GREGOR FISKEN LIMITED -


Company Profile Company Filings

Overview

GREGOR FISKEN LIMITED is a Private Limited Company from and has the status: Active.
GREGOR FISKEN LIMITED was incorporated 26 years ago on 05/06/1997 and has the registered number: 03382047. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

GREGOR FISKEN LIMITED -

This company is listed in the following categories:
45190 - Sale of other motor vehicles

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

14 QUEENS GATE PLACE MEWS
SW7 5BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/06/2023 08/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GREGOR CALLANDER FISKEN Sep 1964 British Director 2008-03-31 CURRENT
VIVIAN FALCONER FISKEN British Secretary 1997-06-05 CURRENT
FIRST SECRETARIES LIMITED Corporate Nominee Secretary 1997-06-05 UNTIL 1997-06-05 RESIGNED
FIRST DIRECTORS LIMITED Corporate Nominee Director 1997-06-05 UNTIL 1997-06-05 RESIGNED
VIVIAN FALCONER FISKEN British Director 1997-06-05 UNTIL 2008-03-31 RESIGNED
GREGOR CALLANDER FISKEN Sep 1964 British Director 1997-06-05 UNTIL 2000-05-16 RESIGNED
IAN BAXTER FISKEN Apr 1936 British Director 1997-06-05 UNTIL 2008-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gregor Callander Fisken 2016-04-06 9/1964 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
IAN FISKEN (FORFAR) LIMITED Active TOTAL EXEMPTION FULL 45111 - Sale of new cars and light motor vehicles
THORNLEA (FORFAR) LIMITED TAYSIDE Active MICRO ENTITY 45111 - Sale of new cars and light motor vehicles

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