FISHER CONTROLS LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1UX

Company number 02737496
Status Active
Incorporation Date 5 August 1992
Company Type Private Limited Company
Address EMERSON PROCESS MANAGEMENT LTD MERIDIAN BUSINESS PARK, MERIDIAN EAST, LEICESTER, LEICESTERSHIRE, LE19 1UX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Termination of appointment of Teresa Field as a secretary on 30 September 2016; Annual return made up to 6 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 200 . The most likely internet sites of FISHER CONTROLS LIMITED are www.fishercontrols.co.uk, and www.fisher-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Leicester Rail Station is 3.3 miles; to Syston Rail Station is 7.7 miles; to Sileby Rail Station is 9.4 miles; to Barrow upon Soar Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisher Controls Limited is a Private Limited Company. The company registration number is 02737496. Fisher Controls Limited has been working since 05 August 1992. The present status of the company is Active. The registered address of Fisher Controls Limited is Emerson Process Management Ltd Meridian Business Park Meridian East Leicester Leicestershire Le19 1ux. . COLLIS, Julian James is a Director of the company. Secretary FALLON, Owen has been resigned. Secretary FIELD, Teresa has been resigned. Secretary JARMOLKIEWICZ, Tadeusz Jan has been resigned. Secretary LYALL, William has been resigned. Secretary YOUNG, Jeffrey John has been resigned. Secretary YOUNG, Jeffrey John has been resigned. Nominee Secretary ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director CHAPMAN, Peter George has been resigned. Director FALLON, Owen has been resigned. Director FINDLEY, Neale Preston has been resigned. Director JARMOLKIEWICZ, Tadeusz Jan has been resigned. Director JEFFREYS, John Scot has been resigned. Director KOCH, Klaus has been resigned. Director LANDHOLT, William Walter has been resigned. Director LYALL, William has been resigned. Director NOONAN, David Anthony has been resigned. Director NYQUIST, James Arthur has been resigned. Director PEACOCK, Jonathan Richard has been resigned. Director POSTLETHWAITE, David Joseph has been resigned. Director ROBINSON, Stephen John has been resigned. Director STANULIS, Gary has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COLLIS, Julian James
Appointed Date: 21 April 2006
52 years old

Resigned Directors

Secretary
FALLON, Owen
Resigned: 16 June 1993
Appointed Date: 19 October 1992
Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 01 December 2008
Secretary
JARMOLKIEWICZ, Tadeusz Jan
Resigned: 30 November 1999
Appointed Date: 19 October 1992
Secretary
LYALL, William
Resigned: 02 December 2008
Appointed Date: 19 October 1992
Secretary
YOUNG, Jeffrey John
Resigned: 30 November 1999
Appointed Date: 15 November 1999
Secretary
YOUNG, Jeffrey John
Resigned: 31 January 2001
Appointed Date: 15 November 1999
Nominee Secretary
ABOGADO CUSTODIANS LIMITED
Resigned: 19 October 1992
Appointed Date: 22 September 1992
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 22 September 1992
Appointed Date: 05 August 1992
Director
CHAPMAN, Peter George
Resigned: 01 October 2009
Appointed Date: 31 May 2000
63 years old
Director
FALLON, Owen
Resigned: 16 June 1993
Appointed Date: 19 October 1992
77 years old
Director
FINDLEY, Neale Preston
Resigned: 01 January 2012
Appointed Date: 11 May 2010
64 years old
Director
JARMOLKIEWICZ, Tadeusz Jan
Resigned: 30 November 1999
Appointed Date: 19 October 1992
Director
JEFFREYS, John Scot
Resigned: 01 June 2000
Appointed Date: 25 November 1999
82 years old
Director
KOCH, Klaus
Resigned: 05 August 1993
Appointed Date: 19 October 1992
79 years old
Director
LANDHOLT, William Walter
Resigned: 28 February 1994
Appointed Date: 05 August 1993
80 years old
Director
LYALL, William
Resigned: 06 May 1994
Appointed Date: 29 September 1993
75 years old
Director
NOONAN, David Anthony
Resigned: 01 June 2000
Appointed Date: 19 October 1992
78 years old
Director
NYQUIST, James Arthur
Resigned: 06 May 1994
Appointed Date: 01 July 1993
70 years old
Director
PEACOCK, Jonathan Richard
Resigned: 21 April 2006
Appointed Date: 31 May 2000
63 years old
Director
POSTLETHWAITE, David Joseph
Resigned: 01 July 1993
Appointed Date: 19 October 1992
82 years old
Director
ROBINSON, Stephen John
Resigned: 01 July 1993
Appointed Date: 19 October 1992
75 years old
Director
STANULIS, Gary
Resigned: 05 August 1993
Appointed Date: 19 October 1992
71 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 19 October 1992
Appointed Date: 22 September 1992
Nominee Director
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 22 September 1992
Appointed Date: 05 August 1992

FISHER CONTROLS LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 30 September 2016
19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
23 May 2016
Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 200
30 Mar 2016
Accounts for a dormant company made up to 30 September 2015
24 Aug 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 99 more events
14 Oct 1992
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Oct 1992
Ad 02/10/92--------- £ si 198@1=198 £ ic 2/200
02 Oct 1992
Company name changed rollerco LIMITED\certificate issued on 02/10/92
05 Aug 1992
Incorporation

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