FHI (UK) LIMITED
ANNESLEY

Hellopages » Nottinghamshire » Ashfield » NG15 0DP

Company number 03524901
Status Active
Incorporation Date 10 March 1998
Company Type Private Limited Company
Address FLEXFAB EUROPE LIMITED UNIT D WILLOW DRIVE, SHERWOOD PARK, ANNESLEY, NOTTINGHAM, NG15 0DP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Accounts for a small company made up to 30 September 2015; Appointment of Mr Matthew Robert Decamp as a director on 30 March 2016. The most likely internet sites of FHI (UK) LIMITED are www.fhiuk.co.uk, and www.fhi-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and nine months. The distance to to Hucknall Rail Station is 3.5 miles; to Langley Mill Rail Station is 4.7 miles; to Bulwell Rail Station is 5.6 miles; to Mansfield Woodhouse Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fhi Uk Limited is a Private Limited Company. The company registration number is 03524901. Fhi Uk Limited has been working since 10 March 1998. The present status of the company is Active. The registered address of Fhi Uk Limited is Flexfab Europe Limited Unit D Willow Drive Sherwood Park Annesley Nottingham Ng15 0dp. . DECAMP, Douglas Allen is a Director of the company. DECAMP, Matthew Robert is a Director of the company. Secretary BOYCE, Hugh has been resigned. Secretary FAIRBROTHER, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BOYCE, Hugh has been resigned. Director FAIRBROTHER, Keith has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DECAMP, Douglas Allen
Appointed Date: 10 March 1998
88 years old
Director
DECAMP, Matthew Robert
Appointed Date: 30 March 2016
56 years old

Resigned Directors

Secretary
BOYCE, Hugh
Resigned: 30 September 2001
Appointed Date: 10 March 1998
Secretary
FAIRBROTHER, Keith
Resigned: 04 August 2015
Appointed Date: 01 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 March 1998
Appointed Date: 10 March 1998
Director
BOYCE, Hugh
Resigned: 30 September 2001
Appointed Date: 27 June 2000
90 years old
Director
FAIRBROTHER, Keith
Resigned: 04 August 2015
Appointed Date: 01 October 2001
79 years old

Persons With Significant Control

Flexfab Horizons International Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FHI (UK) LIMITED Events

10 Mar 2017
Confirmation statement made on 10 March 2017 with updates
19 May 2016
Accounts for a small company made up to 30 September 2015
31 Mar 2016
Appointment of Mr Matthew Robert Decamp as a director on 30 March 2016
10 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 2
04 Aug 2015
Termination of appointment of Keith Fairbrother as a director on 4 August 2015
...
... and 45 more events
11 Mar 1998
Resolutions
  • (W)ELRES ‐ S386 dis app auds 10/03/98
11 Mar 1998
Resolutions
  • (W)ELRES ‐ S252 disp laying acc 10/03/98
11 Mar 1998
Resolutions
  • (W)ELRES ‐ S366A disp holding agm 10/03/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Mar 1998
Secretary resigned
10 Mar 1998
Incorporation

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