George Fisher Limited BURY


Founded in 1989, George Fisher, classified under reg no. 02385143 is an active company. Currently registered at Edinburgh House Hollinsbrook Way BL9 8RR, Bury the company has been in the business for thirty five years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on Sat, 29th Jan 2022.

At present there are 4 directors in the the firm, namely Dominic P., Régis S. and Susan M. and others. In addition one secretary - Theresa C. - is with the company. At present 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.

George Fisher Limited Address / Contact

Office Address Edinburgh House Hollinsbrook Way
Office Address2 Pilsworth
Town Bury
Post code BL9 8RR
Country of origin United Kingdom

Company Information / Profile

Registration Number 02385143
Date of Incorporation Wed, 17th May 1989
Industry Retail sale of clothing in specialised stores
Industry Retail sale of footwear in specialised stores
End of financial Year 31st January
Company age 35 years old
Account next due date Tue, 31st Oct 2023 (177 days after)
Account last made up date Sat, 29th Jan 2022
Next confirmation statement due date Thu, 14th Nov 2024 (2024-11-14)
Last confirmation statement dated Tue, 31st Oct 2023

Company staff

Dominic P.

Position: Director

Appointed: 04 October 2023

Theresa C.

Position: Secretary

Appointed: 11 April 2023

Régis S.

Position: Director

Appointed: 11 October 2022

Oakwood Corporate Secretary Limited

Position: Corporate Secretary

Appointed: 12 November 2013

Susan M.

Position: Director

Appointed: 30 April 2013

Christopher T.

Position: Director

Appointed: 29 June 2007

Anita S.

Position: Secretary

Resigned: 17 December 2001

Nirma C.

Position: Secretary

Appointed: 11 October 2022

Resigned: 10 April 2023

Siobhan M.

Position: Secretary

Appointed: 01 October 2015

Resigned: 22 September 2022

Andrew B.

Position: Secretary

Appointed: 24 September 2014

Resigned: 01 October 2015

Neil G.

Position: Director

Appointed: 01 June 2014

Resigned: 03 October 2023

Barry B.

Position: Director

Appointed: 12 November 2013

Resigned: 30 May 2014

David W.

Position: Director

Appointed: 12 November 2013

Resigned: 27 November 2015

Peter C.

Position: Director

Appointed: 12 November 2013

Resigned: 11 October 2022

Jane B.

Position: Secretary

Appointed: 12 November 2013

Resigned: 24 September 2014

Brian S.

Position: Director

Appointed: 12 November 2013

Resigned: 31 October 2018

Andrew A.

Position: Director

Appointed: 26 January 2013

Resigned: 29 April 2016

Nigel S.

Position: Secretary

Appointed: 01 May 2011

Resigned: 12 November 2013

Benjamin T.

Position: Director

Appointed: 29 June 2007

Resigned: 30 October 2015

Mbm Secretarial Services Limited

Position: Corporate Secretary

Appointed: 29 June 2007

Resigned: 01 May 2011

Geoffrey T.

Position: Director

Appointed: 29 June 2007

Resigned: 12 November 2013

Mary A.

Position: Secretary

Appointed: 17 December 2001

Resigned: 29 June 2007

Christopher B.

Position: Director

Appointed: 01 August 2001

Resigned: 05 March 2004

Andrew A.

Position: Director

Appointed: 01 April 1995

Resigned: 29 June 2007

John S.

Position: Director

Appointed: 31 October 1991

Resigned: 29 June 2007

Peter F.

Position: Director

Appointed: 31 October 1991

Resigned: 29 June 2007

Anita S.

Position: Director

Appointed: 31 October 1991

Resigned: 29 June 2007

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is George Fisher Holdings Limited from Edinburgh, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

George Fisher Holdings Limited

41 Commercial Street, Leith, Edinburgh, EH6 6JD, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc320996
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Small-sized company accounts made up to Sat, 28th Jan 2023
filed on: 9th, November 2023
Free Download (14 pages)

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