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FISHER POTATOES LIMITED

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

This company is commonly known as Fisher Potatoes Limited. The company was founded 40 years ago and was given the registration number 01765656. The firm's registered office is in WEYBRIDGE. You can find them at Belgrave House, 39-43 Monument Hill, Weybridge, Surrey. This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:FISHER POTATOES LIMITED
Company Number:01765656
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Belgrave House, 39-43 Monument Hill, Weybridge, Surrey, England, KT13 8RN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
108, Chancellors Road, Stevenage, England, SG1 4TZ

Director21 December 2017Active
108, Chancellors Road, Stevenage, England, SG1 4TZ

Director21 December 2017Active
3 Oakwood Road, Virginia Water, GU25 4RZ

Secretary-Active
St Christopher, Abbots Drive, Virginia Water, GU25 4SE

Secretary-Active
3 Oakwood Road, Virginia Water, GU25 4RZ

Director-Active
St Christopher, Abbots Drive, Virginia Water, GU25 4SE

Director-Active

People with Significant Control

Mr Paul Mark Johnson
Notified on:21 December 2017
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:England
Address:108, Chancellors Road, Stevenage, England, SG1 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Sharon Valerie Margaret Johnson
Notified on:21 December 2017
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:England
Address:108, Chancellors Road, Stevenage, England, SG1 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Ronald George Fisher
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:3, Oakwood Road, Virginia Water, England, GU25 4RZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roy Bernard Fisher
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:England
Address:3, Oakwood Road, Virginia Water, England, GU25 4RZ
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 (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
2024-02-16Confirmation statement

Confirmation statement with no updates.

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2023-06-21Accounts

Accounts with accounts type dormant.

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2023-02-17Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-02-17Confirmation statement

Confirmation statement with no updates.

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2021-11-17Accounts

Accounts with accounts type dormant.

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2021-03-30Accounts

Accounts with accounts type dormant.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-09-20Accounts

Accounts with accounts type dormant.

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2019-02-18Confirmation statement

Confirmation statement with no updates.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2019-02-18Persons with significant control

Change to a person with significant control.

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2018-04-24Accounts

Accounts with accounts type dormant.

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2018-03-26Accounts

Accounts with accounts type micro entity.

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2018-03-22Accounts

Change account reference date company previous shortened.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-15Officers

Termination director company with name termination date.

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2018-02-15Officers

Termination director company with name termination date.

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2018-02-15Officers

Termination director company with name termination date.

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2018-02-15Officers

Appoint person director company with name date.

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2018-02-15Officers

Appoint person director company with name date.

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2018-02-15Persons with significant control

Cessation of a person with significant control.

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