Fisher & Paykel Appliances Limited (03957638)

Company details

Type: Private Limited Company
Incorporated: 2000-03-28
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 103 days
Confirmation statement: last made up 2026-03-25 · next due 2027-04-08

View full filing history at Companies House →

Registered office

Unit 420 Cob Drive
Swan Valley
Northampton
Nn4 9bb

Industry (SIC codes)

46439 · Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Officers (20)

Prasanna, Sneha · Secretary appointed 2024-01-01
Boersen, Michael John · Director appointed 2021-04-07
Witten-Hannah, Daniel · Director appointed 2020-01-31
Boersen, Michael John · Secretary appointed 2023-04-12 resigned 2024-01-01
Bliss, Oliver Kane · Secretary appointed 2023-03-15 resigned 2023-04-12
Boersen, Michael John · Secretary appointed 2022-10-26 resigned 2023-03-15
Frost, Alan Kenneth · Secretary appointed 2008-03-28 resigned 2022-10-26
Mawhinney, Laurence Andrew · Director appointed 2013-08-27 resigned 2022-07-20
Judge, Graham Raymond · Director appointed 2018-07-31 resigned 2021-04-07
Broadhurst, Stuart · Director appointed 2009-12-29 resigned 2020-01-31
Orr, Matthew James · Director appointed 2017-08-25 resigned 2018-07-31
Sullivan, David Alexander · Director appointed 2013-08-27 resigned 2016-04-11
Reid, Craig Anthony · Director appointed 2010-10-01 resigned 2013-08-27
Richardson, Mark David · Director appointed 2001-12-04 resigned 2013-08-27
Gillanders, William Lindsay · Director appointed 2000-03-28 resigned 2010-08-23
Bongard, John Herbert · Director appointed 2000-03-28 resigned 2009-09-30
Henry, David Brian · Director appointed 2000-03-28 resigned 2001-12-04
Board, Colin · Secretary appointed 2000-03-28 resigned 2001-12-04
Instant Companies Limited · Corporate Nominee Director appointed 2000-03-28 resigned 2000-03-28
Swift Incorporations Limited · Corporate Nominee Secretary appointed 2000-03-28 resigned 2000-03-28

People with significant control (1)

Persons-With-Significant-Control-Statement Active

Persons With Significant Control Statement · notified 2017-03-28

Mortgages & charges (1)

1 outstanding

Rent deposit charge Outstanding

Held by Roderick Piers Adlington and Joanna Clare Adlington

Created 2004-04-19

£6,250.00 and all monies standing to the credit of the deposit account together with interest accruing in the deposit account.

Recent filings (15)

2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-22 Full accounts (paper) AA Accounts
2025-03-25 Confirmation statement (no updates) CS01 Confirmation statement
2024-10-10 Full accounts (paper) AA Accounts
2024-04-15 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-03 Secretary details changed CH03 Officers
2024-01-03 Termination secretary company with name termination date TM02 Officers
2024-01-03 Appointment of secretary AP03 Officers
2023-12-27 Full accounts (paper) AA Accounts
2023-04-13 Termination secretary company with name termination date TM02 Officers
2023-04-12 Confirmation statement (no updates) CS01 Confirmation statement
2023-04-12 Appointment of secretary AP03 Officers
2023-03-15 Termination secretary company with name termination date TM02 Officers
2023-03-15 Appointment of secretary AP03 Officers
2022-12-14 Full accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.