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 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
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)
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 |