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 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
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 |