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FISCHER FIXINGS UK LIMITED

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

This company is commonly known as Fischer Fixings Uk Limited. The company was founded 54 years ago and was given the registration number 00959713. The firm's registered office is in WALLINGFORD. You can find them at Whitely Road, Hithercroft Industrial Estate, Wallingford, Oxfordshire. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:FISCHER FIXINGS UK LIMITED
Company Number:00959713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 1969
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:Whitely Road, Hithercroft Industrial Estate, Wallingford, Oxfordshire, OX10 9AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Whitely Road, Hithercroft Industrial Estate, Wallingford, OX10 9AT

Secretary01 June 2018Active
Whitely Road, Hithercroft Industrial Estate, Wallingford, OX10 9AT

Director-Active
Whitely Road, Hithercroft Industrial Estate, Wallingford, OX10 9AT

Director01 July 2019Active
Whitely Road, Hithercroft Industrial Estate, Wallingford, OX10 9AT

Director05 February 2016Active
Fischer Fixings Uk Ltd, Whitely Road, Wallingford, Uk, OX10 9AT

Secretary01 May 2014Active
Whitely Road, Hithercroft Industrial Estate, Wallingford, OX10 9AT

Secretary17 July 2009Active
Fischer Fixings Uk Ltd, Whitely Road, Hithercroft Ind Est, Wallingford, OX10 9AT

Secretary28 October 2010Active
Riverside 12 Toseland Way, Lower Earley, Reading, RG6 7YA

Secretary-Active
Whitely Road, Hithercroft Industrial Estate, Wallingford, OX10 9AT

Director31 March 2008Active
Am Suedhang 32, 72178 Waldachtal, Germany,

Director08 July 1996Active
Karl-Konigsdorfer-Str.60, Ichenhausen, Germany,

Director19 October 2001Active
7244 Tumlingen/Waldachtal, Krs Freudenstadt, Germany,

Director-Active
Whitely Road, Hithercroft Industrial Estate, Wallingford, OX10 9AT

Director02 March 2009Active
Bodelschwinghstrasse 14, D72250 Freundenstadt, Germany, FOREIGN

Director15 March 2000Active
Kimbers Cottage, Ockwells Road, Maidenhead, SL6 3AA

Director01 May 1998Active
28 Oxford Road, Dorchester On Thames, Oxford, OX10 7LX

Director01 May 2001Active
Fischer Fixings Uk Ltd, Whitely Road, Hithercroft Ind Est, Wallingford, OX10 9AT

Director17 October 2012Active
Fischer Fixings Uk Ltd, Whitely Road, Hithercraft Ind Est, Wallingford, Uk, OX10 9AT

Director31 December 2013Active
8 New Wokingham Road, Crowthorne, RG11 7NR

Director-Active
Detour, Notingham Fee Blewbury, Didcot, OX11 9PG

Director01 March 1994Active
Fischer Fixings Uk Limited, Whitely Road, Hithercroft Industrial Estate, Wallingford, OX10 9AT

Director04 January 2011Active
Blocherstrase 12-1, Simmozheim, Germany,

Director14 October 2002Active
Whitely Road, Hitchercroft Industrial Estate, Wallingford, Uk, OX10 9AT

Director17 July 2009Active
Paul-Heidelbauer-Strasse 15, D74321 Bietigheim-Bissingen, Germany,

Director15 March 2000Active
Riverside 12 Toseland Way, Lower Earley, Reading, RG6 7YA

Director01 May 1998Active
Fischer Fixings Uk Limited, Whitely Road, Hithercroft Ind Est, Wallingford, OX10 9AT

Director13 February 2012Active
Fischer Fixings Uk Ltd, Whitely Road, Hithercroft Ind Est, Wallingford, United Kingdom, OX10 9AT

Director03 March 2014Active
St-Lorenz-Str.27, Weissenhorn, Germany,

Director19 October 2001Active

People with Significant Control

Professor Klaus Fischer
Notified on:06 April 2016
Status:Active
Date of birth:August 1950
Nationality:German
Country of residence:Germany
Address:Fischerwerke Gmbh & Co. Kg, Klaus-Fischer-Str. 1, Waldachtal, Germany, 72178
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Accounts

Accounts with accounts type full.

Download
2023-09-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type full.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2022-08-17Officers

Change person director company with change date.

Download
2022-07-06Mortgage

Mortgage satisfy charge full.

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2021-09-21Accounts

Accounts with accounts type full.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-17Accounts

Accounts with accounts type full.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type full.

Download
2019-09-02Confirmation statement

Confirmation statement with no updates.

Download
2019-07-01Officers

Appoint person director company with name date.

Download
2019-07-01Officers

Termination director company with name termination date.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type full.

Download
2018-06-05Officers

Appoint person secretary company with name date.

Download
2018-06-05Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Officers

Termination secretary company with name termination date.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

Download
2017-05-09Accounts

Accounts with accounts type full.

Download
2016-07-18Annual return

Annual return company with made up date full list shareholders.

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2016-05-27Accounts

Accounts with accounts type full.

Download
2016-02-08Officers

Appoint person director company with name date.

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