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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 Number08912836
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRANVILLE HALL
Address Line 2GRANVILLE ROAD
Post TownLEICESTER
CountyLEICESTERSHIRE
CountryUNITED KINGDOM
PostcodeLE1 7RU

Accounts

Accounting Reference Date29th June
Accounts Next Due Date29/06/2024
Accounts Last Made Up Date29/06/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date12/03/2025
Last Made Up Date26/02/2024

Return

Next Due Date26/03/2017
Last Made Up Date26/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of FISCHER FUTURE HEAT GROUP LIMITED at district scale
Map of FISCHER FUTURE HEAT GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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