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GEORGE FISHER LIMITED

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

This company is commonly known as George Fisher Limited. The company was founded 35 years ago and was given the registration number 02385143. The firm's registered office is in BURY. You can find them at Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire. This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name:GEORGE FISHER LIMITED
Company Number:02385143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 1989
End of financial year:28 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
  • 47710 - Retail sale of clothing in specialised stores
  • 47721 - Retail sale of footwear in specialised stores

Office Address & Contact

Registered Address:Edinburgh House Hollinsbrook Way, Pilsworth, Bury, Lancashire, BL9 8RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Secretary11 April 2023Active
3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary12 November 2013Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Director30 April 2013Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director04 October 2023Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Director11 October 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Director29 June 2007Active
18 Fenton, Keswick, CA12 4AZ

Secretary17 December 2001Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary24 September 2014Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary12 November 2013Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, BL9 8RR

Secretary11 October 2022Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Secretary01 October 2015Active
41, Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD

Secretary01 May 2011Active
Scandale, High Sweden How, Ambleside, LA22 9EX

Secretary-Active
5th, Floor, 7 Castle Street, Edinburgh, EH2 3AH

Corporate Secretary29 June 2007Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director26 January 2013Active
9 Crown Inn Fields, Morland, CA10 3EB

Director01 April 1995Active
12 Southfield Avenue, Riddlesden, Keighley, BD20 5HX

Director01 August 2001Active
Jd Sports Fashion Plc, Hollins Brook Way, Bury, England, BL9 8RR

Director12 November 2013Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director12 November 2013Active
6 Oakfield Road, Didsbury, Manchester, M20 6XA

Director-Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director01 June 2014Active
Edinburgh House, Hollinsbrook Way, Pilsworth, Bury, United Kingdom, BL9 8RR

Director12 November 2013Active
Scandale, High Sweden How, Ambleside, LA22 9EX

Director-Active
Scandale, High Sweden How, Ambleside, LA22 9EX

Director-Active
41, Commercial Street, Leith, Edinburgh, United Kingdom, EH6 6JD

Director29 June 2007Active
26 Swanston Gardens, Edinburgh, EH10 7DL

Director29 June 2007Active
Jd Sports Fashion Plc, Hollins Brook Way, Bury, England, BL9 8RR

Director12 November 2013Active

People with Significant Control

George Fisher Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:41, Commercial Street, Edinburgh, United Kingdom, EH6 6JD
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 (6 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
2023-11-09Accounts

Accounts with accounts type small.

Download
2023-10-31Confirmation statement

Confirmation statement with no updates.

Download
2023-10-20Officers

Appoint person director company with name date.

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2023-10-17Officers

Termination director company with name termination date.

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2023-05-23Officers

Appoint person secretary company with name date.

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2023-05-23Officers

Termination secretary company with name termination date.

Download
2022-10-31Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Officers

Appoint person director company with name date.

Download
2022-10-24Officers

Appoint person secretary company with name date.

Download
2022-10-24Officers

Termination director company with name termination date.

Download
2022-10-04Officers

Termination secretary company with name termination date.

Download
2022-07-07Accounts

Accounts with accounts type small.

Download
2021-12-13Accounts

Accounts with accounts type small.

Download
2021-11-02Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type small.

Download
2020-11-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-01Confirmation statement

Confirmation statement with no updates.

Download
2019-10-31Officers

Change person director company with change date.

Download
2019-10-31Officers

Change person director company with change date.

Download
2019-10-31Accounts

Accounts with accounts type small.

Download
2018-11-15Confirmation statement

Confirmation statement with no updates.

Download
2018-11-07Officers

Termination director company with name termination date.

Download
2018-10-31Officers

Change person director company with change date.

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2018-10-31Address

Move registers to sail company with new address.

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2018-10-29Accounts

Accounts with accounts type full.

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