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Nom

Fischer Heat UK Limited
Adresse
22 Westwood Park Trading Estate,
Concord Road
London
W3 0TH
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10465510 Show on Companies House
Accountssmall
last accounts made up to 30 juin 2022
Activité (Code NAF)47990 - Autres commerces de détail hors magasin, éventaires ou marchés
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Bastian Plc Status: Active Notified: 01/11/2021 Companies House Number: 10972150 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Bastian, Keith Cornelius Status: Ceased Notified: 01/10/2021 Ceased: 01/11/2021 Date of Birth: 03/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Bastian, Maria Angeles Status: Ceased Notified: 01/10/2021 Ceased: 01/11/2021 Date of Birth: 02/1965 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Fischer Energy Plc Status: Ceased Notified: 07/11/2016 Ceased: 19/01/2018 Companies House Number: 10281446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Fischer Future Heat Uk Limited Status: Ceased Notified: 19/01/2018 Ceased: 01/10/2021 Companies House Number: 06021954 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Bastian, Keith Cornelius Frog Island, Leicester, Leicestershire, United Kingdom Status: Active Notified: 07/11/2016 Date of Birth: 03/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bastian, Maria Angeles Frog Island, Leicester, United Kingdom Status: Active Notified: 07/11/2016 Date of Birth: 02/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish