FISCHER FIXINGS UK LIMITED - WALLINGFORD


Company Profile Company Filings

Overview

FISCHER FIXINGS UK LIMITED is a Private Limited Company from WALLINGFORD and has the status: Active.
FISCHER FIXINGS UK LIMITED was incorporated 54 years ago on 06/08/1969 and has the registered number: 00959713. The accounts status is FULL and accounts are next due on 30/09/2024.

FISCHER FIXINGS UK LIMITED - WALLINGFORD

This company is listed in the following categories:
46730 - Wholesale of wood, construction materials and sanitary equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WHITELY ROAD
WALLINGFORD
OXFORDSHIRE
OX10 9AT

This Company Originates in : United Kingdom
Previous trading names include:
ARTUR FISCHER (U.K.) LIMITED (until 27/05/2005)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KLAUS FISCHER Aug 1950 German Director CURRENT
MR JAMES LEE LE GRYS Nov 1979 British Director 2019-07-01 CURRENT
MR MARC-SVEN MENGIS Apr 1978 German Director 2016-02-05 CURRENT
VICTORIA SHAW Secretary 2024-05-08 CURRENT
RICHARD FRANZ WEIK Mar 1982 German Director 2012-02-13 UNTIL 2014-03-13 RESIGNED
KLAUS WINKLER Nov 1947 German Director 2001-10-19 UNTIL 2008-03-31 RESIGNED
MICHAEL BELSCHAK Dec 1959 German Director 2008-03-31 UNTIL 2010-06-22 RESIGNED
MARTIN CLAUSSEN Dec 1965 German Director 1996-07-08 UNTIL 1998-05-01 RESIGNED
GUNTHER DIERMANN Mar 1945 German Director 2001-10-19 UNTIL 2002-07-24 RESIGNED
MATTHIAS KUCHNIA Secretary 2014-05-01 UNTIL 2018-01-23 RESIGNED
MRS ALINA ANCA OZTOPRAK Secretary 2018-06-01 UNTIL 2024-05-03 RESIGNED
ANJA SCHAFER May 1968 Secretary 2009-07-17 UNTIL 2010-10-28 RESIGNED
MICHELE STONE Secretary 2010-10-28 UNTIL 2014-04-30 RESIGNED
MICHAEL JOSEPH TUSON British Secretary RESIGNED
BORIS KATIC Feb 1971 German Director 2013-12-31 UNTIL 2016-02-05 RESIGNED
MR JUSTIN JEWITT WHITE Jun 1969 British Director 2014-03-03 UNTIL 2019-06-30 RESIGNED
ARTUR FISCHER Dec 1919 German Director RESIGNED
MICHAEL JOSEPH TUSON British Director 1998-05-01 UNTIL 2009-07-17 RESIGNED
WILHELM HANS STEFFI Feb 1952 German Director 2000-03-15 UNTIL 2001-07-09 RESIGNED
UWE BERND SEEGER Aug 1971 German Director 2009-07-17 UNTIL 2011-12-31 RESIGNED
KLAUS SCHILLING Sep 1965 German Director 2002-10-14 UNTIL 2009-04-30 RESIGNED
MR MATTHEW DAVID JAMES PARR Sep 1969 British Director 2011-01-04 UNTIL 2012-02-06 RESIGNED
IAN MCLEAN Dec 1938 British Director 1994-03-01 UNTIL 1996-10-31 RESIGNED
DONALD KIRKBY Jun 1934 English Director RESIGNED
MR THOMAS FOTH Aug 1962 German Director 2000-03-15 UNTIL 2001-03-05 RESIGNED
RETO HOLINER Jan 1954 Swiss Director 2012-10-17 UNTIL 2014-01-31 RESIGNED
PIETRO GRANDESSO Feb 1966 Italian Director 2001-05-01 UNTIL 2009-07-17 RESIGNED
CHARLES JONATHAN FOX Oct 1951 British Director 1998-05-01 UNTIL 1998-08-24 RESIGNED
JORG KLAUS FISCHER Jan 1976 German Director 2009-03-02 UNTIL 2012-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Professor Klaus Fischer 2016-04-06 8/1950 Waldachtal   Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WERNER UK SALES & DISTRIBUTION LTD. MALDON ENGLAND Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ZARGES (UK) LIMITED MILTON KEYNES ENGLAND Active UNAUDITED ABRIDGED 46760 - Wholesale of other intermediate products
WALLINGFORD TOOLING LIMITED WALLINGFORD Active DORMANT 74990 - Non-trading company
UNIPER TECHNOLOGIES LIMITED BIRMINGHAM ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
YOUNGMAN GROUP LIMITED ESSEX Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CONSTRUCTION FIXINGS ASSOCIATION COALVILLE UNITED KINGDOM Active MICRO ENTITY 94110 - Activities of business and employers membership organizations
ALPINE PRODUCTS LIMITED STOCKPORT Dissolved... DORMANT 74990 - Non-trading company
WERNER ACCESS PRODUCTS UK HOLDINGS LIMITED MALDON ENGLAND Active FULL 70100 - Activities of head offices
WERNER UK OPERATIONS LIMITED MALDON ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALLINGFORD TOOLING LIMITED WALLINGFORD Active DORMANT 74990 - Non-trading company