FISCHER FUTURE HEAT UK LIMITED
Active - Accounts Filed
General Information
NAME
FISCHER FUTURE HEAT UK LIMITED
COMPANY NUMBER
06021954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
07/12/2006
(17 years and 10 months old)
WEBSITE
www.fischerfutureheat.com
CONFIRMATION STATEMENT MADE UP TO
07/12/2023
ACCOUNTS MADE UP TO
29/06/2023
KEEP INFORMED
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PREVIOUS NAMES
07/12/2006
22/06/2010
KEITH BASTIAN LIMITED
LONDON
W2 1AY
Telephone: 08001032723
TPS: No
5 Merchant Square
LONDON
W2 1AY
North Mills
Frog Island
Leicester
Leicestershire
LE3 5DH
Telephone: 81453545
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASTIAN PLC | Active - Accounts Filed | View Report |
| FISCHER FUTURE HEAT UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 23/01/2024 | Maria Angeles Bastian (911736733) has left the board |
| 23/01/2024 | New Company Secretary Isabelle Anna Maria Bastian Jeronimo (931831589) Appointed |
Credit Risk Overview
Want to learn more about FISCHER FUTURE HEAT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FISCHER FUTURE HEAT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FISCHER FUTURE HEAT UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/01/2024 - Present (9 months) Born in Feb 1994 (age: 30) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Isabelle Anna Maria Bastian Jeronimo 19/01/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
Director: 07/12/2006 - Present (17 years and 10 months) Secretary: 07/12/2006 - Present (17 years and 10 months) Born in Feb 1965 |
Resigned | Director&Secretary |
Current: 8 Past: 8 |
View Report |
|
07/12/2006 - Present (17 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 44 Past: 3595 |
View Report |
|
08/03/2012 - Present (12 years and 7 months) Born in Mar 1965 |
Resigned | Director |
Current: 11 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BASTIAN PLC | Active - Accounts Filed | View Report |
| CLIMAFLOW LIMITED | Active - Newly Incorporated | View Report |
| FISCHER ENERGY PLC | Non-Trading | View Report |
| FISCHER HEAT UK LIMITED | Active - Accounts Filed | View Report |
| FISCHER FUTURE HEAT UK LIMITED | Active - Accounts Filed | View Report |
| FOXGLOVE ENERGY SUPPLY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/04/2024 | New Accounts filed |
| 23/01/2024 | Maria Angeles Bastian (911736733) has left the board |
| 23/01/2024 | New Company Secretary Isabelle Anna Maria Bastian Jeronimo (931831589) Appointed |
| 22/01/2024 | Keith Cornelius Bastian (920983837) has left the board |
| 22/01/2024 | New Board Member Isabelle Anna Maria Bastian Jeronimo (931591656) Appointed |
| 18/12/2023 | New Confirmation Statement filed |
| 17/11/2023 | Isabelle Anna Maria Bastian Jeronimo (931591656) has left the board |
| 16/11/2023 | New Board Member Isabelle Anna Maria Bastian Jeronimo (931591656) Appointed |
| 04/07/2023 | New Accounts filed |
| 18/12/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Confirmation Statement filed |
| 14/12/2020 | New Accounts filed |
| 23/11/2020 | Paul Malcolm Wood (905136459) has left the board |
| 29/07/2020 | New Board Member Paul Malcolm Wood (905136459) Appointed |
| 02/07/2020 | New Accounts filed |
| 13/12/2019 | New Confirmation Statement filed |
| 03/04/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 23/12/2017 | New Confirmation Statement filed |
| 06/04/2017 | New Accounts filed |
| 20/01/2017 | New Annual Return filed |
| 18/07/2016 | New Board Member Keith Cornelius Bastian (920983837) Appointed |
| 18/07/2016 | Keith Cornelius Bastian (916736267) has left the board |
| 08/04/2016 | New Accounts filed |
| 22/12/2015 | New Annual Return filed |
| 26/03/2015 | New Accounts filed |
| 20/12/2014 | New Annual Return filed |
| 08/01/2014 | New Annual Return filed |
| 09/11/2013 | New Accounts filed |
| 27/06/2013 | Change in Reg. Office |
| 19/12/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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