9LS | Secretary | 18 August 2005 | Active |
| 1, Valley Road, Birkenhead, England, CH41 7ED | Corporate Secretary | 01 October 2020 | Active |
| Southwater House, Chilton Business Centre, Chilton, Aylesbury, HP18 9LS | Director | 28 August 2018 | Active |
| Southwater House, Chilton Business Centre, Chilton, Aylesbury, HP18 9LS | Director | 18 August 2005 | Active |
| Park Group Plc, Valley Road, Birkenhead, United Kingdom, CH41 7ED | Director | 04 October 2016 | Active |
| 1 Park Group Plc, Valley Road, Birkenhead, United Kingdom, CH41 7ED | Director | 04 October 2016 | Active |
| The Grange Dingley Road, Great Bowden, Market Harborough, LE16 7ET | Director | 18 August 2005 | Active |
| Southwater House, Chilton Business Centre, Chilton, Aylesbury, HP18 9LS | Director | 01 February 2018 | Active |
| Park Group Plc, Valley Road, Birkenhead, United Kingdom, CH41 7ED | Director | 04 October 2016 | Active |
| Southwater House, Chilton Business Centre, Chilton, Aylesbury, United Kingdom, HP18 9LS | Director | 09 February 2010 | Active |
| Southwater House, Chilton Business Centre, Chilton, Aylesbury, United Kingdom, HP18 9LS | Director | 18 August 2005 | Active |
| Mr Peter York Brooks | ||
| Notified on | : | 07 December 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1952 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 64, New Cavendish Street, London, England, W1G 8TB |
| Nature of control | : |
|
| Neon Agency Limited | ||
| Notified on | : | 07 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 101, New Cavendish Street, London, England, W1W 6XH |
| Nature of control | : |
|
| Appreciate Group Plc | ||
| Notified on | : | 04 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Appreciate Group Plc, Valley Road, Birkenhead, England, CH41 7ED |
| Nature of control | : |
|
| Fisher Moy International Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Southwater House, Chilton Business Centre, Aylesbury, United Kingdom, HP18 9LS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-04-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-08 | Accounts | Accounts with accounts type small. | Download |
| 2021-10-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-05-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-05-06 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-03-18 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-03-09 | Resolution | Resolution. | Download |
| 2021-02-04 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-11 | Officers | Appoint person director company with name date. | Download |
| 2020-12-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-12-08 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-12-08 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Officers | Termination director company with name termination date. | Download |
| 2020-12-08 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-12-08 | Officers | Appoint person director company with name date. | Download |
| 2020-10-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-10-28 | Mortgage | Mortgage satisfy charge full. | Download |
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