FICHTNER CONSULTING ENGINEERS LIMITED - STOCKPORT


Company Profile Company Filings

Overview

FICHTNER CONSULTING ENGINEERS LIMITED is a Private Limited Company from STOCKPORT and has the status: Active.
FICHTNER CONSULTING ENGINEERS LIMITED was incorporated 31 years ago on 25/04/1991 and has the registered number: 02605319. The accounts status is FULL and accounts are next due on 30/09/2023.

FICHTNER CONSULTING ENGINEERS LIMITED - STOCKPORT

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

KINGSGATE
STOCKPORT
CHESHIRE
SK4 1LW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/04/2022 10/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PHINEAS MARK EDDY Jan 1960 British Director 1997-03-05 CURRENT
MRS ELIZABETH LOUISE EDGLEY May 1965 British Director 2017-02-08 CURRENT
ROBERT JOHN HAWCUTT Feb 1974 British Director 2011-02-03 CURRENT
MR TILMAN HERZIG Mar 1971 German Director 2018-08-23 CURRENT
MR STEPHEN MARK OTHEN Oct 1972 British Director 2005-07-19 CURRENT
DR EDMUND JOHN WEATHERBY Aug 1959 British Director 1999-10-01 CURRENT
MR MICHAEL WILFER Feb 1956 German Director 2018-12-12 CURRENT
MR DUNCAN STUART ABERNETHY Apr 1977 British Director 2009-03-20 CURRENT
ELIZABETH EDGLEY May 1965 Secretary 2008-10-07 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1991-04-25 UNTIL 1991-05-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1991-04-25 UNTIL 1991-05-02 RESIGNED
PETER ANTON Aug 1944 German Director 1991-05-09 UNTIL 1992-10-28 RESIGNED
MR IAN JAMES CRUMMACK Aug 1961 British Director 1996-02-27 UNTIL 1997-03-05 RESIGNED
RONALD ATKINS Apr 1945 British Director 1991-05-09 UNTIL 2012-07-25 RESIGNED
MR GEORG BRAKMANN Mar 1945 German Director 1992-10-28 UNTIL 1995-03-20 RESIGNED
MR GEORG FICHTNER Jan 1957 German Director 2000-10-12 UNTIL 2018-08-23 RESIGNED
ERIC FRITSCH Jul 1941 German Director 1996-02-27 UNTIL 1997-08-20 RESIGNED
MARY LUCILLE GAMBLE Mar 1947 Director 1991-05-02 UNTIL 1991-05-09 RESIGNED
MR NICHOLAS SEARLE GAMBLE Nov 1946 British Director 1991-05-02 UNTIL 2021-02-26 RESIGNED
JONATHAN CHARLES GARVEY Apr 1955 British Director 2001-09-05 UNTIL 2002-07-18 RESIGNED
MR JAMES ANDREW HEATH Jun 1962 British Director 1998-09-30 UNTIL 1999-08-30 RESIGNED
MR CLAUS HJOERRINGGAARD Aug 1968 Danish Director 2008-05-26 UNTIL 2012-12-21 RESIGNED
MR MARTIN CHRISTOPHER HOPKINS May 1964 British Director 1998-09-30 UNTIL 1999-07-02 RESIGNED
HANS KALB Apr 1951 German Director 1997-08-20 UNTIL 2018-12-05 RESIGNED
HEINZ LUDWIG May 1941 British Director 1995-03-20 UNTIL 1998-09-30 RESIGNED
MR STUART ANDREW WILSON Sep 1970 Australian Director 2013-07-24 UNTIL 2020-01-15 RESIGNED
PETER KENNETH ODLIN Jul 1953 British Director 2008-03-27 UNTIL 2008-10-07 RESIGNED
ANDREAS WEIDLER Feb 1965 German Director 1999-10-20 UNTIL 2000-10-12 RESIGNED
HANNES FICHTNER Sep 1950 German Director 1991-05-09 UNTIL 1998-09-30 RESIGNED
MARY LUCILLE GAMBLE Mar 1947 Secretary 1991-05-02 UNTIL 2008-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fichtner Gmbh & Co Kg 2016-04-25 70191 Stuttgart   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLIAM KENYON & SONS(ROPES & NARROW FABRICS)LIMITED DUKINFIELD Active SMALL 32990 - Other manufacturing n.e.c.
SHUKCO 344 LTD MAIDENHEAD ENGLAND Dissolved... DORMANT 99999 - Dormant Company
THE INDUSTRY NATURE CONSERVATION ASSOCIATION REDCAR ENGLAND Active SMALL 74901 - Environmental consulting activities
SUEZ RECYCLING AND RECOVERY TEES VALLEY LTD MAIDENHEAD ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
INCA (PROJECTS) LIMITED REDCAR ENGLAND Active SMALL 74901 - Environmental consulting activities
ATKINS ODLIN CONSULTING ENGINEERS LIMITED SANDY Dissolved... DORMANT 99999 - Dormant Company
LFT CONSULTING ENGINEERS LIMITED HAYWARDS HEATH ENGLAND Dissolved... DORMANT 71122 - Engineering related scientific and technical consulting activities
ORGANIC WASTE MANAGEMENT LIMITED ALTRINCHAM Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
J. HEATH SERVICES LIMITED BUXTON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
SBUK LIMITED NOTTINGHAM Dissolved... SMALL 35110 - Production of electricity
YELLOWCRAIG LTD SADDLEWORTH UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
JS2 CONSULTING LTD SALTBURN Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BIRMINGHAM BIO POWER LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
WELLAND BIO POWER LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TYSELEY BIO POWER LIMITED STOKE ON TRENT Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
PEBBLEHALL BIO POWER LIMITED HEMEL HEMPSTEAD ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
TRAIANVS INVESTMENT LTD EAST GRINSTEAD UNITED KINGDOM Active MICRO ENTITY 64303 - Activities of venture and development capital companies
GAMBLE FAMILY INVESTMENT COMPANY LIMITED HUDDERSFIELD ENGLAND Active NO ACCOUNTS FILED 64301 - Activities of investment trusts
EARLS GATE ENERGY CENTRE LIMITED EDINBURGH UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGENZIA 14 (INTERNATIONAL) LIMITED STOCKPORT ENGLAND Active UNAUDITED ABRIDGED 46420 - Wholesale of clothing and footwear
VIADUCT CARE C.I.C. STOCKPORT ENGLAND Active SMALL 86210 - General medical practice activities
WALLACE BOHEN LIMITED STOCKPORT ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
CLW1 LTD STOCKPORT ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.