Franz Fischer Logistics Solutions Uk Ltd

General information

Name:

Franz Fischer Logistics Solutions Uk Limited

Office Address:

12/13 The Crescent PE13 1EH Wisbech

Number: 09667729

Incorporation date: 2015-07-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Franz Fischer Logistics Solutions Uk Ltd can be reached at 12/13 The Crescent, in Wisbech. The company's area code is PE13 1EH. Franz Fischer Logistics Solutions Uk has been active in this business since the firm was established in 2015. The company's registration number is 09667729. Franz Fischer Logistics Solutions Uk Ltd was listed nine years from now as Franz Fischer Logistics Solutions. The company's Standard Industrial Classification Code is 49410 and has the NACE code: Freight transport by road. Its latest accounts cover the period up to 2022/12/31 and the latest confirmation statement was submitted on 2023/07/01.

Franz Fischer Logistics Solutions Uk Ltd is a small-sized transport company with the licence number OH1142746. The firm has one transport operating centre in the country. In their subsidiary in Southampton on Central Crescent, 2 machines and 5 trailers are available.

There is a number of two directors controlling this specific company right now, namely Richard D. and Franz F. who have been utilizing the directors tasks since September 2015. Additionally, the managing director's responsibilities are supported by a secretary - Matthias H., who was appointed by this company in July 2015.

  • Previous company's names
  • Franz Fischer Logistics Solutions Uk Ltd 2015-09-11
  • Franz Fischer Logistics Solutions Ltd 2015-07-02

Financial data based on annual reports

Company staff

Richard D.

Role: Director

Appointed: 14 September 2015

Latest update: 15 April 2024

Matthias H.

Role: Secretary

Appointed: 02 July 2015

Latest update: 15 April 2024

Franz F.

Role: Director

Appointed: 02 July 2015

Latest update: 15 April 2024

People with significant control

Executives who have control over the firm are as follows: Franz F. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. Franz F. has substantial control or influence over the company.

Franz F.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
substantial control or influence
Franz F.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company Vehicle Operator Data

Unit D2

Address

Central Crescent , Marchwood Industrial Park , Marchwood

City

Southampton

Postal code

SO40 4BJ

No. of Vehicles

2

No. of Trailers

5

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023/07/01 (CS01)
filed on: 10th, July 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
8
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