FISHER LEAK GROUP LIMITED
BIRMINGHAM FISHER LEAK HOLDINGS LIMITED TWP (NEWCO) 48 LIMITED

Hellopages » West Midlands » Birmingham » B3 1RL
Company number 06452849
Status Active
Incorporation Date 13 December 2007
Company Type Private Limited Company
Address BLACKTHORN HOUSE, ST PAULS SQUARE, BIRMINGHAM, WEST MIDLANDS, B3 1RL
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Secretary's details changed for Mr Stephen John Holder on 29 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FISHER LEAK GROUP LIMITED are www.fisherleakgroup.co.uk, and www.fisher-leak-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.6 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisher Leak Group Limited is a Private Limited Company. The company registration number is 06452849. Fisher Leak Group Limited has been working since 13 December 2007. The present status of the company is Active. The registered address of Fisher Leak Group Limited is Blackthorn House St Pauls Square Birmingham West Midlands B3 1rl. The company`s financial liabilities are £366.54k. It is £-36.57k against last year. . HOLDER, Stephen John is a Secretary of the company. FISHER, Mark John is a Director of the company. Secretary TWP (COMPANY SECRETARY) LIMITED has been resigned. Director TWP (DIRECTORS) LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


fisher leak group Key Finiance

LIABILITIES £366.54k
-10%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HOLDER, Stephen John
Appointed Date: 09 January 2008
Director
FISHER, Mark John
Appointed Date: 09 January 2008
56 years old

Resigned Directors

Secretary
TWP (COMPANY SECRETARY) LIMITED
Resigned: 09 January 2008
Appointed Date: 13 December 2007
Director
TWP (DIRECTORS) LIMITED
Resigned: 09 January 2008
Appointed Date: 13 December 2007

Persons With Significant Control

Mr Mark John Fisher
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

FISHER LEAK GROUP LIMITED Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
11 Oct 2016
Secretary's details changed for Mr Stephen John Holder on 29 September 2016
17 Mar 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 5,001
10 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 26 more events
22 Jan 2008
Secretary resigned
22 Jan 2008
New director appointed
22 Jan 2008
New secretary appointed
18 Jan 2008
Company name changed twp (newco) 48 LIMITED\certificate issued on 18/01/08
13 Dec 2007
Incorporation

FISHER LEAK GROUP LIMITED Charges

28 February 2008
Debenture
Delivered: 6 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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