Company number 05182890
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address LYNWOOD HOUSE, 373-375 STATION ROAD, HARROW, MIDDLESEX, HA1 2AW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FELIX CONSTRUCTION LIMITED are www.felixconstruction.co.uk, and www.felix-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Felix Construction Limited is a Private Limited Company.
The company registration number is 05182890. Felix Construction Limited has been working since 19 July 2004.
The present status of the company is Active. The registered address of Felix Construction Limited is Lynwood House 373 375 Station Road Harrow Middlesex Ha1 2aw. . WILLIAMS, Rachel Louise is a Secretary of the company. WILLIAMS, Howard Felix is a Director of the company. WILLIAMS, Rachel Louise is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 19 July 2004
Appointed Date: 19 July 2004
Persons With Significant Control
Mr Howard Felix Williams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Rachel Louise Williams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FELIX CONSTRUCTION LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 31 July 2016
02 Sep 2016
Confirmation statement made on 19 July 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 31 July 2015
18 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-18
21 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 25 more events
29 Jul 2004
New secretary appointed;new director appointed
29 Jul 2004
New director appointed
29 Jul 2004
Director resigned
29 Jul 2004
Secretary resigned
19 Jul 2004
Incorporation