GEORGE FISCHER SALES LIMITED
GEORGE FISCHER HOLDING LIMITED

Hellopages » West Midlands » Coventry » CV2 2ST

Company number 00273569
Status Active
Incorporation Date 3 March 1933
Company Type Private Limited Company
Address PARADISE WAY, COVENTRY, CV2 2ST
Home Country United Kingdom
Nature of Business 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
Phone, email, etc

Since the company registration one hundred and fifty-two events have happened. The last three records are Termination of appointment of Darren Myers as a director on 30 November 2016; Full accounts made up to 31 December 2015; Annual return made up to 28 March 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 11,880,000 . The most likely internet sites of GEORGE FISCHER SALES LIMITED are www.georgefischersales.co.uk, and www.george-fischer-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-two years and nine months. George Fischer Sales Limited is a Private Limited Company. The company registration number is 00273569. George Fischer Sales Limited has been working since 03 March 1933. The present status of the company is Active. The registered address of George Fischer Sales Limited is Paradise Way Coventry Cv2 2st. . BAINS, Narinder Kaur is a Secretary of the company. JOERGENSEN, Mads is a Director of the company. OUTHWAITE, David Michael is a Director of the company. ROSS, Ian is a Director of the company. TREVASKIS, Richard is a Director of the company. VAN ACKERE, Dominique Andre is a Director of the company. Secretary MAC FARLANE, Andrew has been resigned. Director ABT, Roland has been resigned. Director ALSEM, Robbert has been resigned. Director BERNASCONI, Leo has been resigned. Director BUHRER, Gerold has been resigned. Director COOK, David Giles Hammond has been resigned. Director FRISENBORG, Jens Bjorn has been resigned. Director GAUTSCHI, Stefan has been resigned. Director HILTMANN, Alfred Karl Hermann has been resigned. Director HOERNI, Willy Walter has been resigned. Director HUBER, Martin has been resigned. Director LITSCHER, Werner has been resigned. Director LOBE, Rolf Dieter has been resigned. Director LORI, Pietro has been resigned. Director MAC FARLANE, Andrew has been resigned. Director MALKIN, Jeffrey Michael has been resigned. Director MYERS, Darren has been resigned. Director RUFER, Friedrich has been resigned. Director SEILER, Heinz has been resigned. Director WARD, Eric Stuart has been resigned. The company operates in "Wholesale of hardware, plumbing and heating equipment and supplies".


Current Directors

Secretary
BAINS, Narinder Kaur
Appointed Date: 01 February 2008
Director
JOERGENSEN, Mads
Appointed Date: 01 July 2009
56 years old
Director
OUTHWAITE, David Michael
Appointed Date: 01 December 2013
59 years old
Director
ROSS, Ian
Appointed Date: 31 January 2005
67 years old
Director
TREVASKIS, Richard
Appointed Date: 31 January 2005
65 years old
Director
VAN ACKERE, Dominique Andre
Appointed Date: 06 April 2016
63 years old

Resigned Directors

Secretary
MAC FARLANE, Andrew
Resigned: 31 January 2008
Director
ABT, Roland
Resigned: 31 January 2005
Appointed Date: 22 April 2004
68 years old
Director
ALSEM, Robbert
Resigned: 31 December 2011
Appointed Date: 01 September 2008
53 years old
Director
BERNASCONI, Leo
Resigned: 05 November 1996
Appointed Date: 06 June 1995
90 years old
Director
BUHRER, Gerold
Resigned: 31 October 2000
77 years old
Director
COOK, David Giles Hammond
Resigned: 31 January 2010
78 years old
Director
FRISENBORG, Jens Bjorn
Resigned: 01 January 2016
Appointed Date: 03 May 2010
62 years old
Director
GAUTSCHI, Stefan
Resigned: 30 June 2009
Appointed Date: 01 February 2005
57 years old
Director
HILTMANN, Alfred Karl Hermann
Resigned: 31 December 1995
Appointed Date: 17 January 1995
68 years old
Director
HOERNI, Willy Walter
Resigned: 30 April 1991
99 years old
Director
HUBER, Martin
Resigned: 11 March 1992
84 years old
Director
LITSCHER, Werner
Resigned: 12 November 1994
Appointed Date: 13 December 1993
84 years old
Director
LOBE, Rolf Dieter
Resigned: 13 August 1993
79 years old
Director
LORI, Pietro
Resigned: 31 March 2008
Appointed Date: 01 February 2005
69 years old
Director
MAC FARLANE, Andrew
Resigned: 31 January 2008
Appointed Date: 13 December 1993
83 years old
Director
MALKIN, Jeffrey Michael
Resigned: 30 September 2009
Appointed Date: 31 January 2005
74 years old
Director
MYERS, Darren
Resigned: 30 November 2016
Appointed Date: 16 January 2012
53 years old
Director
RUFER, Friedrich
Resigned: 22 April 2004
Appointed Date: 05 November 1996
84 years old
Director
SEILER, Heinz
Resigned: 13 August 1993
83 years old
Director
WARD, Eric Stuart
Resigned: 22 July 2013
Appointed Date: 01 February 2008
67 years old

GEORGE FISCHER SALES LIMITED Events

15 Dec 2016
Termination of appointment of Darren Myers as a director on 30 November 2016
01 Oct 2016
Full accounts made up to 31 December 2015
19 Apr 2016
Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 11,880,000
14 Apr 2016
Appointment of Mr Dominique Andre Van Ackere as a director on 6 April 2016
23 Mar 2016
Termination of appointment of Jens Bjorn Frisenborg as a director on 1 January 2016
...
... and 142 more events
16 Sep 1986
Director resigned
12 Aug 1986
Full accounts made up to 31 December 1985
12 Aug 1986
Return made up to 03/07/86; full list of members
03 Mar 1933
Certificate of incorporation
03 Mar 1933
Incorporation

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