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Fischer Future Heat Uk Limited (number 06021954) is a private limited company established on 2006-12-07 originating in England. The company is registered at 5 Merchant Square, London W2 1AY. Having undergone a change in 2010-06-22, the previous name this business utilized was Keith Bastian Limited. Fischer Future Heat Uk Limited is operating under Standard Industrial Classification: 47990 - "other retail sale not in stores, stalls or markets".

Company details

Name Fischer Future Heat Uk Limited
Number 06021954
Date of Incorporation: December 7, 2006
End of financial year: 29 June
Address: 5 Merchant Square, London, W2 1AY
SIC code: 47990 - Other retail sale not in stores, stalls or markets

Moving to the 1 managing director that can be found in the aforementioned business, we can name: Isabelle B. (in the company from 17 January 2024). 1 secretary is there in the company: Isabelle B. (appointed on 19 January 2024). The Companies House reports 3 persons of significant control, namely: Bastian Plc is located at Frog Island, LE3 5DH Leicester, Leicestershire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Maria B. owns 1/2 or less of shares, 1/2 or less of voting rights, Keith B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-06-30 2017-06-30 2018-06-30 2019-06-29 2020-06-29 2021-06-29 2022-06-29 2023-06-29
Current Assets 6,993,743 9,369,128 10,905,422 11,995,419 16,380,877 25,130,959 26,094,452 27,737,287
Fixed Assets 4,552,571 5,235,942 5,329,989 5,645,266 5,253,334 5,617,559 4,662,051 4,185,034
Total Assets Less Current Liabilities 4,718,719 5,609,839 6,848,548 7,293,755 7,559,406 12,375,543 13,403,068 13,958,843

People with significant control

Bastian Plc
13 November 2017
Address Northbridge Place Frog Island, Leicester, Leicestershire, LE3 5DH, England
Legal authority Uk
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 10972150
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Maria B.
6 April 2016 - 13 November 2017
Nature of control: 25-50% voting rights
25-50% shares
Keith B.
6 April 2016 - 13 November 2017
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AP03) New secretary appointment on 2024/01/19
filed on: 19th, January 2024 | officers 		Free Download (2 pages)