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Fischer Future Heat UK Limited Trading AS Fischer Future Heat UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Leicester
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Company Details
  • Business Name
    Fischer Future Heat UK Limited Trading AS Fischer Future Heat UK LTD
  • Address
    ******************
  • SIC Codes
    47990
  • SIC Description
    Other retail sale not in stores, stalls or markets
  • Company Number
    06021954
  • Listing UID
    68367
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Location
  • 16 N Mills, Frog Island, Leicester LE3 5DL, UK

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Geolocation Details
  • Latitude
    52.64054
  • Longitude
    -1.144993
  • Easting
    457965.0
  • Northing
    305132.0
  • Opportunities
    24
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    Permit Information
    • Registration Number
      CBDU463239
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Tuesday, December 13, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BASTIAN JERONIMO, Isabelle Anna Maria
    Appointed On: January 19, 2024
    Occupation: N/A
    Role: secretary
    Address: 22 Westwood Park Trading Estate, Concord Road, London, W3 0TH, England
    BASTIAN JERONIMO, Isabelle Anna Maria
    Appointed On: January 17, 2024
    Occupation: N/A
    Role: director
    Address: 22 Westwood Park Trading Estate, Concord Road, London, W3 0TH, England
    BASTIAN, Maria Angeles
    Appointed On: December 7, 2006
    Occupation: N/A
    Role: secretary
    Address: 5 Merchant Square, London, W2 1AY, England
    Resigned On: January 19, 2024
    ALDBURY SECRETARIES LIMITED
    Appointed On: December 7, 2006
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, Bucks, MK9 1DP
    Resigned On: December 7, 2006
    BASTIAN, Keith Cornelius
    Appointed On: March 8, 2012
    Occupation: N/A
    Role: director
    Address: 5 Merchant Square, London, W2 1AY, England
    Resigned On: January 17, 2024
    BASTIAN, Keith Cornelius
    Appointed On: December 7, 2006
    Occupation: N/A
    Role: director
    Address: 109, Northampton Road, Brixworth, Northampton, NN6 9BU, Great Britain
    Resigned On: March 25, 2011
    BASTIAN, Maria Angeles
    Appointed On: December 7, 2006
    Occupation: N/A
    Role: director
    Address: 5 Merchant Square, London, W2 1AY, England
    Resigned On: November 14, 2023
    BASTIAN JERONIMO, Isabelle Anna Maria
    Appointed On: November 13, 2023
    Occupation: N/A
    Role: director
    Address: 38 Westbourne Park Road, London, Paddington, W2 5PH, United Kingdom
    Resigned On: November 13, 2023
    WOOD, Paul Malcolm
    Appointed On: July 25, 2020
    Occupation: N/A
    Role: director
    Address: 19-20 North Mills, Leicester, Leicestershire, LE3 5DE, United Kingdom
    Resigned On: November 19, 2020
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    June 30, 2025
    Period End On
    June 30, 2025
    Period Start On
    June 30, 2024
    Type
    medium
    Next Accounts
    Due On
    March 31, 2027
    Overdue
    No
    Period End On
    June 30, 2026
    Period Start On
    July 1, 2025
    Next Due
    March 31, 2027
    Next Made Up To
    June 30, 2026
    Overdue
    No
    Company Name
    FISCHER FUTURE HEAT UK LIMITED
    Company Number
    06021954
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 7, 2025
    Next Due
    December 21, 2026
    Next Made Up To
    December 7, 2026
    Overdue
    No
    Date Of Creation
    December 7, 2006
    ETag
    5cc596c4e6389a32b564016c18ddfcc3bb13c014
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 7, 2015
    Previous Company Names
    Ceased On
    June 22, 2010
    Effective From
    December 7, 2006
    Name
    KEITH BASTIAN LIMITED
    Registered Office Address
    Address Line 1
    5 Merchant Square
    country
    England
    Locality
    London
    Post Code
    W2 1AY
    Type
    ltd

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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