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FISHER INDUSTRIAL RUBBER LIMITED - Unit 3,, Phoenix Business Park Lion Way, Llansamlet, Swansea, United Kingdom
Company Information
- Company registration number
- 02593798
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3,
- Phoenix Business Park Lion Way
- Llansamlet
- Swansea
- SA7 9FZ
- Wales Unit 3,, Phoenix Business Park Lion Way, Llansamlet, Swansea, SA7 9FZ, Wales UK
Management
- Managing Directors
- AILSA ELIZABETH FISHER
- LIONEL FUGE FISHER
- MATTHEW KINGSLEY FISHER
- ELIZABETH JOYCE GRIFFITHS
- FREDERICK GRIFFITHS
- AILSA ELIZABETH FISHER
- Company secretaries
- AILSA ELIZABETH FISHER
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-03-21
- Age Of Company 1991-03-21 33 years
- SIC/NACE
- 46190 - Agents involved in the sale of a variety of goods
Ownership
- Beneficial Owners
- Mr Lionel Fuge Fisher
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-02-28
- Last Date: 2016-05-31
✓
- Last Return Made Up To:
- 2014-03-21
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FISHER INDUSTRIAL RUBBER LIMITED Company Description
- FISHER INDUSTRIAL RUBBER LIMITED is a ltd registered in United Kingdom with the Company reg no 02593798. Its current trading status is "live". It was registered 1991-03-21. It has declared SIC or NACE codes as "46190 - Agents involved in the sale of a variety of goods". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2014-03-21.It can be contacted at Unit 3 .
Get FISHER INDUSTRIAL RUBBER LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Fisher Industrial Rubber Limited - Unit 3,, Phoenix Business Park Lion Way, Llansamlet, Swansea, United Kingdom
- 1991-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FISHER INDUSTRIAL RUBBER LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02593798#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02593798#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02593798#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES (2017-04-04) - CS01
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keyboard_arrow_right 2016
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21/03/16 FULL LIST (2016-05-12) - AR01
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31/05/16 TOTAL EXEMPTION SMALL (2016-08-25) - AA
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keyboard_arrow_right 2015
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21/03/15 FULL LIST (2015-04-17) - AR01
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31/05/15 TOTAL EXEMPTION SMALL (2015-10-05) - AA
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keyboard_arrow_right 2014
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27/03/14 STATEMENT OF CAPITAL GBP 100 (2014-12-12) - SH01
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ALTER ARTICLES 27/03/2014 (2014-12-12) - RES01
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31/05/14 TOTAL EXEMPTION SMALL (2014-09-16) - AA
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21/03/14 FULL LIST (2014-04-11) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KINGSLEY FISHER / 25/11/2013 (2014-04-11) - CH01
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES (2014-12-12) - SH08
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keyboard_arrow_right 2013
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31/05/13 TOTAL EXEMPTION SMALL (2013-10-23) - AA
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31/05/12 TOTAL EXEMPTION SMALL (2013-03-15) - AA
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21/03/13 FULL LIST (2013-04-10) - AR01
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keyboard_arrow_right 2012
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21/03/12 FULL LIST (2012-04-13) - AR01
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keyboard_arrow_right 2011
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31/05/11 TOTAL EXEMPTION SMALL (2011-08-19) - AA
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21/03/11 FULL LIST (2011-04-11) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR LIONEL FUGE FISHER / 21/03/2010 (2010-05-10) - CH01
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31/05/09 TOTAL EXEMPTION SMALL (2010-02-23) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / MRS AILSA ELIZABETH FISHER / 21/03/2010 (2010-05-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOYCE GRIFFITHS / 21/03/2010 (2010-05-10) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW KINGSLEY FISHER / 21/03/2010 (2010-05-10) - CH01
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21/03/10 FULL LIST (2010-05-10) - AR01
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31/05/10 TOTAL EXEMPTION SMALL (2010-08-24) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK GRIFFITHS / 21/03/2010 (2010-05-10) - CH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS (2009-03-25) - 363a
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keyboard_arrow_right 2008
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31/05/08 TOTAL EXEMPTION SMALL (2008-10-10) - AA
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS (2008-04-17) - 363a
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DIRECTOR APPOINTED MATTHEW KINGSLEY FISHER (2008-04-16) - 288a
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keyboard_arrow_right 2007
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS (2007-03-23) - 363a
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 (2007-10-22) - AA
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keyboard_arrow_right 2006
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 (2006-09-01) - AA
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS (2006-04-12) - 363a
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keyboard_arrow_right 2005
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 (2005-11-10) - AA
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS (2005-04-12) - 363s
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keyboard_arrow_right 2004
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 (2004-11-22) - AA
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS (2004-04-20) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 (2004-02-10) - AA
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keyboard_arrow_right 2003
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS (2003-04-10) - 363s
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keyboard_arrow_right 2002
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS (2002-04-19) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 (2002-11-21) - AA
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keyboard_arrow_right 2001
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS (2001-04-10) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 (2001-08-28) - AA
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keyboard_arrow_right 2000
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 (2000-08-22) - AA
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS (2000-04-16) - 363s
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keyboard_arrow_right 1999
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 (1999-08-25) - AA
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS (1999-06-03) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 (1999-03-25) - AA
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keyboard_arrow_right 1998
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RETURN MADE UP TO 21/03/98; FULL LIST OF MEMBERS (1998-05-12) - 363s
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NEW DIRECTOR APPOINTED (1998-09-23) - 288a
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keyboard_arrow_right 1997
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RETURN MADE UP TO 21/03/97; NO CHANGE OF MEMBERS (1997-05-02) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 (1997-08-19) - AA
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keyboard_arrow_right 1996
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 (1996-08-11) - AA
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RETURN MADE UP TO 21/03/96; NO CHANGE OF MEMBERS (1996-03-29) - 363s
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keyboard_arrow_right 1995
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 (1995-09-26) - AA
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RETURN MADE UP TO 21/03/95; FULL LIST OF MEMBERS (1995-04-25) - 363s
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keyboard_arrow_right 1994
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RETURN MADE UP TO 21/03/94; NO CHANGE OF MEMBERS (1994-06-09) - 363x
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NEW DIRECTOR APPOINTED (1994-06-09) - 288
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AD 09/05/94--------- (1994-06-09) - 88(2)R
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 (1994-11-01) - AA
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PARTICULARS OF MORTGAGE/CHARGE (1994-07-22) - 395
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keyboard_arrow_right 1993
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REGISTERED OFFICE CHANGED ON 22/10/93 FROM: (1993-10-22) - 287
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 (1993-09-21) - AA
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RETURN MADE UP TO 21/03/93; NO CHANGE OF MEMBERS (1993-05-20) - 363s
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keyboard_arrow_right 1992
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 (1992-11-11) - AA
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RETURN MADE UP TO 21/03/92; FULL LIST OF MEMBERS (1992-10-13) - 363s
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (1992-10-13) - 363(288)
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REGISTERED OFFICE CHANGED ON 13/10/92 (1992-10-13) - 363(287)
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keyboard_arrow_right 1991
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COMPANY NAME CHANGED (1991-05-01) - CERTNM
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ADOPT MEM AND ARTS 12/04/91 (1991-05-03) - SRES01
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REGISTERED OFFICE CHANGED ON 09/05/91 FROM: (1991-05-09) - 287
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ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 (1991-08-23) - 224
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (1991-05-09) - 288
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MEMORANDUM OF ASSOCIATION (1991-05-15) - MEM/ARTS
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED (1991-05-09) - 288
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INCORPORATION DOCUMENTS (1991-03-21) - NEWINC
