Fischer Fixings Uk Limited WALLINGFORD


Founded in 1969, Fischer Fixings Uk, classified under reg no. 00959713 is an active company. Currently registered at Whitely Road OX10 9AT, Wallingford the company has been in the business for 55 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 27th May 2005 Fischer Fixings Uk Limited is no longer carrying the name Artur Fischer (u.k.).

At the moment there are 3 directors in the the firm, namely James L., Marc-Sven M. and Klaus F.. In addition one secretary - Victoria S. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Fischer Fixings Uk Limited Address / Contact

Office Address Whitely Road
Office Address2 Hithercroft Industrial Estate
Town Wallingford
Post code OX10 9AT
Country of origin United Kingdom

Company Information / Profile

Registration Number 00959713
Date of Incorporation Wed, 6th Aug 1969
Industry Wholesale of wood, construction materials and sanitary equipment
End of financial Year 31st December
Company age 55 years old
Account next due date Mon, 30th Sep 2024 (106 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Victoria S.

Position: Secretary

Appointed: 08 May 2024

James L.

Position: Director

Appointed: 01 July 2019

Marc-Sven M.

Position: Director

Appointed: 05 February 2016

Klaus F.

Position: Director

Appointed: 04 May 1991

Alina O.

Position: Secretary

Appointed: 01 June 2018

Resigned: 03 May 2024

Matthias K.

Position: Secretary

Appointed: 01 May 2014

Resigned: 23 January 2018

Justin W.

Position: Director

Appointed: 03 March 2014

Resigned: 30 June 2019

Boris K.

Position: Director

Appointed: 31 December 2013

Resigned: 05 February 2016

Reto H.

Position: Director

Appointed: 17 October 2012

Resigned: 31 January 2014

Richard W.

Position: Director

Appointed: 13 February 2012

Resigned: 13 March 2014

Matthew P.

Position: Director

Appointed: 04 January 2011

Resigned: 06 February 2012

Michele S.

Position: Secretary

Appointed: 28 October 2010

Resigned: 30 April 2014

Uwe S.

Position: Director

Appointed: 17 July 2009

Resigned: 31 December 2011

Anja S.

Position: Secretary

Appointed: 17 July 2009

Resigned: 28 October 2010

Jorg F.

Position: Director

Appointed: 02 March 2009

Resigned: 17 October 2012

Michael B.

Position: Director

Appointed: 31 March 2008

Resigned: 22 June 2010

Klaus S.

Position: Director

Appointed: 14 October 2002

Resigned: 30 April 2009

Gunther D.

Position: Director

Appointed: 19 October 2001

Resigned: 24 July 2002

Klaus W.

Position: Director

Appointed: 19 October 2001

Resigned: 31 March 2008

Pietro G.

Position: Director

Appointed: 01 May 2001

Resigned: 17 July 2009

Wilhelm S.

Position: Director

Appointed: 15 March 2000

Resigned: 09 July 2001

Thomas F.

Position: Director

Appointed: 15 March 2000

Resigned: 05 March 2001

Charles F.

Position: Director

Appointed: 01 May 1998

Resigned: 24 August 1998

Michael T.

Position: Director

Appointed: 01 May 1998

Resigned: 17 July 2009

Martin C.

Position: Director

Appointed: 08 July 1996

Resigned: 01 May 1998

Ian M.

Position: Director

Appointed: 01 March 1994

Resigned: 31 October 1996

Donald K.

Position: Director

Appointed: 04 May 1991

Resigned: 30 June 1996

Artur F.

Position: Director

Appointed: 04 May 1991

Resigned: 31 December 1992

Michael T.

Position: Secretary

Appointed: 04 May 1991

Resigned: 17 July 2009

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats identified, there is Klaus F. The abovementioned PSC and has 75,01-100% shares.

Klaus F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
right to appoint and remove directors

Company previous names

Artur Fischer (u.k.) May 27, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 31st December 2022
filed on: 28th, September 2023
Free Download (27 pages)

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