FISHER GOVERNOR COMPANY LIMITED - LEICESTER


Overview

FISHER GOVERNOR COMPANY LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
FISHER GOVERNOR COMPANY LIMITED was incorporated 74 years ago on 23/09/1949 and has the registered number: 00473179. The accounts status is DORMANT.

FISHER GOVERNOR COMPANY LIMITED - LEICESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

MERIDIAN BUSINESS PARK
LEICESTER
LEICESTERSHIRE
LE19 1UX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN JAMES COLLIS Oct 1973 British Director 2006-04-21 CURRENT
MR JEREMY ROWLEY Apr 1961 British Director 2011-09-01 CURRENT
MR JONNIE EUGENE VANTYGHEM May 1953 British Director RESIGNED
MR JONNIE EUGENE VANTYGHEM May 1953 British Secretary RESIGNED
JEFFREY JOHN YOUNG Mar 1961 Secretary 1999-11-15 UNTIL 2001-01-31 RESIGNED
TADEUSZ JAN JARMOLKIEWICZ British Secretary 1992-07-22 UNTIL 1997-01-01 RESIGNED
MR WILLIAM LYALL British Secretary 2001-01-31 UNTIL 2008-12-02 RESIGNED
MS TERESA FIELD British Secretary 2008-12-01 UNTIL 2016-09-30 RESIGNED
MR NEALE PRESTON FINDLEY Mar 1961 British Secretary 1997-01-01 UNTIL 1998-05-26 RESIGNED
PAUL RICHARD SHUTER Oct 1960 British Director 1997-01-01 UNTIL 2000-06-01 RESIGNED
JONATHAN RICHARD PEACOCK May 1962 British Director 2000-05-31 UNTIL 2006-04-21 RESIGNED
MR GARY EDWARD STAULIS Apr 1954 Usa Director 1993-04-06 UNTIL 1994-09-21 RESIGNED
TADEUSZ JAN JARMOLKIEWICZ British Director 1992-07-22 UNTIL 1997-01-01 RESIGNED
DAVID ANTHONY NOONAN Jul 1947 British Director 1999-11-25 UNTIL 2000-06-01 RESIGNED
MR MARK DAVID THOMAS Jun 1963 British Director 1994-09-21 UNTIL 1996-07-30 RESIGNED
OWEN FALLON Mar 1948 British Director RESIGNED
PETER GEORGE CHAPMAN Dec 1952 British Director 2000-05-31 UNTIL 2009-08-25 RESIGNED
MR NEALE PRESTON FINDLEY Mar 1961 British Director 2010-05-11 UNTIL 2011-09-01 RESIGNED
MR NEALE PRESTON FINDLEY Mar 1961 British Director 1996-07-30 UNTIL 1998-05-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fisher Controls Limited 2016-04-06 Leicester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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