FISCHER FUTURE HEAT UK LIMITED
5 MERCHANT SQUARE, LONDON W2 1AY- Active
- Private Limited Company
- Company No. 06021954
- Last Updated: 01 Mar 2024
Company Profile
FISCHER FUTURE HEAT UK LIMITED was incorporated on Thursday, December 7, 2006 as a Private Limited Company with registered address in LONDON. FISCHER FUTURE HEAT UK LIMITED has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 17 years 11 months and 3 days.
| Name | FISCHER FUTURE HEAT UK LIMITED |
|---|---|
| Company number | 06021954 |
| Company type | Private Limited Company |
| Incorporation date | 07 Dec 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MERCHANT SQUARE LONDON W2 1AY |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Bastian Plc Frog Island, LE3 5DH |
Dates: Monday, November 13, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Maria Angeles Bastian Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Keith Cornelius Bastian Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 13, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 June |
| Next annual accounts due | 29 March 2024, (-226 days left) |
| Latest accounts | 29 June 2022 |
| Next confirmation statement due | 04 January 2017 |
| Last confirmation statement dated | 07 December 2015 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 10 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FISCHER FUTURE HEAT UK LIMITED | 07 Dec 2006 |
| KEITH BASTIAN LIMITED | 22 Jun 2010 |