Company number 05341129
Status Active
Incorporation Date 25 January 2005
Company Type Private Limited Company
Address STUART HOUSE, 15/17 NORTH PARK, ROAD, HARROGATE, NORTH YORKSHIRE, HG1 5PD
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
GBP 100
. The most likely internet sites of FS ENGINEERING (AUTOMATION SYSTEMS) LIMITED are www.fsengineeringautomationsystems.co.uk, and www.fs-engineering-automation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Fs Engineering Automation Systems Limited is a Private Limited Company.
The company registration number is 05341129. Fs Engineering Automation Systems Limited has been working since 25 January 2005.
The present status of the company is Active. The registered address of Fs Engineering Automation Systems Limited is Stuart House 15 17 North Park Road Harrogate North Yorkshire Hg1 5pd. . STOCKMAN, Sally is a Secretary of the company. STOCKMAN, Felix Walter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2005
Appointed Date: 25 January 2005
Persons With Significant Control
Felix Walter Stockmann
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
FS ENGINEERING (AUTOMATION SYSTEMS) LIMITED Events
26 Jan 2017
Confirmation statement made on 25 January 2017 with updates
09 Aug 2016
Micro company accounts made up to 31 March 2016
08 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
20 May 2015
Total exemption small company accounts made up to 31 March 2015
26 Jan 2015
Annual return made up to 25 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
...
... and 22 more events
23 Feb 2005
Director resigned
23 Feb 2005
Secretary resigned
22 Feb 2005
Ad 27/01/05--------- £ si 99@1=99 £ ic 1/100
22 Feb 2005
Accounting reference date extended from 31/01/06 to 31/03/06
25 Jan 2005
Incorporation