FISHER HAULAGE LIMITED

Hellopages » North Lanarkshire » North Lanarkshire » ML1 5DW

Company number SC277315
Status Active
Incorporation Date 13 December 2004
Company Type Private Limited Company
Address 36 BRANNOCK AVENUE, NEWARTHILL, ML1 5DW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 2 . The most likely internet sites of FISHER HAULAGE LIMITED are www.fisherhaulage.co.uk, and www.fisher-haulage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Fisher Haulage Limited is a Private Limited Company. The company registration number is SC277315. Fisher Haulage Limited has been working since 13 December 2004. The present status of the company is Active. The registered address of Fisher Haulage Limited is 36 Brannock Avenue Newarthill Ml1 5dw. . FISHER, Lorraine is a Secretary of the company. FISHER, Ian is a Director of the company. FISHER, Lorraine is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director FISHER, Stephen has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FISHER, Lorraine
Appointed Date: 13 December 2004
Director
FISHER, Ian
Appointed Date: 19 January 2011
32 years old
Director
FISHER, Lorraine
Appointed Date: 13 December 2004
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 14 December 2004
Appointed Date: 13 December 2004
Director
FISHER, Stephen
Resigned: 01 January 2011
Appointed Date: 13 December 2004
59 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 14 December 2004
Appointed Date: 13 December 2004

Persons With Significant Control

Mrs Lorraine Fisher
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

FISHER HAULAGE LIMITED Events

12 Dec 2016
Confirmation statement made on 1 December 2016 with updates
29 Mar 2016
Accounts for a dormant company made up to 31 December 2015
09 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2
19 Mar 2015
Accounts for a dormant company made up to 31 December 2014
01 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
...
... and 26 more events
11 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
11 Jan 2005
Resolutions
  • ELRES ‐ Elective resolution
14 Dec 2004
Director resigned
14 Dec 2004
Secretary resigned
13 Dec 2004
Incorporation

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