AUGUST FISCHER (UK) LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M21 7SA

Company number 02851248
Status Active
Incorporation Date 7 September 1993
Company Type Private Limited Company
Address 651 A MAULDETH ROAD WEST, CHORLTON CUM HARDY, MANCHESTER, M21 7SA
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Chaudry Mohammad Idrees as a director on 21 September 2016. The most likely internet sites of AUGUST FISCHER (UK) LIMITED are www.augustfischeruk.co.uk, and www.august-fischer-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. August Fischer Uk Limited is a Private Limited Company. The company registration number is 02851248. August Fischer Uk Limited has been working since 07 September 1993. The present status of the company is Active. The registered address of August Fischer Uk Limited is 651 A Mauldeth Road West Chorlton Cum Hardy Manchester M21 7sa. . IDREES, Chaudry Mohammad is a Director of the company. Secretary ANWAR, Naheed has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary MONTAGUE, Terence Michael has been resigned. Director KUSSEROW, Bernd has been resigned. Director MIDDLETON, David Andrew has been resigned. Director WOLF, Friedhelm has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
IDREES, Chaudry Mohammad
Appointed Date: 21 September 2016
73 years old

Resigned Directors

Secretary
ANWAR, Naheed
Resigned: 06 September 2012
Appointed Date: 22 September 2004
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 05 October 1993
Appointed Date: 07 September 1993
Secretary
MONTAGUE, Terence Michael
Resigned: 09 September 2004
Appointed Date: 05 October 1993
Director
KUSSEROW, Bernd
Resigned: 21 September 2016
Appointed Date: 01 May 1998
64 years old
Director
MIDDLETON, David Andrew
Resigned: 30 September 2004
Appointed Date: 05 October 1993
69 years old
Director
WOLF, Friedhelm
Resigned: 31 December 2002
Appointed Date: 01 May 1998
81 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 05 October 1993
Appointed Date: 07 September 1993

Persons With Significant Control

Mr Mohammad Idrees Chaudry
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

AUGUST FISCHER (UK) LIMITED Events

11 Oct 2016
Confirmation statement made on 7 September 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Sep 2016
Appointment of Mr Chaudry Mohammad Idrees as a director on 21 September 2016
22 Sep 2016
Termination of appointment of Bernd Kusserow as a director on 21 September 2016
30 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 7
...
... and 65 more events
14 Oct 1993
Memorandum and Articles of Association
14 Oct 1993
Secretary resigned;new secretary appointed
14 Oct 1993
Registered office changed on 14/10/93 from: international house 82-86 deansgate manchester M3 2ER
14 Oct 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Sep 1993
Incorporation

AUGUST FISCHER (UK) LIMITED Charges

18 September 1996
Mortgage debenture
Delivered: 2 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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