N. & S.A. FISHER LIMITED

N. & S.A. FISHER LIMITED is an active private limited company, incorporated on 28 February 1979. The nature of the business includes Sale of new cars and light motor vehicles and three other classifications. The company's registered office is on Spa Lane, Leicester. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. N. & S.A. FISHER LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SPA LANE
Address Line 2	WIGSTON MAGNA
Post Town	LEICESTER
Postcode	LE18 3QD

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	26/10/2024
Last Made Up Date	12/10/2023

Return

Next Due Date	09/11/2016
Last Made Up Date	12/10/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45111 - Sale of new cars and light motor vehicles

45112 - Sale of used cars and light motor vehicles

45200 - Maintenance and repair of motor vehicles

45320 - Retail trade of motor vehicle parts and accessories

Company Name History

From incorporation onwards:

N. & S.A. FISHER LIMITED

Directors

(The company's officers)

MRS ANNIE MAY FISHER

(~96 year old British national)

78 BULL HEAD STREET, WIGSTON MAGNA, LEICESTER, LEICESTERSHIRE, LE18 1PA

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 12/10/1991

MICHAEL FISHER

(~62 year old British national)

FIELD EDGE 7 CHERRY TREE CLOSE, HUSBANDS BOSWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6NB

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/10/1991

MR PAUL EDWARD FISHER

(~72 year old British national)

21 GLENN MILLER CLOSE WELFORD, NEWBURY, WEST BERKSHIRE, RG20 8HF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 21/12/2021

SUSAN MARGARET FISHER

(~60 year old British national)

FIELD EDGE 7 CHERRY TREE CLOSE, HUSBANDS BOSWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6NB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/04/2018

MR TONY FISHER

(~58 year old British national)

SQUIRRELS CORNER 14 FERNIE COURT, HUSBANDS BOSWORTH, LEICESTERSHIRE, LE17 6LW, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 06/01/2017

MRS SUSAN MARGARET FISHER

FIELD EDGE 7 CHERRY TREE CLOSE, HUSBANDS BOSWORTH, LUTTERWORTH, LEICESTERSHIRE, LE17 6NB, ENGLAND

Current Secretary

Appointed on 16/04/2019

Shareholders

(Persons of Significant Control)

Mrs Annie May Fisher

(~96 year old British national)

78 Bull Head Street, Wigston Magna, Leicester, LE18 1PA, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)