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
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts data made up to Tuesday 31st December 2019
filed on: 21st, May 2020
Free Download (28 pages)

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