UKBizDB.co.uk

T G & K FISHER LIMITED

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

This company is commonly known as T G & K Fisher Limited. The company was founded 22 years ago and was given the registration number 04422149. The firm's registered office is in CARLISLE. You can find them at The Glebe, Hethersgill, Carlisle, Cumbria. This company's SIC code is 01410 - Raising of dairy cattle.

Company Information

Name:T G & K FISHER LIMITED
Company Number:04422149
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2002
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 01410 - Raising of dairy cattle

Office Address & Contact

Registered Address:The Glebe, Hethersgill, Carlisle, Cumbria, CA6 6EZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Glebe, Hethersgill, Carlisle, CA6 6EZ

Director22 April 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Secretary22 April 2002Active
The Glebe, Hethersgill, Carlisle, CA6 6EZ

Secretary22 April 2002Active
12-14 St Marys Street, Newport, TF10 7AB

Nominee Director22 April 2002Active
The Glebe, Hethersgill, Carlisle, CA6 6EZ

Director22 April 2002Active

People with Significant Control

Mrs Kathleen Fisher
Notified on:06 April 2016
Status:Active
Date of birth:October 1940
Nationality:British
Country of residence:United Kingdom
Address:The Glebe, Hethersgill, Carlisle, United Kingdom, CA6 6EZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Gordon Fisher
Notified on:06 April 2016
Status:Active
Date of birth:October 1979
Nationality:British
Country of residence:United Kingdom
Address:The Glebe, Hethersgill, Carlisle, United Kingdom, CA6 6EZ
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
2023-08-18Change of name

Reregistration assent.

Download
2023-08-18Incorporation

Re registration memorandum articles.

Download
2023-08-18Change of name

Certificate re registration limited to unlimited.

Download
2023-08-18Change of name

Reregistration private limited to private unlimited company.

Download
2023-04-24Confirmation statement

Confirmation statement with no updates.

Download
2023-01-03Officers

Termination director company with name termination date.

Download
2023-01-03Officers

Termination secretary company with name termination date.

Download
2022-11-30Mortgage

Mortgage charge part release with charge number.

Download
2022-10-13Mortgage

Mortgage satisfy charge full.

Download
2022-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-10-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-12Accounts

Accounts with accounts type total exemption full.

Download
2022-05-04Confirmation statement

Confirmation statement with updates.

Download
2021-09-07Incorporation

Memorandum articles.

Download
2021-09-07Resolution

Resolution.

Download
2021-09-07Resolution

Resolution.

Download
2021-09-06Capital

Capital allotment shares.

Download
2021-08-31Accounts

Accounts with accounts type total exemption full.

Download
2021-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-09-30Accounts

Accounts with accounts type total exemption full.

Download
2020-04-25Confirmation statement

Confirmation statement with updates.

Download
2020-01-06Persons with significant control

Change to a person with significant control.

Download
2020-01-06Persons with significant control

Cessation of a person with significant control.

Download
2019-08-14Accounts

Accounts with accounts type total exemption full.

Download
2019-05-02Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.