FYR FYTER (UK) LIMITED
CARDIFF FYRFYTER (U.K.) LIMITED

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Company number 03822953
Status Active - Proposal to Strike off
Incorporation Date 10 August 1999
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of FYR FYTER (UK) LIMITED are www.fyrfyteruk.co.uk, and www.fyr-fyter-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fyr Fyter Uk Limited is a Private Limited Company. The company registration number is 03822953. Fyr Fyter Uk Limited has been working since 10 August 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Fyr Fyter Uk Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary BAINBRIDGE, Rosalyn has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAINBRIDGE, Paul has been resigned. Director COHEN, Peter James has been resigned. Director HOGG, Brian has been resigned. Director SKIDMORE, John Fletcher has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
BAINBRIDGE, Rosalyn
Resigned: 22 October 2010
Appointed Date: 10 August 1999
Secretary
SKIDMORE, John Fletcher
Resigned: 11 August 2012
Appointed Date: 22 October 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999
Director
BAINBRIDGE, Paul
Resigned: 22 October 2010
Appointed Date: 10 August 1999
61 years old
Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 22 October 2010
73 years old
Director
HOGG, Brian
Resigned: 22 October 2010
Appointed Date: 10 August 1999
62 years old
Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 22 October 2010
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 August 1999
Appointed Date: 10 August 1999

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FYR FYTER (UK) LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 31 March 2016
15 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
22 Aug 2016
Confirmation statement made on 10 August 2016 with updates
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
26 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
...
... and 59 more events
19 Aug 1999
Director resigned
19 Aug 1999
New secretary appointed
19 Aug 1999
New director appointed
19 Aug 1999
New director appointed
10 Aug 1999
Incorporation

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