FAHRNI (UK) LIMITED
BROMLEY

Hellopages » Greater London » Bromley » BR1 3WA
Company number 05263457
Status Active
Incorporation Date 19 October 2004
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 19 October 2016 with updates; Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 8 June 2016. The most likely internet sites of FAHRNI (UK) LIMITED are www.fahrniuk.co.uk, and www.fahrni-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Fahrni Uk Limited is a Private Limited Company. The company registration number is 05263457. Fahrni Uk Limited has been working since 19 October 2004. The present status of the company is Active. The registered address of Fahrni Uk Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. . FOURNIER, Marc, Cf0 is a Director of the company. KAGERER, Horst is a Director of the company. SCHWARZ, Pascal is a Director of the company. Secretary MOSIMANN, Christian has been resigned. Secretary SAXER, Stefan has been resigned. Secretary SCHAERER, Pascal has been resigned. Secretary WAGNER, Jurg has been resigned. Director FOERSTER, Eckhard has been resigned. Director JUNKER, Ralph Peter has been resigned. Director OSTERWALDER, Alois Karl, Vice President has been resigned. Director SAXER, Stefan has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
FOURNIER, Marc, Cf0
Appointed Date: 01 December 2011
48 years old
Director
KAGERER, Horst
Appointed Date: 18 November 2011
62 years old
Director
SCHWARZ, Pascal
Appointed Date: 05 February 2008
53 years old

Resigned Directors

Secretary
MOSIMANN, Christian
Resigned: 28 February 2005
Appointed Date: 19 October 2004
Secretary
SAXER, Stefan
Resigned: 01 November 2006
Appointed Date: 01 May 2006
Secretary
SCHAERER, Pascal
Resigned: 01 May 2006
Appointed Date: 01 February 2005
Secretary
WAGNER, Jurg
Resigned: 10 May 2009
Appointed Date: 01 November 2006
Director
FOERSTER, Eckhard
Resigned: 31 December 2011
Appointed Date: 28 November 2007
69 years old
Director
JUNKER, Ralph Peter
Resigned: 28 February 2007
Appointed Date: 19 October 2004
60 years old
Director
OSTERWALDER, Alois Karl, Vice President
Resigned: 30 April 2009
Appointed Date: 28 February 2007
83 years old
Director
SAXER, Stefan
Resigned: 01 November 2006
Appointed Date: 01 February 2005
65 years old

Persons With Significant Control

Fahrni Fassadensysteme Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FAHRNI (UK) LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 31 December 2016
27 Oct 2016
Confirmation statement made on 19 October 2016 with updates
08 Jun 2016
Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 8 June 2016
10 Mar 2016
Total exemption small company accounts made up to 31 December 2015
30 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
...
... and 39 more events
28 Feb 2005
New secretary appointed
28 Feb 2005
Secretary resigned
28 Feb 2005
New director appointed
23 Nov 2004
Accounting reference date extended from 31/10/05 to 31/12/05
19 Oct 2004
Incorporation

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