FOURNAIS,TRADING & ENGINEERING CO. LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B4 6GA

Company number 02304257
Status Active
Incorporation Date 12 October 1988
Company Type Private Limited Company
Address BDO LLP,TWO SNOWHILL, SNOW HILL QUEENSWAY, BIRMINGHAM, ENGLAND, B4 6GA
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Registered office address changed from C/O C/O Bdo Llp C/O Bdo Llp 125 Colmore Row Birmingham West Midlands B3 3SD to Bdo Llp,Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 3 February 2016. The most likely internet sites of FOURNAIS,TRADING & ENGINEERING CO. LIMITED are www.fournaistradingengineeringco.co.uk, and www.fournais-trading-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fournais Trading Engineering Co Limited is a Private Limited Company. The company registration number is 02304257. Fournais Trading Engineering Co Limited has been working since 12 October 1988. The present status of the company is Active. The registered address of Fournais Trading Engineering Co Limited is Bdo Llp Two Snowhill Snow Hill Queensway Birmingham England B4 6ga. . FOURNAIS, Helle is a Secretary of the company. FOURNAIS, Helle is a Director of the company. FOURNAIS, Peter is a Director of the company. Secretary RADBOURNE, Michael Charles has been resigned. Secretary RAWLINGS, Julie April has been resigned. Director HANSEN, Rikke Hyldekvist has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
FOURNAIS, Helle
Appointed Date: 11 April 1997

Director
FOURNAIS, Helle

79 years old

Director
FOURNAIS, Peter

80 years old

Resigned Directors

Secretary
RADBOURNE, Michael Charles
Resigned: 11 April 1997
Appointed Date: 18 April 1995

Secretary
RAWLINGS, Julie April
Resigned: 18 April 1995

Director
HANSEN, Rikke Hyldekvist
Resigned: 18 May 2009
Appointed Date: 31 January 2002
50 years old

Persons With Significant Control

Mr Peter Jan Fournais
Notified on: 1 January 2017
80 years old
Nature of control: Ownership of shares – 75% or more

FOURNAIS,TRADING & ENGINEERING CO. LIMITED Events

23 Feb 2017
Confirmation statement made on 29 January 2017 with updates
03 Feb 2016
Accounts for a dormant company made up to 31 December 2015
03 Feb 2016
Registered office address changed from C/O C/O Bdo Llp C/O Bdo Llp 125 Colmore Row Birmingham West Midlands B3 3SD to Bdo Llp,Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 3 February 2016
01 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 100

30 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 75 more events
17 Mar 1989
Registered office changed on 17/03/89 from: 2 baches street london N1 6UB

08 Mar 1989
Memorandum and Articles of Association

01 Mar 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

24 Feb 1989
Company name changed samplemiddle LIMITED\certificate issued on 27/02/89

12 Oct 1988
Incorporation