FISHER-ROSEMOUNT PROPERTIES LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1UX

Company number 02868014
Status Active
Incorporation Date 27 October 1993
Company Type Private Limited Company
Address 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 eighty-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Confirmation statement made on 27 October 2016 with updates; Termination of appointment of Teresa Field as a secretary on 30 September 2016. The most likely internet sites of FISHER-ROSEMOUNT PROPERTIES LIMITED are www.fisherrosemountproperties.co.uk, and www.fisher-rosemount-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one 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 Rosemount Properties Limited is a Private Limited Company. The company registration number is 02868014. Fisher Rosemount Properties Limited has been working since 27 October 1993. The present status of the company is Active. The registered address of Fisher Rosemount Properties Limited is Meridian Business Park Meridian East Leicester Leicestershire Le19 1ux. . COLLIS, Julian James is a Director of the company. ROWLEY, Jeremy is a Director of the company. Secretary FIELD, Teresa has been resigned. Secretary FINDLEY, Neale Preston has been resigned. Secretary JARMOLKIEWICZ, Tadeusz Jan has been resigned. Secretary LYALL, William has been resigned. Secretary YOUNG, Jeffrey John has been resigned. Director CHAPMAN, Peter George has been resigned. Director FINDLEY, Neale Preston 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 PEACOCK, Jonathan Richard has been resigned. Director SHUTER, Paul Richard has been resigned. Director WARD, Keith Douglas has been resigned. The company operates in "Non-trading company".


Current Directors

Director
COLLIS, Julian James
Appointed Date: 21 April 2006
52 years old
Director
ROWLEY, Jeremy
Appointed Date: 01 September 2011
64 years old

Resigned Directors

Secretary
FIELD, Teresa
Resigned: 30 September 2016
Appointed Date: 01 December 2008
Secretary
FINDLEY, Neale Preston
Resigned: 26 May 1998
Appointed Date: 01 January 1997
Secretary
JARMOLKIEWICZ, Tadeusz Jan
Resigned: 01 January 1997
Appointed Date: 27 October 1993
Secretary
LYALL, William
Resigned: 02 December 2008
Appointed Date: 31 January 2001
Secretary
YOUNG, Jeffrey John
Resigned: 31 January 2001
Appointed Date: 15 November 1999
Director
CHAPMAN, Peter George
Resigned: 25 August 2009
Appointed Date: 31 May 2000
72 years old
Director
FINDLEY, Neale Preston
Resigned: 01 September 2011
Appointed Date: 11 May 2010
64 years old
Director
FINDLEY, Neale Preston
Resigned: 26 May 1998
Appointed Date: 01 January 1997
64 years old
Director
JARMOLKIEWICZ, Tadeusz Jan
Resigned: 01 January 1997
Appointed Date: 27 October 1993
Director
JEFFREYS, John Scot
Resigned: 01 June 2000
Appointed Date: 01 November 1998
82 years old
Director
PEACOCK, Jonathan Richard
Resigned: 21 April 2006
Appointed Date: 31 May 2000
63 years old
Director
SHUTER, Paul Richard
Resigned: 01 June 2000
Appointed Date: 30 November 1999
65 years old
Director
WARD, Keith Douglas
Resigned: 01 November 1998
Appointed Date: 27 October 1993
91 years old

Persons With Significant Control

Emerson Process Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FISHER-ROSEMOUNT PROPERTIES LIMITED Events

28 Dec 2016
Confirmation statement made on 27 December 2016 with updates
09 Nov 2016
Confirmation statement made on 27 October 2016 with updates
19 Oct 2016
Termination of appointment of Teresa Field as a secretary on 30 September 2016
19 Aug 2016
Accounts for a dormant company made up to 30 September 2015
19 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
...
... and 77 more events
08 Jan 1995
Resolutions
  • ELRES ‐ Elective resolution
08 Jan 1995
Secretary's particulars changed;director's particulars changed
08 Jan 1995
Return made up to 27/10/94; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Jul 1994
Accounting reference date notified as 30/09
27 Oct 1993
Incorporation

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