FISCHER FUTURE HEAT GROUP LIMITED
FISCHER FUTURE HEAT GROUP LIMITED is an active private limited company, incorporated on 26 February 2014. The nature of the business is Activities of head offices. The company's registered office is on Granville Road, Leicester. The company's accounts were last made up to 29 June 2022, are next due on 29 June 2024, and fall under the accounts category: Total Exemption Full. FISCHER FUTURE HEAT GROUP LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 08912836 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/02/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | GRANVILLE HALL |
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Address Line 2 | GRANVILLE ROAD |
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Post Town | LEICESTER |
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County | LEICESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LE1 7RU |
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Accounts
Accounting Reference Date | 29th June |
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Accounts Next Due Date | 29/06/2024 |
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Accounts Last Made Up Date | 29/06/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 12/03/2025 |
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Last Made Up Date | 26/02/2024 |
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Return
Next Due Date | 26/03/2017 |
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Last Made Up Date | 26/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
FISCHER FUTURE HEAT GROUP LIMITED
Directors
(The company's officers)
MR KEITH CORNELIUS BASTIAN
(~59 year old British national)
19-20 NORTH MILLS, FROG ISLAND, LEICESTER, LEICESTERSHIRE, LE3 5DL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/02/2014
MRS MARIA ANGELES BASTIAN
(~59 year old Spanish national)
19-20 NORTH MILLS, FROG ISLAND, LEICESTER, LEICESTERSHIRE, LE3 5DL, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 26/02/2014
Shareholders
(Persons of Significant Control)
Mr Keith Cornelius Bastian
(~59 year old British national)
19-20, North Mills, Frog Island, Leicester, LE3 5DH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Maria Angeles Bastian
(~59 year old Spanish national)
19-20, North Mills, Frog Island, Leicester, LE3 5DH, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
- MR KEITH CORNELIUS BASTIAN
- MRS MARIA ANGELES BASTIAN
FISCHER COMMERCIAL LIMITED
- MR KEITH CORNELIUS BASTIAN
- MRS MARIA ANGELES BASTIAN
- MR KEITH CORNELIUS BASTIAN
- MRS MARIA ANGELES BASTIAN
- MR KEITH CORNELIUS BASTIAN
- MRS MARIA ANGELES BASTIAN
FISCHER FUTURE HEAT UK LIMITED
- MR KEITH CORNELIUS BASTIAN
- MRS MARIA ANGELES BASTIAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FISCHER FUTURE HEAT GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, LE1 7RU.
Map of FISCHER FUTURE HEAT GROUP LIMITED at local scale
Map of FISCHER FUTURE HEAT GROUP LIMITED at district scale
More Companies in LE1 7RU
Other companies with registered offices in LE1 7RU:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)