Company information:
George Fisher Limited (No: 02385143)
Address: EDINBURGH HOUSE HOLLINSBROOK WAY, PILSWORTH, BURY, LANCASHIRE, BL9 8RR
Status: Active
Incorporated: 17-May-1989
Accounts Next Due: 31-Oct-2024
Next Confirmation Statement Due: 14-Nov-2024
Industry Class: 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles
Current Director: PETER ALAN COWGILL ( DOB: Mar-1953 From: Nov-2013 )
Current Director: SUSAN MARGARET MACDONALD ( DOB: Mar-1972 From: Apr-2013 )
Current Director: DOMINIC JAMES PLATT ( DOB: Aug-1969 From: Oct-2023 )
Current Director: RÉGIS SCHULTZ ( DOB: Dec-1968 From: Oct-2022 )
Current Director: RÉGIS SCHULTZ ( DOB: Dec-1968 From: Oct-2022 )
Current Director: CHRISTOPHER TISO ( DOB: Nov-1971 From: Jun-2007 )
Current Secretary: THERESA CASEY ( From: Apr-2023 )
Current Secretary: OAKWOOD CORPORATE SECRETARY LIMITED ( From: Nov-2013 )
Resigned Director: ANDREW AIREY ( DOB: Nov-1960 From: Jan-2013 To: Apr-2016 )
Resigned Director: CHRISTOPHER BIRKBECK ( From: Aug-2001 To: Mar-2004 )
Resigned Director: BARRY COLIN BOWN ( DOB: Jun-1961 From: Nov-2013 To: May-2014 )
Resigned Director: PETER ALAN COWGILL ( DOB: Mar-1953 From: Nov-2013 To: Oct-2022 )
Resigned Director: PETER JOHN FOLKMAN ( DOB: Aug-1945 From: Oct-1991 To: Jun-2007 )
Resigned Director: NEIL JAMES GREENHALGH ( DOB: Apr-1971 From: Jun-2014 To: Oct-2023 )
Resigned Director: BRIAN MICHAEL SMALL ( DOB: Oct-1956 From: Nov-2013 To: Oct-2018 )
Resigned Director: JOHN MICHAEL STANDRING ( DOB: Jan-1941 From: Oct-1991 To: Jun-2007 )
Resigned Director: ANITA STANDRING ( DOB: Oct-1938 From: Oct-1991 To: Jun-2007 )
Resigned Director: BENJAMIN ROBERT THOMAS ( From: Jun-2007 To: Oct-2015 )
Resigned Director: GEOFFREY ALLAN THOMSON ( From: Jun-2007 To: Nov-2013 )
Resigned Director: DAVID ROBERT WILLIAMS ( DOB: May-1966 From: Nov-2013 To: Nov-2015 )
Resigned Secretary: MARY AIREY ( From: Dec-2001 To: Jun-2007 )
Resigned Secretary: ANDREW JOHN BATCHELOR ( From: Sep-2014 To: Oct-2015 )
Resigned Secretary: JANE MARIE BRISLEY ( From: Nov-2013 To: Sep-2014 )
Resigned Secretary: NIRMA CASSIDY ( From: Oct-2022 To: Apr-2023 )
Resigned Secretary: SIOBHAN MAWDSLEY ( From: Oct-2015 To: Sep-2022 )
Resigned Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Jun-2007 To: May-2011 )
Resigned Secretary: NIGEL PETER SMITH ( From: May-2011 To: Nov-2013 )
Resigned Secretary: ANITA STANDRING ( DOB: Oct-1938 From: Oct-1991 To: Dec-2001 )
Persons of Significant Control:
George Fisher Holdings Limited, 41 Commercial Street, Leith, Edinburgh, EH6 6JD, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)