FISHER & PAYKEL APPLIANCES LIMITED - NORTHAMPTON
| Company Profile | Company Filings |
Overview
FISHER & PAYKEL APPLIANCES LIMITED is a Private Limited Company from NORTHAMPTON ENGLAND and has the status: Active.
FISHER & PAYKEL APPLIANCES LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03957638. The accounts status is FULL and accounts are next due on 30/09/2024.
FISHER & PAYKEL APPLIANCES LIMITED was incorporated 24 years ago on 28/03/2000 and has the registered number: 03957638. The accounts status is FULL and accounts are next due on 30/09/2024.
FISHER & PAYKEL APPLIANCES LIMITED - NORTHAMPTON
This company is listed in the following categories:
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 420 COB DRIVE
NORTHAMPTON
NN4 9BB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SNEHA PRASANNA | Secretary | 2024-01-01 | CURRENT | ||
| MR MICHAEL JOHN BOERSEN | Mar 1961 | New Zealander | Director | 2021-04-07 | CURRENT |
| MR DANIEL WITTEN-HANNAH | Dec 1972 | New Zealander | Director | 2020-01-31 | CURRENT |
| MR CRAIG ANTHONY REID | Jan 1962 | New Zealander | Director | 2010-10-01 UNTIL 2013-08-27 | RESIGNED |
| COLIN BOARD | Secretary | 2000-03-28 UNTIL 2001-12-04 | RESIGNED | ||
| MR OLIVER KANE BLISS | Secretary | 2023-03-15 UNTIL 2023-04-12 | RESIGNED | ||
| MR MICHAEL JOHN BOERSEN | Secretary | 2023-04-12 UNTIL 2024-01-01 | RESIGNED | ||
| MR MICHAEL JOHN BOERSEN | Secretary | 2022-10-26 UNTIL 2023-03-15 | RESIGNED | ||
| MR ALAN KENNETH FROST | British | Secretary | 2008-03-28 UNTIL 2022-10-26 | RESIGNED | |
| MR GRAHAM RAYMOND JUDGE | Jul 1951 | New Zealander | Director | 2018-07-31 UNTIL 2021-04-07 | RESIGNED |
| MR DAVID ALEXANDER SULLIVAN | Oct 1961 | New Zealander | Director | 2013-08-27 UNTIL 2016-04-11 | RESIGNED |
| MR MARK DAVID RICHARDSON | Nov 1957 | New Zealander | Director | 2001-12-04 UNTIL 2013-08-27 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2000-03-28 UNTIL 2000-03-28 | RESIGNED | ||
| MR MATTHEW JAMES ORR | Jan 1972 | New Zealander | Director | 2017-08-25 UNTIL 2018-07-31 | RESIGNED |
| MR LAURENCE ANDREW MAWHINNEY | Mar 1969 | New Zealander | Director | 2013-08-27 UNTIL 2022-07-20 | RESIGNED |
| JOHN HERBERT BONGARD | May 1954 | New Zealander | Director | 2000-03-28 UNTIL 2009-09-30 | RESIGNED |
| DAVID BRIAN HENRY | Oct 1951 | New Zealander | Director | 2000-03-28 UNTIL 2001-12-04 | RESIGNED |
| MR WILLIAM LINDSAY GILLANDERS | Feb 1950 | New Zealander | Director | 2000-03-28 UNTIL 2010-08-23 | RESIGNED |
| MR STUART BROADHURST | Jul 1966 | New Zealander | Director | 2009-12-29 UNTIL 2020-01-31 | RESIGNED |
| MR MARK DAVID RICHARDSON | Nov 1957 | New Zealander | Secretary | 2001-12-04 UNTIL 2008-03-28 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2000-03-28 UNTIL 2000-03-28 | RESIGNED |