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FERTIGTEIL-HAUS PLC

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fertigteil-haus Plc. The company was founded 5 years ago and was given the registration number 11860763. The firm's registered office is in WIGAN. You can find them at Unity House, Suite 888, Westwood Park, Wigan, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:FERTIGTEIL-HAUS PLC
Company Number:11860763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unity House, Suite 888, Westwood Park, Wigan, United Kingdom, WN3 4HE

Corporate Secretary05 March 2019Active
Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE

Director05 March 2019Active
43-45, Notting Hill Gate, Cowork, London, England, W11 3LQ

Director05 March 2019Active

People with Significant Control

Mr Wolfgang Pfister
Notified on:05 March 2019
Status:Active
Date of birth:May 1945
Nationality:German
Country of residence:England
Address:Unity House, Suite 888, Westwood Park, Wigan, England, WN3 4HE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Officers

Termination director company with name termination date.

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2024-01-15Address

Change registered office address company with date old address new address.

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2024-01-15Officers

Termination secretary company with name termination date.

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2024-01-15Officers

Termination director company with name termination date.

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2024-01-15Persons with significant control

Cessation of a person with significant control.

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2023-09-29Accounts

Accounts with accounts type dormant.

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2023-08-05Gazette

Gazette filings brought up to date.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-06-13Dissolution

Dissolved compulsory strike off suspended.

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2023-05-23Gazette

Gazette notice compulsory.

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2022-10-01Gazette

Gazette filings brought up to date.

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2022-09-30Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type dormant.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Officers

Change person director company with change date.

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2022-09-30Persons with significant control

Change to a person with significant control.

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2022-06-14Dissolution

Dissolved compulsory strike off suspended.

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2022-05-24Gazette

Gazette notice compulsory.

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2021-09-30Accounts

Accounts with accounts type dormant.

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2021-05-31Confirmation statement

Confirmation statement with no updates.

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2020-11-30Accounts

Accounts with accounts type dormant.

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2020-06-03Confirmation statement

Confirmation statement with updates.

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2019-04-12Officers

Change corporate secretary company with change date.

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2019-04-12Address

Change registered office address company with date old address new address.

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2019-03-05Incorporation

Incorporation company.

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