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FISHER & SONS (FAKENHAM) LIMITED

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

This company is commonly known as Fisher & Sons (fakenham) Limited. The company was founded 15 years ago and was given the registration number 06812075. The firm's registered office is in NORWICH. You can find them at 9-11 Drayton High Road, Drayton, Norwich, Norfolk. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:FISHER & SONS (FAKENHAM) LIMITED
Company Number:06812075
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2009
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:9-11 Drayton High Road, Drayton, Norwich, Norfolk, NR8 6AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9-11, Drayton High Road, Drayton, Norwich, NR8 6AH

Secretary30 July 2014Active
9-11 Drayton High Road, Drayton, Norwich, United Kingdom, NR8 6AH

Director25 September 2023Active
9-11, Drayton High Road, Drayton, Norwich, NR8 6AH

Secretary01 April 2009Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Secretary06 February 2009Active
9-11, Drayton High Road, Drayton, Norwich, NR8 6AH

Director26 May 2010Active
63, Earlham Road, Norwich, England, NR2 3RD

Director06 February 2009Active
9-11, Drayton High Road, Drayton, Norwich, NR8 6AH

Director01 April 2009Active
12 Lodge Lane, Old Catton, Norwich, NR6 7HG

Director06 February 2009Active
9-11 Drayton High Road, Drayton, Norwich, United Kingdom, NR8 6AH

Director14 June 2017Active

People with Significant Control

R.G. Carter Construction Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:9-11 Drayton High Road, Drayton, Norwich, United Kingdom, NR8 6AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-12-01Persons with significant control

Change to a person with significant control.

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2023-11-03Officers

Termination director company with name termination date.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-09-26Officers

Appoint person director company with name date.

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2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-09-09Accounts

Accounts with accounts type dormant.

Download
2022-02-07Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Officers

Change person director company with change date.

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2021-10-02Accounts

Accounts with accounts type dormant.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

Download
2020-02-13Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type dormant.

Download
2019-02-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-01Accounts

Accounts with accounts type dormant.

Download
2018-02-22Confirmation statement

Confirmation statement with updates.

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2017-08-08Accounts

Accounts with accounts type dormant.

Download
2017-06-14Officers

Termination director company with name termination date.

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2017-06-14Officers

Appoint person director company with name date.

Download
2017-02-15Confirmation statement

Confirmation statement with updates.

Download
2016-09-13Accounts

Accounts with accounts type dormant.

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2016-02-22Annual return

Annual return company with made up date.

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2015-08-19Accounts

Accounts with accounts type dormant.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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