FRANZ FISCHER LOGISTICS SOLUTIONS UK LTD

FRANZ FISCHER LOGISTICS SOLUTIONS UK LTD is an active private limited company, incorporated on 2 July 2015. The nature of the business is Freight transport by road. The company's registered office is on The Crescent, Wisbech. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. FRANZ FISCHER LOGISTICS SOLUTIONS UK LTD previously had the company name FRANZ FISCHER LOGISTICS SOLUTIONS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12/13 THE CRESCENT
Post Town	WISBECH
County	CAMBRIDGESHIRE
Country	ENGLAND
Postcode	PE13 1EH

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	30/07/2016
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

49410 - Freight transport by road

Company Name History

From 11/09/2015 onwards:

FRANZ FISCHER LOGISTICS SOLUTIONS UK LTD

Prior to 11/09/2015:

FRANZ FISCHER LOGISTICS SOLUTIONS LTD

Directors

(The company's officers)

MR RICHARD GRAHAM JOHN PATRICK DOWSE

(~46 year old British national)

TREE TOPS MOCKBEGGARS LANE, BENENDEN, CRANBROOK, KENT, TN17 4BD, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 14/09/2015

MR FRANZ FISCHER

(~54 year old German national)

12/13 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EH, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 02/07/2015

MATTHIAS HAUSOTTER

12/13 THE CRESCENT, WISBECH, CAMBRIDGESHIRE, PE13 1EP, UNITED KINGDOM

Current Secretary

Appointed on 02/07/2015

Shareholders

(Persons of Significant Control)

Franz Fischer

(~54 year old German national)

12/13 The Crescent, Wisbech, Cambridgeshire, PE13 1EH, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Connections

(Shared officers)

CHEMWORTH LTD

MR RICHARD GRAHAM JOHN PATRICK DOWSE

SUL4 LIMITED

MR RICHARD GRAHAM JOHN PATRICK DOWSE

Source: Companies House

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)