Company number 04574439
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address BRITANNIA WAY, GOOLE, EAST YORKSHIRE, DN14 6ES
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr Stephen Gary Davies as a director on 26 February 2016. The most likely internet sites of FISHER SECURITY LIMITED are www.fishersecurity.co.uk, and www.fisher-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Rawcliffe Rail Station is 3.2 miles; to Thorne North Rail Station is 6.7 miles; to Crowle Rail Station is 8 miles; to Hatfield & Stainforth Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fisher Security Limited is a Private Limited Company.
The company registration number is 04574439. Fisher Security Limited has been working since 28 October 2002.
The present status of the company is Active. The registered address of Fisher Security Limited is Britannia Way Goole East Yorkshire Dn14 6es. . FISHER, Jeanette is a Secretary of the company. DAVIES, Stephen Gary is a Director of the company. FISHER, Jeanette is a Director of the company. FISHER, Terence John is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Security systems service activities".
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Persons With Significant Control
Mr Terry John Fisher
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jeanette Fisher
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FISHER SECURITY LIMITED Events
07 Nov 2016
Confirmation statement made on 28 October 2016 with updates
26 Jul 2016
Total exemption small company accounts made up to 31 October 2015
27 Feb 2016
Appointment of Mr Stephen Gary Davies as a director on 26 February 2016
17 Dec 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-12-17
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 26 more events
19 Nov 2002
Registered office changed on 19/11/02 from: 84 temple chambers temple avenue london EC4Y 0HP
19 Nov 2002
New secretary appointed;new director appointed
19 Nov 2002
New director appointed
19 Nov 2002
Secretary resigned
28 Oct 2002
Incorporation