GEORGE FISCHER SALES LIMITED

Overview

Company Name	GEORGE FISCHER SALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00273569
Jurisdiction	England/Wales
Date of Creation	Mar 03, 1933

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GEORGE FISCHER SALES LIMITED?

Wholesale of hardware, plumbing and heating equipment and supplies (46740) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is GEORGE FISCHER SALES LIMITED located?

Registered Office Address	Paradise Way Coventry CV2 2ST
Undeliverable Registered Office Address	No

What were the previous names of GEORGE FISCHER SALES LIMITED?

Previous Company Names
Company Name	From	Until
GEORGE FISCHER HOLDING LIMITED	Apr 07, 1997	Apr 07, 1997
GEORGE FISCHER (GREAT BRITAIN) LIMITED	Mar 03, 1933	Mar 03, 1933

What are the latest accounts for GEORGE FISCHER SALES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for GEORGE FISCHER SALES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 03, 2026
Next Confirmation Statement Due	Mar 17, 2026
Next Confirmation Statement Made Up To	Mar 03, 2025
Overdue	No

What are the latest filings for GEORGE FISCHER SALES LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Full accounts made up to Dec 31, 2024	36 pages	AA

Aug 07, 2025	Appointment of Mr Gareth James Toyer as a director on Aug 01, 2025	2 pages	AP01

Aug 01, 2025	Termination of appointment of Rachel Ann Greasby as a director on Jul 31, 2025	1 pages	TM01

Jul 02, 2025	Termination of appointment of Dominique Andre Van Ackere as a director on Jun 30, 2025	1 pages	TM01

Mar 10, 2025	Confirmation statement made on Mar 03, 2025 with no updates	3 pages	CS01

Aug 18, 2024	Full accounts made up to Dec 31, 2023	38 pages	AA

Jul 15, 2024	Appointment of Mr Daniel Terence Bewg as a director on Jul 01, 2024	2 pages	AP01

May 02, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Mar 04, 2024	Termination of appointment of Sarah Louise Matthews as a director on Feb 29, 2024	1 pages	TM01

Jan 16, 2024	Appointment of Mr Juerg Peter as a director on Jan 01, 2024	2 pages	AP01

Jan 12, 2024	Termination of appointment of Thomas Hary as a director on Jan 01, 2024	1 pages	TM01

Oct 07, 2023	Full accounts made up to Dec 31, 2022	38 pages	AA

Jul 14, 2023	Termination of appointment of Simon Andrew Miller as a director on Jul 14, 2023	1 pages	TM01

Apr 24, 2023	Confirmation statement made on Mar 28, 2023 with updates	4 pages	CS01

Jan 16, 2023	Appointment of Mr Simon Andrew Miller as a director on Jan 09, 2023	2 pages	AP01

Dec 23, 2022	Full accounts made up to Dec 31, 2021	38 pages	AA

Dec 07, 2022	Termination of appointment of Benjamin James Pinder as a director on Dec 05, 2022	1 pages	TM01

Nov 30, 2022	Termination of appointment of Mark Darren Loader as a director on Nov 30, 2022	1 pages	TM01

May 03, 2022	Confirmation statement made on Mar 28, 2022 with no updates	3 pages	CS01

Mar 16, 2022	Full accounts made up to Dec 31, 2020	38 pages	AA

Mar 16, 2022	Appointment of Mrs Rachel Ann Greasby as a director on Mar 14, 2022	2 pages	AP01

Mar 16, 2022	Termination of appointment of Richard Trevaskis as a director on Mar 14, 2022	1 pages	TM01

Mar 31, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Mar 29, 2021	Full accounts made up to Dec 31, 2019	34 pages	AA

Aug 11, 2020	Termination of appointment of Ian Ross as a director on Jul 31, 2020	1 pages	TM01

View All Filings

Who are the officers of GEORGE FISCHER SALES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAINS, Narinder Kaur Paradise Way Coventry CV2 2ST	Feb 01, 2008		Secretary	Paradise Way Coventry CV2 2ST		British		127463870001
BEWG, Daniel Terence Paradise Way Coventry CV2 2ST	Jul 01, 2024		Director	Paradise Way Coventry CV2 2ST	United Kingdom	British	1971-12	319126200001
OUTHWAITE, David Michael Paradise Way Coventry CV2 2ST	Dec 01, 2013		Director	Paradise Way Coventry CV2 2ST	United Kingdom	British	1966-8	84993880001
PETER, Juerg Paradise Way Coventry CV2 2ST	Jan 01, 2024		Director	Paradise Way Coventry CV2 2ST	Switzerland	Swiss	1984-6	318133700001
TOYER, Gareth James Paradise Way Coventry CV2 2ST	Aug 01, 2025		Director	Paradise Way Coventry CV2 2ST	United Kingdom	British	1978-2	338898440001
MAC FARLANE, Andrew Highfield House Green Lane LN10 6QY Woodhall Spa Lincolnshire		Jan 31, 2008	Secretary	Highfield House Green Lane LN10 6QY Woodhall Spa Lincolnshire		British		35668870005
ABT, Roland Ukosterweg 4 5620 Bremgarten Aargau Switzerland	Apr 22, 2004	Jan 31, 2005	Director	Ukosterweg 4 5620 Bremgarten Aargau Switzerland		Swiss	1957-8	55967420001
ALSEM, Robbert Paradise Way Coventry CV2 2ST	Sep 01, 2008	Dec 31, 2011	Director	Paradise Way Coventry CV2 2ST	Great Britain	Dutch	1972-4	133517250001
BERNASCONI, Leo Via Meiva 8 Milano 20125 Italy	Jun 06, 1995	Nov 05, 1996	Director	Via Meiva 8 Milano 20125 Italy		Swiss	1935-5	62453450001
BUHRER, Gerold Barterweg 18 Thyngen Ch 8240 Switzerland		Oct 31, 2000	Director	Barterweg 18 Thyngen Ch 8240 Switzerland		Swiss	1948-6	29226280001
COOK, David Giles Hammond Paradise Way Coventry CV2 2ST		Jan 31, 2010	Director	Paradise Way Coventry CV2 2ST	Great Britain	British	1946-12	9261060001
FRISENBORG, Jens Bjorn Paradise Way Coventry CV2 2ST	May 03, 2010	Jan 01, 2016	Director	Paradise Way Coventry CV2 2ST	Germany	Danish	1963-2	151303980001
GAUTSCHI, Stefan Voltastrasse 76 Zuerich 8044 Switzerland	Feb 01, 2005	Jun 30, 2009	Director	Voltastrasse 76 Zuerich 8044 Switzerland		Swiss	1968-11	103112160001
GREASBY, Rachel Ann Paradise Way Coventry CV2 2ST	Mar 14, 2022	Jul 31, 2025	Director	Paradise Way Coventry CV2 2ST	England	British	1970-11	265862610001
HARY, Thomas Paradise Way Coventry CV2 2ST	Oct 01, 2019	Jan 01, 2024	Director	Paradise Way Coventry CV2 2ST	Switzerland	German	1981-2	262936810001
HILTMANN, Alfred Karl Hermann Im Bruhl 7 Ch-8254 Basadingen Switzerland	Jan 17, 1995	Dec 31, 1995	Director	Im Bruhl 7 Ch-8254 Basadingen Switzerland		Swiss	1957-3	41823300001
HOERNI, Willy Walter 8476 Unterstammheim FOREIGN Switzerland		Apr 30, 1991	Director	8476 Unterstammheim FOREIGN Switzerland		Swiss	1926-3	27034890001
HUBER, Martin Geissbergstrasse 148 FOREIGN 8200 Schaffhausen Switzerland		Mar 11, 1992	Director	Geissbergstrasse 148 FOREIGN 8200 Schaffhausen Switzerland		Swiss	1941-7	27034900001
JOERGENSEN, Mads Paradise Way Coventry CV2 2ST	Jul 01, 2009	Sep 30, 2019	Director	Paradise Way Coventry CV2 2ST	Switzerland	Danish	1969-1	139389390001
LITSCHER, Werner Hohlenbaumster 149 Schaffhausen Ch-8200 Switzerland	Dec 13, 1993	Nov 12, 1994	Director	Hohlenbaumster 149 Schaffhausen Ch-8200 Switzerland		Swiss	1941-9	37266970001
LOADER, Mark Darren Paradise Way Coventry CV2 2ST	Apr 03, 2017	Nov 30, 2022	Director	Paradise Way Coventry CV2 2ST	United Kingdom	British	1969-5	97206070001
LOBE, Rolf Dieter Scheffelstr 12 FOREIGN Radolfzell D7760 Switzerland		Aug 13, 1993	Director	Scheffelstr 12 FOREIGN Radolfzell D7760 Switzerland		W German	1946-7	27034910001
LORI, Pietro Via Turati 20, I-20040, 20040 Burago Di Molgora Italy	Feb 01, 2005	Mar 31, 2008	Director	Via Turati 20, I-20040, 20040 Burago Di Molgora Italy		Italian	1956-4	96366430001
MAC FARLANE, Andrew Highfield House Green Lane LN10 6QY Woodhall Spa Lincolnshire	Dec 13, 1993	Jan 31, 2008	Director	Highfield House Green Lane LN10 6QY Woodhall Spa Lincolnshire	England	British	1942-11	35668870005
MALKIN, Jeffrey Michael 35 Cloister Drive St Mary's B62 8RA Halesowen West Midlands	Jan 31, 2005	Sep 30, 2009	Director	35 Cloister Drive St Mary's B62 8RA Halesowen West Midlands		British	1951-9	10936090003
MATTHEWS, Sarah Louise Paradise Way Coventry CV2 2ST	Apr 03, 2017	Feb 29, 2024	Director	Paradise Way Coventry CV2 2ST	United Kingdom	British	1975-7	221277440001
MILLER, Simon Andrew Paradise Way Coventry CV2 2ST	Jan 09, 2023	Jul 14, 2023	Director	Paradise Way Coventry CV2 2ST	England	British	1981-4	304285200001
MYERS, Darren Paradise Way Coventry CV2 2ST	Jan 16, 2012	Nov 30, 2016	Director	Paradise Way Coventry CV2 2ST	England	British	1972-10	327864890001
PINDER, Benjamin James Paradise Way Coventry CV2 2ST	Apr 03, 2017	Dec 05, 2022	Director	Paradise Way Coventry CV2 2ST	United Kingdom	British	1979-8	229052790001
ROSS, Ian Paradise Way Coventry CV2 2ST	Jan 31, 2005	Jul 31, 2020	Director	Paradise Way Coventry CV2 2ST	United Kingdom	British	1958-8	65095870001
RUFER, Friedrich Hohen Strasse 31 8247 Flurlingen Switzerland	Nov 05, 1996	Apr 22, 2004	Director	Hohen Strasse 31 8247 Flurlingen Switzerland		Swiss	1941-5	51612480001
SEILER, Heinz Ungarbuhlstr 54 FOREIGN 8200 Schaffhausen Switzerland		Aug 13, 1993	Director	Ungarbuhlstr 54 FOREIGN 8200 Schaffhausen Switzerland		Swiss	1942-4	26880770001
TREVASKIS, Richard Coventry Walsgrave Triangle Coventry CV2 2ST Paradise Way	Jan 31, 2005	Mar 14, 2022	Director	Coventry Walsgrave Triangle Coventry CV2 2ST Paradise Way	United Kingdom	British	1960-6	62340760004
VAN ACKERE, Dominique Andre Paradise Way Coventry CV2 2ST	Apr 06, 2016	Jun 30, 2025	Director	Paradise Way Coventry CV2 2ST	Belgium	Belgian	1962-7	207149150001
WARD, Eric Stuart 19 Ribbonfields CV11 4JF Nuneaton Warwickshire	Feb 01, 2008	Jul 22, 2013	Director	19 Ribbonfields CV11 4JF Nuneaton Warwickshire	United Kingdom	British	1958-11	127467130001

View Detailed Information on Officers and People with Significant Control

What are the latest statements on persons with significant control for GEORGE FISCHER SALES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Mar 28, 2017		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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