About

Registered Number: 06042805
Date of Incorporation: 05/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Heath House Farm, Garton, Aldborough, East Yorkshire, HU11 4QB

 

Fisher Modular Construction (UK) Ltd was registered on 05 January 2007, it's status is listed as "Active". We do not know the number of employees at this company. There are 4 directors listed as Bussey, Richard John, Fisher, Jonathan, Rook, Kathrine Elizabeth, Fisher, Nicola for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSSEY, Richard John 23 September 2019 - 1
FISHER, Jonathan 05 January 2007 - 1
ROOK, Kathrine Elizabeth 23 September 2019 - 1
Secretary Name Appointed Resigned Total Appointments
FISHER, Nicola 05 January 2007 01 September 2010 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Jonathan Fisher/
1978-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AP01 - Appointment of director 04 October 2019
AP01 - Appointment of director 04 October 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 16 January 2018
CH01 - Change of particulars for director 19 December 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 27 February 2017
AA - Annual Accounts 27 October 2016
CERTNM - Change of name certificate 07 March 2016
AR01 - Annual Return 07 January 2016
AA - Annual Accounts 30 July 2015
AD01 - Change of registered office address 02 April 2015
CH01 - Change of particulars for director 02 April 2015
AR01 - Annual Return 20 January 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 14 February 2014
AA - Annual Accounts 10 July 2013
AR01 - Annual Return 12 February 2013
CH01 - Change of particulars for director 12 February 2013
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 06 March 2012
CH01 - Change of particulars for director 06 March 2012
AA - Annual Accounts 01 November 2011
AR01 - Annual Return 01 March 2011
CH01 - Change of particulars for director 01 March 2011
AA - Annual Accounts 15 October 2010
AD01 - Change of registered office address 14 October 2010
TM02 - Termination of appointment of secretary 14 October 2010
AR01 - Annual Return 08 February 2010
CH01 - Change of particulars for director 08 February 2010
AA - Annual Accounts 12 November 2009
363a - Annual Return 29 January 2009
AA - Annual Accounts 28 October 2008
288c - Notice of change of directors or secretaries or in their particulars 06 August 2008
363a - Annual Return 07 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 07 February 2008
353 - Register of members 07 February 2008
NEWINC - New incorporation documents 05 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.