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FISHER SPACE PEN COMPANY LIMITED (03742558)

FISHER SPACE PEN COMPANY LIMITED (03742558) is an active UK company. incorporated on 29 March 1999. with registered office in Chelmsford. The company operates in the Wholesale and Retail Trade sector, engaged in non-specialised wholesale trade. FISHER SPACE PEN COMPANY LIMITED has been registered for 27 years. Current directors include MOLLINGHOFF, Frances.

Company Number
03742558
Status
active
Type
ltd
Incorporated
29 March 1999
Age
27 years
Address
Horseshoe Farm Main Road, Chelmsford, CM3 4EX
Industry Sector
Wholesale and Retail Trade
Business Activity
Non-specialised wholesale trade
Directors
MOLLINGHOFF, Frances
SIC Codes
46900

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Introduction
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FISHER SPACE PEN COMPANY LIMITED

FISHER SPACE PEN COMPANY LIMITED is an active company incorporated on 29 March 1999 with the registered office located in Chelmsford. The company operates in the Wholesale and Retail Trade sector, specifically engaged in non-specialised wholesale trade. FISHER SPACE PEN COMPANY LIMITED was registered 27 years ago.(SIC: 46900)

Status

active

Active since 27 years ago

Company No

03742558

LTD Company

Age

27 Years

Incorporated 29 March 1999

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 16 April 2025 (1 year ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 days left

Last Filed

Made up to 29 March 2025 (1 year ago)
Submitted on 11 April 2025 (1 year ago)

Next Due

Due by 12 April 2026
For period ending 29 March 2026
Contact
Address

Horseshoe Farm Main Road Bicknacre Chelmsford, CM3 4EX,

Previous Addresses

Unit 7 Fyfield Business and Research Park Fyfield Road Chipping Ongar Essex CM5 0HW
From: 29 March 1999To: 5 April 2011
Timeline

2 key events • 1999 - 2021

Funding Officers Ownership
Company Founded
Mar 99
Director Left
Oct 21
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

1 Active
5 Resigned

MOLLINGHOFF, Frances

Active
Horseshoe Farm, BicknacreCM3 4EX
Born April 1950
Director
Appointed 29 Mar 1999

BREWER, Suzanne

Resigned
Somerset House, BirminghamB2 5DN
Nominee secretary
Appointed 29 Mar 1999
Resigned 29 Mar 1999

PICKFORD, Joyce

Resigned
Meadow Park, BraintreeCM7 1TD
Secretary
Appointed 29 Mar 1999
Resigned 18 Oct 2021

BREWER, Kevin, Dr

Resigned
Somerset House, BirminghamB4 6LZ
Born April 1952
Nominee director
Appointed 29 Mar 1999
Resigned 29 Mar 1999

PICKFORD, Joyce

Resigned
Meadow Park, BraintreeCM7 1TD
Born December 1922
Director
Appointed 29 Mar 1999
Resigned 18 Oct 2021

PICKFORD, Reginald

Resigned
23 Walter Mead Close, OngarCM5 0BW
Born June 1924
Director
Appointed 29 Mar 1999
Resigned 07 Mar 2007

Persons with significant control

1

Mrs Frances Mollinghoff

Active
Main Road, ChelmsfordCM3 4EX
Born April 1950

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

71

Accounts With Accounts Type Dormant
16 April 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 April 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
26 April 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 October 2021
TM01Termination of Director
Termination Secretary Company With Name Termination Date
19 October 2021
TM02Termination of Secretary
Accounts With Accounts Type Dormant
3 August 2021
AAAnnual Accounts
Change Person Director Company With Change Date
2 August 2021
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 August 2021
CH03Change of Secretary Details
Confirmation Statement With No Updates
13 April 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
27 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
11 March 2020
AAAnnual Accounts
Confirmation Statement With No Updates
12 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
12 March 2019
AAAnnual Accounts
Accounts With Accounts Type Dormant
17 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 April 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
31 August 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Dormant
9 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2016
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
15 April 2015
AR01AR01
Accounts With Accounts Type Dormant
13 February 2015
AAAnnual Accounts
Accounts With Accounts Type Dormant
12 June 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 April 2014
AR01AR01
Accounts With Accounts Type Dormant
9 May 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 May 2013
AR01AR01
Change Person Secretary Company With Change Date
23 April 2013
CH03Change of Secretary Details
Accounts With Accounts Type Dormant
14 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 May 2012
AR01AR01
Change Person Director Company With Change Date
1 May 2012
CH01Change of Director Details
Accounts With Accounts Type Dormant
6 May 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
18 April 2011
AR01AR01
Change Registered Office Address Company With Date Old Address
5 April 2011
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
12 May 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
9 April 2010
AR01AR01
Legacy
15 April 2009
363aAnnual Return
Accounts With Accounts Type Dormant
23 January 2009
AAAnnual Accounts
Legacy
4 June 2008
363aAnnual Return
Accounts With Accounts Type Dormant
30 May 2008
AAAnnual Accounts
Legacy
6 May 2008
363aAnnual Return
Legacy
6 May 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Dormant
31 August 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
5 September 2006
AAAnnual Accounts
Legacy
24 April 2006
363sAnnual Return (shuttle)
Legacy
21 February 2006
288cChange of Particulars
Legacy
21 February 2006
288cChange of Particulars
Legacy
4 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
22 February 2005
AAAnnual Accounts
Legacy
24 August 2004
287Change of Registered Office
Legacy
7 April 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
13 February 2004
AAAnnual Accounts
Legacy
15 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 February 2003
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
9 August 2002
AAAnnual Accounts
Legacy
16 April 2002
363sAnnual Return (shuttle)
Legacy
27 April 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
19 April 2001
AAAnnual Accounts
Accounts With Accounts Type Full
15 May 2000
AAAnnual Accounts
Legacy
17 April 2000
363sAnnual Return (shuttle)
Legacy
18 April 1999
288aAppointment of Director or Secretary
Legacy
18 April 1999
288aAppointment of Director or Secretary
Legacy
18 April 1999
288aAppointment of Director or Secretary
Legacy
18 April 1999
225Change of Accounting Reference Date
Legacy
8 April 1999
288bResignation of Director or Secretary
Legacy
8 April 1999
288bResignation of Director or Secretary
Legacy
8 April 1999
287Change of Registered Office
Incorporation Company
29 March 1999
NEWINCIncorporation