FEV UK LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2NT

Company number 05145684
Status Active
Incorporation Date 4 June 2004
Company Type Private Limited Company
Address FEV UK LTD DISCOVERY WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, ENGLAND, CV3 2NT
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Audit exemption subsidiary accounts made up to 31 December 2015; Consolidated accounts of parent company for subsidiary company period ending 31/12/15; Notice of agreement to exemption from audit of accounts for period ending 31/12/15. The most likely internet sites of FEV UK LIMITED are www.fevuk.co.uk, and www.fev-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Fev Uk Limited is a Private Limited Company. The company registration number is 05145684. Fev Uk Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of Fev Uk Limited is Fev Uk Ltd Discovery Way Binley Industrial Estate Coventry England Cv3 2nt. . DICKINSON, Gill is a Secretary of the company. ALT, Norbert Werner, Dr is a Director of the company. BEHRENROTH, Joern is a Director of the company. BIERMANN, Bernhard Hans is a Director of the company. Secretary ALTMANN, Gitta has been resigned. Secretary DAY, John Frank has been resigned. Secretary DACS CAMBRIDGE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JONES, Stephen Charles has been resigned. Director SCHWADERLAPP, Markus has been resigned. Director WALZER, Peter Albert has been resigned. Director WHITEHEAD, Martin James has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
DICKINSON, Gill
Appointed Date: 18 August 2008
Director
ALT, Norbert Werner, Dr
Appointed Date: 01 April 2011
63 years old
Director
BEHRENROTH, Joern
Appointed Date: 12 December 2014
58 years old
Director
BIERMANN, Bernhard Hans
Appointed Date: 12 December 2014
63 years old

Resigned Directors

Secretary
ALTMANN, Gitta
Resigned: 23 September 2005
Appointed Date: 04 June 2004
Secretary
DAY, John Frank
Resigned: 30 June 2006
Appointed Date: 15 September 2005
Secretary
DACS CAMBRIDGE LIMITED
Resigned: 18 August 2008
Appointed Date: 30 June 2006
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 June 2004
Appointed Date: 04 June 2004
Director
JONES, Stephen Charles
Resigned: 05 November 2014
Appointed Date: 01 January 2012
63 years old
Director
SCHWADERLAPP, Markus
Resigned: 01 April 2011
Appointed Date: 01 September 2005
64 years old
Director
WALZER, Peter Albert
Resigned: 01 September 2005
Appointed Date: 04 June 2004
88 years old
Director
WHITEHEAD, Martin James
Resigned: 15 January 2009
Appointed Date: 04 June 2004
82 years old

FEV UK LIMITED Events

14 Oct 2016
Audit exemption subsidiary accounts made up to 31 December 2015
14 Oct 2016
Consolidated accounts of parent company for subsidiary company period ending 31/12/15
14 Oct 2016
Notice of agreement to exemption from audit of accounts for period ending 31/12/15
14 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
20 Jun 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 1
...
... and 54 more events
16 Dec 2004
Resolutions
  • ELRES ‐ Elective resolution
23 Nov 2004
Director's particulars changed
23 Aug 2004
Accounting reference date shortened from 30/06/05 to 31/12/04
04 Jun 2004
Secretary resigned
04 Jun 2004
Incorporation

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