FENLAX UK LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB2 1PH

Company number 08379883
Status Active
Incorporation Date 29 January 2013
Company Type Private Limited Company
Address MILLS & REEVE LLP BOTANIC HOUSE, 100 HILLS ROAD, CAMBRIDGE, ENGLAND, CB2 1PH
Home Country United Kingdom
Nature of Business 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Micro company accounts made up to 31 January 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 4 . The most likely internet sites of FENLAX UK LIMITED are www.fenlaxuk.co.uk, and www.fenlax-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Fenlax Uk Limited is a Private Limited Company. The company registration number is 08379883. Fenlax Uk Limited has been working since 29 January 2013. The present status of the company is Active. The registered address of Fenlax Uk Limited is Mills Reeve Llp Botanic House 100 Hills Road Cambridge England Cb2 1ph. . AUBREY, Michael John is a Secretary of the company. HABERL-SCHICKER, Andreas is a Director of the company. HABERL-SCHICKER, Paul is a Director of the company. HABERL-SCHICKER, Teresa, Frau is a Director of the company. HOOPER, David Nigel Hedley is a Director of the company. Director HABERL-SCHICKER, Alice has been resigned. The company operates in "Growing of cereals (except rice), leguminous crops and oil seeds".


Current Directors

Secretary
AUBREY, Michael John
Appointed Date: 29 January 2013
Director
HABERL-SCHICKER, Andreas
Appointed Date: 01 May 2013
67 years old
Director
HABERL-SCHICKER, Paul
Appointed Date: 29 January 2013
96 years old
Director
HABERL-SCHICKER, Teresa, Frau
Appointed Date: 01 May 2013
65 years old
Director
HOOPER, David Nigel Hedley
Appointed Date: 01 February 2013
67 years old

Resigned Directors

Director
HABERL-SCHICKER, Alice
Resigned: 01 October 2014
Appointed Date: 29 January 2013
92 years old

Persons With Significant Control

Frau Teresa Haberl-Schicker
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andreas Haberl-Schicker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FENLAX UK LIMITED Events

01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
20 May 2016
Micro company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 4
03 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 29 January 2015
03 Dec 2015
Second filing of AR01 previously delivered to Companies House made up to 29 January 2014
...
... and 22 more events
01 Feb 2013
Secretary's details changed for Michael John Aubrey on 31 January 2013
01 Feb 2013
Appointment of David Nigel Hedley Hooper as a director
31 Jan 2013
Director's details changed for Paul Harbel-Schicker on 31 January 2013
31 Jan 2013
Director's details changed for Alice Harbel-Schicker on 31 January 2013
29 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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