GEORGE FISCHER SALES LIMITED

Profile GEORGE FISCHER SALES LIMITED

Actual on 01.11.2020
Company name
GEORGE FISCHER SALES LIMITED
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Company number
00273569
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 03 March 1933
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Sunday, 28 March 2021 due by Sunday, 11 April 2021

Last statement dated Saturday, 28 March 2020

Nature of business (SIC)
46740 - Wholesale of hardware, plumbing and heating equipment and supplies
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Registered office address
PARADISE WAY, COVENTRY, CV2 2ST
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PSC and Officers GEORGE FISCHER SALES LIMITED

Officers

(as of 18.09.2020)

BAINS, Narinder Kaur
Status: Active
Appointed on: Friday, 01 February 2008
Correspondence address: Paradise Way, Coventry, CV2 2ST
Role: Secretary
HARY, Thomas
Status: Active
Appointed on: Tuesday, 01 October 2019
Correspondence address: Paradise Way, Coventry, CV2 2ST
Nationality: German
Date of birth: February 1981
Role: Director
Occupation: Chief Financial Officer
Country of residence: Switzerland
LOADER, Mark Darren
Status: Active
Appointed on: Monday, 03 April 2017
Correspondence address: Paradise Way, Coventry, CV2 2ST
Nationality: British
Date of birth: May 1969
Role: Director
Occupation: Sales Director - South East/South West
Country of residence: United Kingdom
MATTHEWS, Sarah Louise
Status: Active
Appointed on: Monday, 03 April 2017
Correspondence address: Paradise Way, Coventry, CV2 2ST
Nationality: British
Date of birth: July 1975
Role: Director
Occupation: Commercial Director
Country of residence: United Kingdom
OUTHWAITE, David Michael
Status: Active
Appointed on: Sunday, 01 December 2013
Correspondence address: Paradise Way, Coventry, CV2 2ST
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
PINDER, Benjamin James
Status: Active
Appointed on: Monday, 03 April 2017
Correspondence address: Paradise Way, Coventry, CV2 2ST
Nationality: British
Date of birth: August 1979
Role: Director
Occupation: Sales Director - Midlands/North/Scotland/Ireland
Country of residence: United Kingdom
TREVASKIS, Richard
Status: Active
Appointed on: Monday, 31 January 2005
Correspondence address: Coventry Walsgrave Triangle, Coventry, CV2 2ST, Paradise Way
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
VAN ACKERE, Dominique Andre
Status: Active
Appointed on: Wednesday, 06 April 2016
Correspondence address: Paradise Way, Coventry, CV2 2ST
Nationality: Belgian
Date of birth: July 1962
Role: Director
Occupation: Senior Vice President-Head Of Business Unit Europe
Country of residence: Belgium
FRISENBORG, Jens Bjorn
Status: Not active
Appointed on: Monday, 03 May 2010
Resigned on: Friday, 01 January 2016
Correspondence address: Paradise Way, Coventry, CV2 2ST
Nationality: Danish
Date of birth: February 1963
Role: Director
Occupation: Head Of Division Europe
Country of residence: Germany
LOBE, Rolf Dieter
Status: Not active
Resigned on: Friday, 13 August 1993
Correspondence address: Scheffelstr 12, Switzerland, Radolfzell D7760, FOREIGN
Nationality: W German
Date of birth: July 1946
Role: Director
Occupation: Finance Director
SEILER, Heinz
Status: Not active
Resigned on: Friday, 13 August 1993
Correspondence address: Ungarbuhlstr 54, Switzerland, 8200 Schaffhausen, FOREIGN
Nationality: Swiss
Date of birth: April 1942
Role: Director
Occupation: Director
ROSS, Ian
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Friday, 31 July 2020
Correspondence address: Paradise Way, Coventry, CV2 2ST
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: It Director
Country of residence: United Kingdom
WARD, Eric Stuart
Status: Not active
Appointed on: Friday, 01 February 2008
Resigned on: Monday, 22 July 2013
Correspondence address: 19 Ribbonfields, Warwickshire, Nuneaton, CV11 4JF
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
JOERGENSEN, Mads
Status: Not active
Appointed on: Wednesday, 01 July 2009
Resigned on: Monday, 30 September 2019
Correspondence address: Paradise Way, Coventry, CV2 2ST
Nationality: Danish
Date of birth: January 1969
Role: Director
Occupation: Chief Financial Officer
Country of residence: Switzerland
ABT, Roland
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Monday, 31 January 2005
Correspondence address: Ukosterweg 4, Switzerland, Aargau, Bremgarten, 5620
Nationality: Swiss
Date of birth: August 1957
Role: Director
Occupation: Company Director
LORI, Pietro
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Monday, 31 March 2008
Correspondence address: Via Turati 20,, I-20040,, Italy, Burago Di Molgora, 20040
Nationality: Italian
Date of birth: April 1956
Role: Director
Occupation: Director
LITSCHER, Werner
Status: Not active
Appointed on: Monday, 13 December 1993
Resigned on: Saturday, 12 November 1994
Correspondence address: Hohlenbaumster 149, Switzerland, Ch-8200, Schaffhausen
Nationality: Swiss
Date of birth: September 1941
Role: Director
Occupation: Division Manager
ALSEM, Robbert
Status: Not active
Appointed on: Monday, 01 September 2008
Resigned on: Saturday, 31 December 2011
Correspondence address: Paradise Way, Coventry, CV2 2ST
Nationality: Dutch
Date of birth: April 1972
Role: Director
Occupation: Sales & Marketing Director
Country of residence: Great Britain
HILTMANN, Alfred Karl Hermann
Status: Not active
Appointed on: Tuesday, 17 January 1995
Resigned on: Sunday, 31 December 1995
Correspondence address: Im Bruhl 7, Switzerland, Ch-8254 Basadingen
Nationality: Swiss
Date of birth: March 1957
Role: Director
Occupation: Economist
COOK, David Giles Hammond
Status: Not active
Resigned on: Sunday, 31 January 2010
Correspondence address: Paradise Way, Coventry, CV2 2ST
Nationality: British
Date of birth: December 1946
Role: Director
Occupation: Director
Country of residence: Great Britain
RUFER, Friedrich
Status: Not active
Appointed on: Tuesday, 05 November 1996
Resigned on: Thursday, 22 April 2004
Correspondence address: Hohen Strasse 31, 8247 Flurlingen, Switzerland
Nationality: Swiss
Date of birth: May 1941
Role: Director
Occupation: Finance Manager
MAC FARLANE, Andrew
Status: Not active
Resigned on: Thursday, 31 January 2008
Correspondence address: Highfield House, Green Lane, Lincolnshire, Woodhall Spa, LN10 6QY
Role: Secretary
MAC FARLANE, Andrew
Status: Not active
Appointed on: Monday, 13 December 1993
Resigned on: Thursday, 31 January 2008
Correspondence address: Highfield House, Green Lane, Lincolnshire, Woodhall Spa, LN10 6QY
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Accountant
Country of residence: England
BERNASCONI, Leo
Status: Not active
Appointed on: Tuesday, 06 June 1995
Resigned on: Tuesday, 05 November 1996
Correspondence address: Via Meiva 8, Milano, Italy, 20125
Nationality: Swiss
Date of birth: May 1935
Role: Director
Occupation: Manager
HOERNI, Willy Walter
Status: Not active
Resigned on: Tuesday, 30 April 1991
Correspondence address: 8476 Unterstammheim, Switzerland, FOREIGN
Nationality: Swiss
Date of birth: March 1926
Role: Director
Occupation: Finance Director
GAUTSCHI, Stefan
Status: Not active
Appointed on: Tuesday, 01 February 2005
Resigned on: Tuesday, 30 June 2009
Correspondence address: Voltastrasse 76, Switzerland, 8044, Zuerich
Nationality: Swiss
Date of birth: November 1968
Role: Director
Occupation: Director
BUHRER, Gerold
Status: Not active
Resigned on: Tuesday, 31 October 2000
Correspondence address: Barterweg 18, Switzerland, Thyngen Ch 8240
Nationality: Swiss
Date of birth: June 1948
Role: Director
Occupation: General Manager George Fischer Finance
HUBER, Martin
Status: Not active
Resigned on: Wednesday, 11 March 1992
Correspondence address: Geissbergstrasse 148, Switzerland, 8200 Schaffhausen, FOREIGN
Nationality: Swiss
Date of birth: July 1941
Role: Director
Occupation: Chairman
MYERS, Darren
Status: Not active
Appointed on: Monday, 16 January 2012
Resigned on: Wednesday, 30 November 2016
Correspondence address: Paradise Way, Coventry, CV2 2ST
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Sales & Marketing Director
Country of residence: England
MALKIN, Jeffrey Michael
Status: Not active
Appointed on: Monday, 31 January 2005
Resigned on: Wednesday, 30 September 2009
Correspondence address: 35 Cloister Drive, St Mary's, West Midlands, Halesowen, B62 8RA
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Logistics Director
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Tuesday, 28 March 2017
Legal form: Persons With Significant Control Statement