Fichtner Consulting Engineers Limited in Wellington Road North STOCKPORT

Fichtner Consulting Engineers Limited STOCKPORT

Fichtner Consulting Engineers started in year 1991 as Private Limited Company with registration number 02605319. The Fichtner Consulting Engineers company has been functioning successfully for twenty nine years now and its status is active. The firm's office is based in Stockport at Kingsgate. Postal code: SK4 1LW.

Currently there are 9 directors in the the company, namely Michael W., Tilman H. and Elizabeth E. and others. In addition one secretary - Elizabeth E. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Mary G. who worked with the the company until 7 October 2008.

Fichtner Consulting Engineers Limited Address / Contact

Office Address	Kingsgate
Office Address2	Wellington Road North
Town	Stockport
Post code	SK4 1LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02605319
Date of Incorporation	Thu, 25th Apr 1991
Industry	Other engineering activities
End of financial Year	31st December
Company age	29 years old
Account next due date	Thu, 30th Sep 2021 (375 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Thu, 13th May 2021 (2021-05-13)
Last confirmation statement dated	Wed, 29th Apr 2020

Company staff

Michael W.

Position: Director

Appointed: 12 December 2018

Tilman H.

Position: Director

Appointed: 23 August 2018

Elizabeth E.

Position: Director

Appointed: 08 February 2017

Robert H.

Position: Director

Appointed: 03 February 2011

Duncan A.

Position: Director

Appointed: 20 March 2009

Elizabeth E.

Position: Secretary

Appointed: 07 October 2008

Stephen O.

Position: Director

Appointed: 19 July 2005

Edmund W.

Position: Director

Appointed: 01 October 1999

Phineas E.

Position: Director

Appointed: 05 March 1997

Nicholas G.

Position: Director

Appointed: 02 May 1991

Stuart W.

Position: Director

Appointed: 24 July 2013

Resigned: 15 January 2020

Claus H.

Position: Director

Appointed: 26 May 2008

Resigned: 21 December 2012

Peter O.

Position: Director

Appointed: 27 March 2008

Resigned: 07 October 2008

Jonathan G.

Position: Director

Appointed: 05 September 2001

Resigned: 18 July 2002

Georg F.

Position: Director

Appointed: 12 October 2000

Resigned: 23 August 2018

Andreas W.

Position: Director

Appointed: 20 October 1999

Resigned: 12 October 2000

James H.

Position: Director

Appointed: 30 September 1998

Resigned: 30 August 1999

Martin H.

Position: Director

Appointed: 30 September 1998

Resigned: 02 July 1999

Hans K.

Position: Director

Appointed: 20 August 1997

Resigned: 05 December 2018

Eric F.

Position: Director

Appointed: 27 February 1996

Resigned: 20 August 1997

Ian C.

Position: Director

Appointed: 27 February 1996

Resigned: 05 March 1997

Heinz L.

Position: Director

Appointed: 20 March 1995

Resigned: 30 September 1998

Georg B.

Position: Director

Appointed: 28 October 1992

Resigned: 20 March 1995

Peter A.

Position: Director

Appointed: 09 May 1991

Resigned: 28 October 1992

Ronald A.

Position: Director

Appointed: 09 May 1991

Resigned: 25 July 2012

Hannes F.

Position: Director

Appointed: 09 May 1991

Resigned: 30 September 1998

Mary G.

Position: Secretary

Appointed: 02 May 1991

Resigned: 07 October 2008

Mary G.

Position: Director

Appointed: 02 May 1991

Resigned: 09 May 1991

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 25 April 1991

Resigned: 02 May 1991

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 25 April 1991

Resigned: 02 May 1991

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As BizStats found, there is Fichtner Gmbh & Co Kg from 70191 Stuttgart, Germany. This PSC is categorised as "a limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares.

Fichtner Gmbh & Co Kg

3 Sarweystraqsse 3, 70191 Stuttgart, Germany

Legal authority	Germany
Legal form	Limited Company
Country registered	Germany
Place registered	German Resgistry
Registration number	Unknown
Notified on	25 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 21st, May 2020	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to Tuesday 31st December 2019 filed on: 21st, May 2020	accounts	Free Download (28 pages)
AA	Full accounts data made up to Monday 31st December 2018 filed on: 8th, May 2019	accounts	Free Download (26 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 31st, May 2018	accounts	Free Download (26 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 3rd, May 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 11th, May 2016	accounts	Free Download (23 pages)
AR01	Annual return made up to Monday 25th April 2016 with full list of members filed on: 25th, April 2016	annual return	Free Download (14 pages)
SH01	315000.00 GBP is the capital in company's statement on Monday 25th April 2016	capital
AA	Accounts for a medium company for the period ending on Wednesday 31st December 2014 filed on: 9th, June 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 25th April 2015 with full list of members filed on: 27th, April 2015	annual return	Free Download
SH01	315000.00 GBP is the capital in company's statement on Monday 27th April 2015	capital
AR01	Annual return made up to Friday 25th April 2014 with full list of members filed on: 25th, April 2014	annual return	Free Download (14 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 1st, April 2014	accounts	Free Download (19 pages)
AA	Accounts for a medium company for the period ending on Monday 31st December 2012 filed on: 25th, April 2013	accounts	Free Download (18 pages)
AR01	Annual return made up to Thursday 25th April 2013 with full list of members filed on: 25th, April 2013	annual return	Free Download (14 pages)
AA	Accounts for a medium company for the period ending on Saturday 31st December 2011 filed on: 18th, July 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Wednesday 25th April 2012 with full list of members filed on: 25th, April 2012	annual return	Free Download (15 pages)
AR01	Annual return made up to Monday 25th April 2011 with full list of members filed on: 6th, May 2011	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to Friday 31st December 2010 filed on: 18th, February 2011	accounts	Free Download (8 pages)
AR01	Annual return made up to Sunday 25th April 2010 with full list of members filed on: 6th, May 2010	annual return	Free Download (12 pages)
AA	Accounts for a small company made up to Thursday 31st December 2009 filed on: 17th, February 2010	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 11th May 2009 filed on: 11th, May 2009	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2008 filed on: 20th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 5th May 2008 filed on: 5th, May 2008	annual return
AA	Accounts for a small company made up to Monday 31st December 2007 filed on: 27th, February 2008	accounts	Free Download (8 pages)
363a	Annual return made up to Tuesday 8th May 2007 filed on: 8th, May 2007	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Sunday 31st December 2006 filed on: 22nd, March 2007	accounts	Free Download (8 pages)
363a	Annual return made up to Monday 22nd May 2006 filed on: 22nd, May 2006	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to Saturday 31st December 2005 filed on: 15th, March 2006	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to Friday 31st December 2004 filed on: 16th, August 2005	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 17th May 2005 filed on: 17th, May 2005	annual return	Free Download (4 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Monday 24th May 2004 filed on: 24th, May 2004	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Wednesday 31st December 2003 filed on: 23rd, March 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to Tuesday 31st December 2002 filed on: 17th, September 2003	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 13th May 2003 filed on: 13th, May 2003	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Monday 31st December 2001 filed on: 20th, September 2002	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 21st May 2002 filed on: 21st, May 2002	annual return	Free Download (10 pages)
AA	Accounts for a small company made up to Sunday 31st December 2000 filed on: 5th, October 2001	accounts	Free Download (5 pages)
363s	Annual return made up to Monday 21st May 2001 filed on: 21st, May 2001	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Friday 31st December 1999 filed on: 25th, September 2000	accounts	Free Download (5 pages)
363s	Annual return made up to Wednesday 24th May 2000 filed on: 24th, May 2000	annual return	Free Download (9 pages)
AA	Accounts for a small company made up to Thursday 31st December 1998 filed on: 15th, October 1999	accounts	Free Download (5 pages)
363s	Annual return made up to Friday 7th May 1999 filed on: 7th, May 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Wednesday 31st December 1997 filed on: 22nd, October 1998	accounts	Free Download (5 pages)
363s	Annual return made up to Tuesday 26th May 1998 filed on: 26th, May 1998	annual return
363s	Annual return made up to Tuesday 27th May 1997 filed on: 27th, May 1997	annual return	Free Download (8 pages)
363(288)	Annual return made up to Tuesday 27th May 1997 (Registered office changed on 27/05/97)	annual return
AA	Accounts for a small company made up to Tuesday 31st December 1996 filed on: 25th, April 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st December 1995 filed on: 16th, October 1996	accounts	Free Download (6 pages)
363s	Annual return made up to Wednesday 22nd May 1996 filed on: 22nd, May 1996	annual return	Free Download (8 pages)
AA	Accounts for a small company made up to Saturday 31st December 1994 filed on: 21st, November 1995	accounts	Free Download (6 pages)
363s	Annual return made up to Thursday 25th May 1995 filed on: 25th, May 1995	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to Friday 31st December 1993 filed on: 7th, June 1994	accounts
363s	Annual return made up to Thursday 19th May 1994 filed on: 19th, May 1994	annual return
AA	Accounts for a small company made up to Thursday 31st December 1992 filed on: 21st, September 1993	accounts
363s	Annual return made up to Tuesday 11th May 1993 filed on: 11th, May 1993	annual return
AA	Accounts for a small company made up to Tuesday 31st December 1991 filed on: 28th, October 1992	accounts
363s	Annual return made up to Thursday 30th April 1992 filed on: 30th, April 1992	annual return
224	Accounting reference date notified as 31/12 filed on: 29th, July 1991	accounts

Fichtner Consulting Engineers Limited STOCKPORT

Fichtner Consulting Engineers Limited Address / Contact

Company Information / Profile

Company staff

Michael W.

Tilman H.

Elizabeth E.

Robert H.

Duncan A.

Elizabeth E.

Stephen O.

Edmund W.

Phineas E.

Nicholas G.

Stuart W.

Claus H.

Peter O.

Jonathan G.

Georg F.

Andreas W.

James H.

Martin H.

Hans K.

Eric F.

Ian C.

Heinz L.

Georg B.

Peter A.

Ronald A.

Hannes F.

Mary G.

Mary G.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

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