Company Information for

FISCHER FUTURE HEAT UK LIMITED

5 MERCHANT SQUARE, LONDON, W2 1AY,

Company Registration Number

06021954

Private Limited Company

Active

About Fischer Future Heat Uk Ltd

FISCHER FUTURE HEAT UK LIMITED was founded on 2006-12-07 and has its registered office in London. The organisation's status is listed as "Active". Fischer Future Heat Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
FISCHER FUTURE HEAT UK LIMITED
Legal Registered Office
5 MERCHANT SQUARE
LONDON
W2 1AY
Other companies in LE3
Previous Names
KEITH BASTIAN LIMITED
22/06/2010

Filing Information

Company Number06021954
Date formed2006-12-07
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts29/06/2023
Account next due29/03/2025
Latest filing return07/12/2015
Filing return next due04/01/2017
Type of accountsFULL
Last Datalog update:
2024-04-06 16:58:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Maria Angeles Bastian Company Secretary 2006-12-07 UNITED KINGDOM
Keith Cornelius Bastian Director COMPANY DIRECTOR 2012-03-08 UNITED KINGDOM
Maria Angeles Bastian Director COMPANY DIRECTOR 2006-12-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Keith Cornelius Bastian Director 2006-12-07 2011-03-25
Aldbury Secretaries Limited Nominated Secretary 2006-12-07 2006-12-07

Related Directorships for Keith Cornelius Bastian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Keith Cornelius Bastian FISCHER DEVELOPMENTS (LEICESTER) LIMITEDDirector 2018-05-03 CURRENT 2018-05-03 Active
Keith Cornelius Bastian FIX YOUR TARIFF LIMITEDDirector 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
Keith Cornelius Bastian OUTFOX THE MARKET LIMITEDDirector 2018-01-18 CURRENT 2018-01-18 Active
Keith Cornelius Bastian BASTIAN PLCDirector 2017-09-20 CURRENT 2017-09-20 Active
Keith Cornelius Bastian FISCHER INVESTMENTS LIMITEDDirector 2017-02-06 CURRENT 2017-02-06 Active
Keith Cornelius Bastian FISCHER HEAT UK LIMITEDDirector 2016-11-07 CURRENT 2016-11-07 Active
Keith Cornelius Bastian FISCHER ENERGY PLCDirector 2016-07-15 CURRENT 2016-07-15 Active
Keith Cornelius Bastian FOXGLOVE ENERGY SUPPLY LTDDirector 2016-06-30 CURRENT 2015-07-16 Active
Keith Cornelius Bastian FISCHER COMMERCIAL LIMITEDDirector 2015-05-05 CURRENT 2015-05-05 Active
Keith Cornelius Bastian FISCHER FUTURE HEAT GROUP LIMITEDDirector 2014-02-26 CURRENT 2014-02-26 Active

Related Directorships for Maria Angeles Bastian

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maria Angeles Bastian FISCHER DEVELOPMENTS (LEICESTER) LIMITEDDirector 2018-05-03 CURRENT 2018-05-03 Active
Maria Angeles Bastian FIX YOUR TARIFF LIMITEDDirector 2018-04-11 CURRENT 2018-04-11 Active - Proposal to Strike off
Maria Angeles Bastian OUTFOX THE MARKET LIMITEDDirector 2018-01-18 CURRENT 2018-01-18 Active
Maria Angeles Bastian BASTIAN PLCDirector 2017-09-20 CURRENT 2017-09-20 Active
Maria Angeles Bastian FISCHER INVESTMENTS LIMITEDDirector 2017-02-06 CURRENT 2017-02-06 Active
Maria Angeles Bastian FISCHER HEAT UK LIMITEDDirector 2016-11-07 CURRENT 2016-11-07 Active
Maria Angeles Bastian FISCHER ENERGY PLCDirector 2016-07-15 CURRENT 2016-07-15 Active
Maria Angeles Bastian FOXGLOVE ENERGY SUPPLY LTDDirector 2016-06-30 CURRENT 2015-07-16 Active
Maria Angeles Bastian FISCHER COMMERCIAL LIMITEDDirector 2015-05-05 CURRENT 2015-05-05 Active
Maria Angeles Bastian FISCHER FUTURE HEAT GROUP LIMITEDDirector 2014-02-26 CURRENT 2014-02-26 Active
Maria Angeles Bastian WOODLANDS INSTALLATIONS UK LIMITEDDirector 2013-08-02 CURRENT 2013-08-02 Active