CHRISTIAN FISCHBACHER LTD
DORKING CHRISTIAN FISCHBACHER PROPERTIES LIMITED

Hellopages » Surrey » Mole Valley » RH4 1BS

Company number 02909691
Status Active
Incorporation Date 17 March 1994
Company Type Private Limited Company
Address ACQUIS LTD, THE BELL HOUSE, 57 WEST STREET, DORKING, SURREY, ENGLAND, RH4 1BS
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to C/O Acquis Ltd the Bell House 57 West Street Dorking Surrey RH4 1BS on 26 August 2016; Register inspection address has been changed from The Bell House 57 West Street Dorking Surrey RH4 1BS England to The Bell House 57 West Street Dorking Surrey RH4 1BS. The most likely internet sites of CHRISTIAN FISCHBACHER LTD are www.christianfischbacher.co.uk, and www.christian-fischbacher.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. Christian Fischbacher Ltd is a Private Limited Company. The company registration number is 02909691. Christian Fischbacher Ltd has been working since 17 March 1994. The present status of the company is Active. The registered address of Christian Fischbacher Ltd is Acquis Ltd The Bell House 57 West Street Dorking Surrey England Rh4 1bs. . FALK, Margrit Ursula is a Secretary of the company. FISCHBACHER, Christian is a Director of the company. FISCHBACHER, Michael is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary FAVILLE, Elspeth Rosalinda Munthe has been resigned. Secretary MACK, David Eric has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
FALK, Margrit Ursula
Appointed Date: 17 May 2006
Director
FISCHBACHER, Christian
Appointed Date: 27 April 1994
87 years old
Director
FISCHBACHER, Michael
Appointed Date: 01 October 2010
55 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 27 April 1994
Appointed Date: 17 March 1994
Secretary
FAVILLE, Elspeth Rosalinda Munthe
Resigned: 18 January 1999
Appointed Date: 27 April 1994
Secretary
MACK, David Eric
Resigned: 17 May 2006
Appointed Date: 18 January 1999
Nominee Director
COWAN, Graham Michael
Resigned: 27 April 1994
Appointed Date: 17 March 1994
82 years old

Persons With Significant Control

Mr Christian Fischbacher
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – 75% or more

CHRISTIAN FISCHBACHER LTD Events

30 Mar 2017
Confirmation statement made on 17 March 2017 with updates
26 Aug 2016
Registered office address changed from The Atrium Curtis Road Dorking Surrey RH4 1XA to C/O Acquis Ltd the Bell House 57 West Street Dorking Surrey RH4 1BS on 26 August 2016
27 Apr 2016
Register inspection address has been changed from The Bell House 57 West Street Dorking Surrey RH4 1BS England to The Bell House 57 West Street Dorking Surrey RH4 1BS
27 Apr 2016
Register(s) moved to registered inspection location The Bell House 57 West Street Dorking Surrey RH4 1BS
27 Apr 2016
Register inspection address has been changed to The Bell House 57 West Street Dorking Surrey RH4 1BS
...
... and 65 more events
25 Jul 1995
Director resigned;new director appointed
25 Jul 1995
Registered office changed on 25/07/95 from: aci house torrington park north finchley london N12 9SZ
13 May 1994
Company name changed chelsea of london LIMITED\certificate issued on 16/05/94
07 Apr 1994
Company name changed cableboard LIMITED\certificate issued on 08/04/94
17 Mar 1994
Incorporation

CHRISTIAN FISCHBACHER LTD Charges

20 December 2010
Rent security deed
Delivered: 7 January 2011
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The sum of £29,119.20 see image for full details.
20 December 2010
Rent security deposit deed
Delivered: 24 December 2010
Status: Outstanding
Persons entitled: Chelsea Harbour Limited
Description: The company's interest in the deposit of £29,119.20…

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