FISCO TOOLS LIMITED
Overview
| Company Name | FISCO TOOLS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00755735 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FISCO TOOLS LIMITED?
- Manufacture of tools (25730) / Manufacturing
Where is FISCO TOOLS LIMITED located?
| Registered Office Address | 21 Brook Road, Rayleigh, SS6 7XD Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FISCO TOOLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FISCO PRODUCTS LIMITED | Mar 29, 1963 | Mar 29, 1963 |
What are the latest accounts for FISCO TOOLS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FISCO TOOLS LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for FISCO TOOLS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Gary Raymond Beadon as a secretary on Oct 07, 2025 | 2 pages | AP03 | ||
Termination of appointment of Lynne Richardson as a secretary on Oct 06, 2025 | 1 pages | TM02 | ||
Accounts for a small company made up to Dec 31, 2024 | 14 pages | AA | ||
Appointment of Mrs Lynne Richardson as a secretary on May 22, 2025 | 2 pages | AP03 | ||
Termination of appointment of Michelle Hubbard as a secretary on May 09, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Dec 14, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2023 | 14 pages | AA | ||
Confirmation statement made on Dec 14, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 13 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Dec 14, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Miss Michelle Hubbard as a secretary on Oct 01, 2021 | 2 pages | AP03 | ||
Termination of appointment of Lynne Richardson as a secretary on Oct 01, 2021 | 1 pages | TM02 | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Appointment of Mr Jonas Fredrik Heyman as a director on Mar 25, 2021 | 2 pages | AP01 | ||
Termination of appointment of Peter Edwinson as a director on Feb 27, 2021 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2019 | 24 pages | AA | ||
Confirmation statement made on Dec 14, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Patrik Erlandsson as a director on Dec 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Ole Kristian Joedahl as a director on May 27, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Dec 14, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 24 pages | AA | ||
Confirmation statement made on Dec 14, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||
Who are the officers of FISCO TOOLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BEADON, Gary Raymond | Secretary | 21 Brook Road, Rayleigh, SS6 7XD Essex | 341097170001 | |||||||
| BEADON, Gary Raymond | Director | 21 Brook Road, Rayleigh, SS6 7XD Essex | England | British | 184096640001 | |||||
| ERLANDSSON, Patrik | Director | 21 Brook Road, Rayleigh, SS6 7XD Essex | Sweden | Swedish | 277527860001 | |||||
| HEYMAN, Jonas Fredrik | Director | 21 Brook Road, Rayleigh, SS6 7XD Essex | Sweden | Swedish | 281521760001 | |||||
| CLAYDON, Roy Gregory | Secretary | 21 Cromwell Road CM14 5DT Brentwood Essex | British | 82363670001 | ||||||
| FISHER, Peter Allen | Secretary | Hockley Hall Church Road SS5 6AE Hockley Essex | British | 2006850002 | ||||||
| HUBBARD, Michelle | Secretary | 21 Brook Road, Rayleigh, SS6 7XD Essex | 288052330001 | |||||||
| PORTER, Derek Claude | Secretary | 128 Silverdale Avenue SS0 9BD Westcliff On Sea Essex | British | 2006840001 | ||||||
| RICHARDSON, Lynne | Secretary | 21 Brook Road, Rayleigh, SS6 7XD Essex | 336095160001 | |||||||
| RICHARDSON, Lynne | Secretary | Brook Road SS6 7XD Rayleigh 21 Essex | British | 150756980001 | ||||||
| ANDERSSON DRUGGE, Kerstein Ing-Marie | Director | 21 Brook Road, Rayleigh, SS6 7XD Essex | Sweden | Swedish | 158813210001 | |||||
| COHEN, Howard | Director | 17 Brook Path Plainview New York U S A | American | 21321230001 | ||||||
| EDWINSON, Peter | Director | c/o Hultafors Group Ab Hultaforsvagen 21 Box 38 Bollebygd Hultafors 51721 Sweden | Sweden | Swedish | 178513810001 | |||||
| EDWINSON, Peter | Director | 14 Vastra Frolunda Krokelyckan Sweden | Sweden | Swedish | 134007260001 | |||||
| FISHER, John Richard | Director | 19 Croftdown Road NW5 1EL London | United Kingdom | British | 2391860001 | |||||
| FISHER, Peter Allen | Director | Hockley Hall Church Road SS5 6AE Hockley Essex | United Kingdom | British | 2006850002 | |||||
| FISHER, Theresia | Director | 120 Moffats Lane Brookmans Park AL9 7RW Hatfield Hertfordshire | British | 2391850001 | ||||||
| HEDELIN, Joakim Hedelin | Director | Jadergagan 15 V Frolunda 7 Sweden | Sweden | Swedish | 134007210001 | |||||
| HUBERT, Nigel Frederick | Director | 24 Meakins Close SS9 5SX Leigh On Sea Essex | British | 21321210003 | ||||||
| JAGNEFALT, Bo Tore Ingmar | Director | Sodra Sardvagnen 47 Billdal 42737 Sweden | Sweden | Swedish | 133884470001 | |||||
| JOEDAHL, Ole Kristian | Director | J A Wettergrensgata 7 Gothenburg Box 336 Sweden | Norway | Norwegian | 221734120001 | |||||
| PERSSON, Robert Per Erik | Director | 21 Brook Road, Rayleigh, SS6 7XD Essex | Sweden | Swedish | 158813130001 | |||||
| WENNERGREN HELM, Alexander Georg | Director | c/o Hultafors Group Ab Hultaforsvagen 21 Box 38 Se51721 Bollebygd Hultafors Sweden | Sweden | Swedish | 168966980001 | |||||
| WEST, Robert Carey James | Director | 39 East Hanningfield Road Rettendon Common CM3 8EQ Chelmsford Essex | British | 49101200001 |
Who are the persons with significant control of FISCO TOOLS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Investment Ab Latour (Publ) | Apr 06, 2016 | P O Box 336 Gothenburg J A Wettergrensgata 7 Sweden | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0