Company number 04677645
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address NEWSTEAD HOUSE, PELHAM ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG5 1AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
GBP 100
. The most likely internet sites of FISCH DESIGN LIMITED are www.fischdesign.co.uk, and www.fisch-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Fisch Design Limited is a Private Limited Company.
The company registration number is 04677645. Fisch Design Limited has been working since 25 February 2003.
The present status of the company is Active. The registered address of Fisch Design Limited is Newstead House Pelham Road Nottingham Nottinghamshire Ng5 1ap. . GILL, Hayley Jane Lucy is a Secretary of the company. GILL, Hayley Jane Lucy is a Director of the company. GILL, Stephen Charles is a Director of the company. Nominee Secretary ARGUS NOMINEE SECRETARIES LIMITED has been resigned. Director BISHOP, Lisa has been resigned. Nominee Director ARGUS NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
ARGUS NOMINEE SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 25 February 2003
Director
BISHOP, Lisa
Resigned: 27 April 2007
Appointed Date: 11 July 2006
54 years old
Nominee Director
ARGUS NOMINEE DIRECTORS LIMITED
Resigned: 27 February 2003
Appointed Date: 25 February 2003
Persons With Significant Control
Mr Stephen Charles Gill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
FISCH DESIGN LIMITED Events
16 Mar 2017
Confirmation statement made on 25 February 2017 with updates
04 May 2016
Total exemption small company accounts made up to 28 February 2016
26 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
04 Jun 2015
Total exemption small company accounts made up to 28 February 2015
16 Mar 2015
Annual return made up to 25 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
...
... and 29 more events
11 Mar 2003
Secretary resigned
06 Mar 2003
Registered office changed on 06/03/03 from: wharf lodge 112 mansfield road derby derbyshire DE1 3RA
06 Mar 2003
New secretary appointed
06 Mar 2003
New director appointed
25 Feb 2003
Incorporation