About

Registered Number: 08845866
Date of Incorporation: 15/01/2014 (10 years and 5 months ago)
Company Status: Active
Registered Address: 58 Frog Grove Lane, Wood Street Village, Guildford, GU3 3HA,

 

Fisch was registered on 15 January 2014, it's status is listed as "Active". The company has 10 directors listed as Gercke, Michael David, Gercke, Richard Jonathan, Ingledow, Paige Heather, Maguire, Roy John, Maguire, Sarah Catharine, Martin, Jonathan Mark, Martin, Jonathan Mark, O'keefe, Stephen Christopher, Oliver, Jane Anne, Worsdell, Matthew Woolford in the Companies House registry. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERCKE, Michael David 12 May 2019 - 1
GERCKE, Richard Jonathan 06 January 2015 - 1
INGLEDOW, Paige Heather 12 May 2019 - 1
MAGUIRE, Roy John 02 July 2020 - 1
MAGUIRE, Sarah Catharine 12 May 2019 - 1
MARTIN, Jonathan Mark 15 January 2014 15 January 2020 1
O'KEEFE, Stephen Christopher 15 January 2014 10 January 2015 1
OLIVER, Jane Anne 22 June 2017 22 June 2020 1
WORSDELL, Matthew Woolford 15 January 2014 15 January 2020 1
Secretary Name Appointed Resigned Total Appointments
MARTIN, Jonathan Mark 15 January 2014 15 January 2020 1

Filing History

Document Type Date
AA - Annual Accounts 12 August 2020
AP01 - Appointment of director 27 July 2020
TM01 - Termination of appointment of director 27 July 2020
CS01 - N/A 29 January 2020
TM01 - Termination of appointment of director 16 January 2020
TM01 - Termination of appointment of director 16 January 2020
TM02 - Termination of appointment of secretary 16 January 2020
AA - Annual Accounts 11 October 2019
AP01 - Appointment of director 21 May 2019
AP01 - Appointment of director 20 May 2019
AP01 - Appointment of director 19 May 2019
CS01 - N/A 25 January 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 January 2019
PSC08 - N/A 26 October 2018
AD01 - Change of registered office address 16 October 2018
AA - Annual Accounts 08 October 2018
CS01 - N/A 16 January 2018
AA - Annual Accounts 02 November 2017
PSC07 - N/A 09 October 2017
PSC07 - N/A 09 October 2017
PSC07 - N/A 09 October 2017
AP01 - Appointment of director 09 October 2017
CS01 - N/A 18 January 2017
AA - Annual Accounts 19 October 2016
AR01 - Annual Return 29 January 2016
AA - Annual Accounts 29 September 2015
CH01 - Change of particulars for director 13 April 2015
AP01 - Appointment of director 27 February 2015
AD01 - Change of registered office address 27 February 2015
AR01 - Annual Return 04 February 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 04 February 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 February 2015
TM01 - Termination of appointment of director 28 January 2015
RESOLUTIONS - N/A 23 September 2014
NEWINC - New incorporation documents 15 January 2014

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.