HEICO FASTENERS UK LTD

HEICO FASTENERS UK LTD is an active private limited company, incorporated on 24 December 1990. The nature of the business includes Other manufacturing n.e.c. and two other classifications. The company's registered office is on Eldon Way, Hockley. 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. HEICO FASTENERS UK LTD previously had the company name FISCO FASTENERS LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	6 ELDON WAY INDUSTRIAL ESTATE, ELDON WAY
Post Town	HOCKLEY
County	ESSEX
Postcode	SS5 4AD

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	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

46900 - Non-specialised wholesale trade

47910 - Retail sale via mail order houses or via Internet

Company Name History

From 24/12/2008 onwards:

HEICO FASTENERS UK LTD

Prior to 24/12/2008:

FISCO FASTENERS LIMITED

Directors

(The company's officers)

MR JAN HEIMANN

(~46 year old German national)

6 ELDON WAY INDUSTRIAL ESTATE, ELDON WAY, HOCKLEY, ESSEX, SS5 4AD

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 31/03/2008

MR THEO HEIMANN

(~84 year old German national)

BAHNHOFSTR 19, 4763 ENSE-NIEDERENSE, NRW, GERMANY

Current Director
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 24/12/1991

MR JAN HEIMANN

(~46 year old German national)

19 ZUM SONNENUFER, ENSE, 59469, GERMANY

Current Secretary
Gives occupation as DIRECTOR
Usually resident in GERMANY

Appointed on 31/03/2008

Shareholders

(Persons of Significant Control)

Mr Jan Bernd Heimann

(~46 year old German national)

6, Eldon Way Industrial Estate, Eldon Way, Hockley, Essex, SS5 4AD

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

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)