About

Registered Number: 02259968
Date of Incorporation: 18/05/1988 (36 years and 10 months ago)
Company Status: Active
Registered Address: 11 The Briars Waterberry Drive, Waterlooville, PO7 7YH

 

Based in Waterlooville, Fischer Connectors Ltd was established in 1988, it's status at Companies House is "Active". The business has 6 directors listed as Fischer, Peter Walter, Richards, Mark Robert, Fischer, Beatrice Meta, Fischer, Werner Walter, Glauser, Dominique, Quinn, Raymond Patrick in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISCHER, Peter Walter N/A - 1
RICHARDS, Mark Robert 25 June 2008 - 1
FISCHER, Beatrice Meta N/A 31 August 2006 1
FISCHER, Werner Walter N/A 15 May 1999 1
GLAUSER, Dominique 31 August 2006 01 September 2016 1
QUINN, Raymond Patrick 01 July 1995 31 January 2005 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
MR01 - N/A 04 February 2020
CS01 - N/A 05 December 2019
AA - Annual Accounts 24 September 2019
CS01 - N/A 07 December 2018
AA - Annual Accounts 03 May 2018
CS01 - N/A 12 December 2017
AA - Annual Accounts 18 September 2017
CH01 - Change of particulars for director 04 August 2017
TM01 - Termination of appointment of director 20 February 2017
CS01 - N/A 08 December 2016
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 11 January 2016
AD01 - Change of registered office address 21 August 2015
AA - Annual Accounts 07 June 2015
AR01 - Annual Return 15 December 2014
AA - Annual Accounts 20 June 2014
AR01 - Annual Return 13 February 2014
AA - Annual Accounts 02 May 2013
AR01 - Annual Return 12 December 2012
CH01 - Change of particulars for director 12 December 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH01 - Change of particulars for director 19 January 2011
CH03 - Change of particulars for secretary 19 January 2011
AA - Annual Accounts 04 October 2010
AR01 - Annual Return 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 02 November 2009
363a - Annual Return 23 December 2008
288b - Notice of resignation of directors or secretaries 23 December 2008
288a - Notice of appointment of directors or secretaries 18 July 2008
AA - Annual Accounts 28 May 2008
363a - Annual Return 17 December 2007
AA - Annual Accounts 21 April 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 03 November 2006
288b - Notice of resignation of directors or secretaries 18 October 2006
288a - Notice of appointment of directors or secretaries 18 October 2006
363s - Annual Return 10 March 2006
RESOLUTIONS - N/A 21 June 2005
AA - Annual Accounts 13 June 2005
288b - Notice of resignation of directors or secretaries 05 February 2005
288a - Notice of appointment of directors or secretaries 25 January 2005
363s - Annual Return 14 December 2004
AA - Annual Accounts 22 October 2004
287 - Change in situation or address of Registered Office 05 January 2004
363s - Annual Return 16 December 2003
AA - Annual Accounts 26 June 2003
363s - Annual Return 10 February 2003
CERTNM - Change of name certificate 08 January 2003
AA - Annual Accounts 01 October 2002
363s - Annual Return 05 December 2001
AA - Annual Accounts 05 October 2001
363s - Annual Return 28 December 2000
AA - Annual Accounts 23 October 2000
363s - Annual Return 08 December 1999
AA - Annual Accounts 22 September 1999
288b - Notice of resignation of directors or secretaries 11 August 1999
363s - Annual Return 03 December 1998
AA - Annual Accounts 13 October 1998
363s - Annual Return 04 December 1997
AA - Annual Accounts 22 October 1997
363s - Annual Return 21 December 1996
287 - Change in situation or address of Registered Office 18 September 1996
AA - Annual Accounts 19 February 1996
363s - Annual Return 12 January 1996
288 - N/A 21 July 1995
AA - Annual Accounts 16 February 1995
363s - Annual Return 03 January 1995
AA - Annual Accounts 24 February 1994
363s - Annual Return 10 December 1993
AA - Annual Accounts 09 March 1993
287 - Change in situation or address of Registered Office 16 December 1992
363s - Annual Return 16 December 1992
AA - Annual Accounts 19 March 1992
363b - Annual Return 16 December 1991
287 - Change in situation or address of Registered Office 02 December 1991
363a - Annual Return 07 May 1991
AA - Annual Accounts 17 April 1991
AA - Annual Accounts 03 July 1990
AA - Annual Accounts 29 November 1989
363 - Annual Return 29 November 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 01 November 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 27 October 1988
RESOLUTIONS - N/A 12 September 1988
RESOLUTIONS - N/A 12 September 1988
123 - Notice of increase in nominal capital 12 September 1988
CERTNM - Change of name certificate 30 August 1988
RESOLUTIONS - N/A 25 August 1988
288 - N/A 25 August 1988
287 - Change in situation or address of Registered Office 25 August 1988
288 - N/A 25 August 1988
NEWINC - New incorporation documents 18 May 1988

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 February 2020 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.