FISHER MICHAEL SECRETARIES LIMITED
CHELMSFORD

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Company number 04024631
Status Active
Incorporation Date 30 June 2000
Company Type Private Limited Company
Address THE OLD GRANGE WARREN ESTATE, LORDSHIP ROAD WRITTLE, CHELMSFORD, ESSEX, CM1 3WT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FISHER MICHAEL SECRETARIES LIMITED are www.fishermichaelsecretaries.co.uk, and www.fisher-michael-secretaries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Fisher Michael Secretaries Limited is a Private Limited Company. The company registration number is 04024631. Fisher Michael Secretaries Limited has been working since 30 June 2000. The present status of the company is Active. The registered address of Fisher Michael Secretaries Limited is The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex Cm1 3wt. . KALEY, Andrea Suzanne is a Secretary of the company. SHAW, Nigel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KALEY, Andrea Suzanne
Appointed Date: 30 June 2000
Director
SHAW, Nigel
Appointed Date: 30 June 2000
76 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 June 2000
Appointed Date: 30 June 2000

Persons With Significant Control

Mrs Andrea Suzanne Kaley
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Shaw
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FISHER MICHAEL SECRETARIES LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 30 June 2016
07 Jul 2016
Confirmation statement made on 30 June 2016 with updates
29 Jan 2016
Accounts for a dormant company made up to 30 June 2015
21 Jul 2015
Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2
09 Feb 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 30 more events
11 Jul 2000
Director resigned
11 Jul 2000
Secretary resigned
11 Jul 2000
New secretary appointed
11 Jul 2000
New director appointed
30 Jun 2000
Incorporation

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