Fischer Future Heat UK Limited
Company 06021954 Active
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| Number | 06021954 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/12/2006 |
| Address | 5 MERCHANT SQUARE, LONDON, W2 1AY |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
47990 - Other retail sale not in stores, stalls or markets
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Maria Angeles Bastian ceased 2017-11-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Keith Cornelius Bastian ceased 2017-11-13
25-50% shares, 25-50% voting · notified 2016-04-06 - Bastian PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11642789
75-100% shares, 75-100% voting, appoints directors · notified 2018-10-25 - Fischer Heat UK Limited ceased 2021-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-19
Officers (4)
- Isabelle Anna Maria Bastian Jeronimo Secretary · appointed 2024
Show 3 former officers
- Paul Malcolm Wood Director · appointed 2020 · resigned 2020
- Keith Cornelius Bastian Director · appointed 2012 · resigned 2024
- Maria Angeles Bastian Secretary · appointed 2006 · resigned 2024
Directors and officers on the Companies House record, current and former.
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