Company number 04641048
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 19 BRAIDLEY ROAD, BOURNEMOUTH, DORSET, BH2 6JX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of FEA-SOLUTIONS (UK) LIMITED are www.feasolutionsuk.co.uk, and www.fea-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Fea Solutions Uk Limited is a Private Limited Company.
The company registration number is 04641048. Fea Solutions Uk Limited has been working since 17 January 2003.
The present status of the company is Active. The registered address of Fea Solutions Uk Limited is 19 Braidley Road Bournemouth Dorset Bh2 6jx. . FISCHER, Constance is a Director of the company. FISCHER, Wolfgang is a Director of the company. Secretary TATTERSALL, Alexis Marc has been resigned. Secretary SMALL FIRMS SECRETARY SERVICES LIMITED has been resigned. Director SMALL FIRMS DIRECT SERVICES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
SMALL FIRMS SECRETARY SERVICES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Director
SMALL FIRMS DIRECT SERVICES LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003
Persons With Significant Control
Mr Wolfgang Fischer
Notified on: 17 January 2017
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Constance Fischer
Notified on: 17 January 2017
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FEA-SOLUTIONS (UK) LIMITED Events
24 Jan 2017
Total exemption small company accounts made up to 30 April 2016
18 Jan 2017
Confirmation statement made on 17 January 2017 with updates
27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
18 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
04 Feb 2015
Appointment of Mrs Constance Fischer as a director on 1 February 2015
...
... and 36 more events
06 Mar 2003
New secretary appointed
06 Mar 2003
Registered office changed on 06/03/03 from: 1 riverside house heron way truro TR1 2XN
27 Jan 2003
Director resigned
27 Jan 2003
Secretary resigned
17 Jan 2003
Incorporation