Fisherbullen Limited NORFOLK


Fisherbullen started in year 1943 as Private Limited Company with registration number 00381800. The Fisherbullen company has been functioning successfully for 81 years now and its status is active. The firm's office is based in Norfolk at 9-11 Drayton High Road Drayton. Postal code: NR8 6AH. Since 1st July 2009 Fisherbullen Limited is no longer carrying the name Fisher & Sons (fakenham).

There is a single director in the firm at the moment - Timothy L., appointed on 6 April 2019. In addition, a secretary was appointed - Robert A., appointed on 7 June 2018. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fisherbullen Limited Address / Contact

Office Address 9-11 Drayton High Road Drayton
Office Address2 Norwich
Town Norfolk
Post code NR8 6AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00381800
Date of Incorporation Tue, 20th Jul 1943
Industry Construction of domestic buildings
Industry Electrical installation
End of financial Year 31st December
Company age 81 years old
Account next due date Mon, 30th Sep 2024 (186 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 1st May 2024 (2024-05-01)
Last confirmation statement dated Mon, 17th Apr 2023

Company staff

Timothy L.

Position: Director

Appointed: 06 April 2019

Robert A.

Position: Secretary

Appointed: 07 June 2018

Grant K.

Position: Director

Appointed: 13 February 2019

Resigned: 14 May 2020

Jonathan G.

Position: Secretary

Appointed: 06 June 2018

Resigned: 07 June 2018

Ralph S.

Position: Director

Appointed: 03 December 2014

Resigned: 13 February 2019

Robert A.

Position: Secretary

Appointed: 31 December 2013

Resigned: 06 June 2018

John T.

Position: Director

Appointed: 16 February 2011

Resigned: 03 December 2014

Peter S.

Position: Director

Appointed: 08 February 2007

Resigned: 03 December 2014

Gerald D.

Position: Secretary

Appointed: 06 January 2007

Resigned: 31 December 2013

Roy B.

Position: Director

Appointed: 22 March 2002

Resigned: 26 May 2010

Robert C.

Position: Director

Appointed: 17 April 1992

Resigned: 16 February 2011

Roy G.

Position: Secretary

Appointed: 17 April 1992

Resigned: 06 January 2007

Ernest G.

Position: Director

Appointed: 17 April 1992

Resigned: 26 May 1993

Michael H.

Position: Director

Appointed: 17 April 1992

Resigned: 22 March 2002

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we researched, there is R.g. Carter Construction Limited from Norwich, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

R.G. Carter Construction Limited

9-11 Drayton High Road Drayton, Norwich, Norfolk, NR8 6AH, United Kingdom

Legal authority Companies Act
Legal form Private Limited Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 03284871
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Fisher & Sons (fakenham) July 1, 2009

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Other Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 16th, October 2023
Free Download (37 pages)

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