S.H. FISKE LIMITED

Key Data

Status

Active

Company No.

01394957

Incorporation date

19/10/1978

Size

Small

Classification

Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1986)

30/01/2026

Notification of Evelyn Arthur Hugh Boscawen as a person with significant control on 2026-01-30

View PDF (2 pages)

30/01/2026

Confirmation statement made on 2026-01-22 with no updates

View PDF (3 pages)

27/01/2026

Termination of appointment of Stephen Richard Gabell as a director on 2026-01-27

View PDF (1 pages)

29/09/2025

Appointment of Mr Nathan Edward Stuart Heath as a director on 2025-09-29

View PDF (2 pages)

28/08/2025

Accounts for a small company made up to 2024-09-30

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21/02/2025

Termination of appointment of Simon James Ellison as a director on 2025-02-14

View PDF (1 pages)

26/01/2025

Confirmation statement made on 2025-01-22 with no updates

View PDF (3 pages)

09/09/2024

Director's details changed for Mr Sean Martin Spelman on 2024-06-01

View PDF (2 pages)

06/09/2024

Appointment of Mr Sean Martin Spelman as a director on 2024-06-01

View PDF (2 pages)

17/04/2024

Current accounting period extended from 2024-03-31 to 2024-09-30

View PDF (1 pages)

22/01/2024

Confirmation statement made on 2024-01-22 with updates

View PDF (4 pages)

06/11/2023

Total exemption full accounts made up to 2023-03-30

View PDF (9 pages)

06/09/2023

Termination of appointment of Lucy Rachel Morris as a director on 2023-08-14

View PDF (1 pages)

17/05/2023

Appointment of Mr Stephen Richard Gabell as a director on 2023-05-04

View PDF (2 pages)

16/05/2023

Appointment of Mr Sean Paul Baxter as a director on 2023-05-04

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27/04/2023

Registered office address changed from Boscaewn House, St Stephen St. Stephen St. Austell PL26 7QF England to Boscawen House St. Stephen St. Austell PL26 7QF on 2023-04-27

View PDF (1 pages)

05/04/2023

Termination of appointment of Alison Jarratt as a secretary on 2023-03-31

View PDF (1 pages)

05/04/2023

Termination of appointment of Helen Claire Ruth George as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Termination of appointment of Alison Jarratt as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Termination of appointment of Susan Elisabeth Jarratt as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Termination of appointment of Richard Herbert Jarratt as a director on 2023-03-31

View PDF (1 pages)

05/04/2023

Appointment of Mr Simon James Ellison as a director on 2023-03-31

View PDF (2 pages)

05/04/2023

Appointment of Mr Matthew Gazzard as a director on 2023-03-31

View PDF (2 pages)

05/04/2023

Appointment of Mrs Lucy Rachel Morris as a director on 2023-03-31

View PDF (2 pages)

05/04/2023

Cessation of Richard Herbert Jarratt as a person with significant control on 2023-03-31

View PDF (1 pages)

05/04/2023

Cessation of Nicholas Paul Thompson as a person with significant control on 2023-03-31

View PDF (1 pages)

05/04/2023

Registered office address changed from Units 2a-C Coachworks Trading Estate Kingsfield Lane Longwell Green Bristol BS30 6DL to Boscaewn House, St Stephen St. Stephen St. Austell PL26 7QF on 2023-04-05

View PDF (1 pages)

05/04/2023

Notification of R.H. Fibreboard Containers Limited as a person with significant control on 2023-03-31

View PDF (2 pages)

24/01/2023

Confirmation statement made on 2023-01-25 with no updates

View PDF (3 pages)

13/11/1997

Resolutions

View PDF (2 pages)

19/01/1995

Return made up to 31/01/95; full list of members

View PDF (5 pages)

21/06/1994

Accounts for a small company made up to 1994-03-31

View PDF (9 pages)

23/02/1994

Return made up to 31/01/94; no change of members

View PDF (4 pages)

21/06/1993

Accounts for a small company made up to 1993-03-31

View PDF (7 pages)

23/04/1993

New director appointed

View PDF (3 pages)

27/01/1993

Return made up to 31/01/93; full list of members

View PDF (6 pages)

01/10/1992

Accounts for a small company made up to 1992-03-31

View PDF (7 pages)

21/01/1992

Return made up to 31/01/92; no change of members

View PDF (6 pages)

04/09/1991

Full group accounts made up to 1991-03-31

View PDF (16 pages)

26/04/1991

Return made up to 28/02/91; no change of members

View PDF (6 pages)

08/04/1991

Accounts made up to 1990-03-31

View PDF (14 pages)

15/03/1990

Accounts made up to 1989-03-31

View PDF (15 pages)

15/03/1990

Return made up to 31/01/90; full list of members

View PDF (4 pages)

02/02/1989

Return made up to 23/01/89; no change of members

View PDF (5 pages)

02/02/1989

Accounts made up to 1988-03-31

View PDF (14 pages)

29/07/1988

Particulars of mortgage/charge

View PDF (3 pages)

15/07/1987

Return made up to 16/06/87; full list of members

View PDF (4 pages)

15/07/1987

Accounts made up to 1987-03-31

View PDF (15 pages)

24/10/1986

Return made up to 03/07/86; full list of members

View PDF (4 pages)

08/08/1986

Accounts made up to 1986-03-31

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

22/01/2027

Last change occurred

30/09/2024

Accounts

Small

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Gazzard, Matthew	Director	31/03/2023 - Present	49
Heath, Nathan Edward Stuart	Director	29/09/2025 - Present	29
Jarratt, Alison	Director	11/12/2000 - 31/03/2023	3
George, Helen Claire Ruth	Director	11/12/2000 - 31/03/2023	2
Morris, Lucy Rachel	Director	31/03/2023 - 14/08/2023	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About S.H. FISKE LIMITED

S.H. FISKE LIMITED is an(a) Active company incorporated on 19/10/1978 with the registered office located at Boscawen House, St. Stephen, St. Austell PL26 7QF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of S.H. FISKE LIMITED?

S.H. FISKE LIMITED is currently Active. It was registered on 19/10/1978 .

Where is S.H. FISKE LIMITED located?

S.H. FISKE LIMITED is registered at Boscawen House, St. Stephen, St. Austell PL26 7QF.

What does S.H. FISKE LIMITED do?

S.H. FISKE LIMITED operates in the Manufacture of other paper and paperboard containers (17.21/9 - SIC 2007) sector.

What is the latest filing for S.H. FISKE LIMITED?

The latest filing was on 30/01/2026: Notification of Evelyn Arthur Hugh Boscawen as a person with significant control on 2026-01-30.