FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED
LEEDS FORNAX INDUSTRIES LIMITED TRANSK LIMITED FIMAS INTERNATIONAL LIMITED

Hellopages » West Yorkshire » Leeds » LS1 2TW

Company number 05534491
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address ELIZABETH HOUSE, 13-19 QUEEN STREET, LEEDS, WEST YORKSHIRE, LS1 2TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 11 August 2016 with updates. The most likely internet sites of FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED are www.fornaxarchitecturalengineeringsolutions.co.uk, and www.fornax-architectural-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Fornax Architectural Engineering Solutions Limited is a Private Limited Company. The company registration number is 05534491. Fornax Architectural Engineering Solutions Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Fornax Architectural Engineering Solutions Limited is Elizabeth House 13 19 Queen Street Leeds West Yorkshire Ls1 2tw. . CR SECRETARIES LIMITED is a Secretary of the company. BUHLMANN, Christian is a Director of the company. KAYE, David Malcolm is a Director of the company. Director AUBERT - BILLARD, Sylviane Odile has been resigned. Director BUHLMANN, Christian has been resigned. Director CARNAT, Francois has been resigned. Director LAI, Choong-Ping has been resigned. Director LEBBE, Vincent Jacques has been resigned. Director MENDES, Patrick has been resigned. Director UNIVERSAL STARS LLC has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 11 August 2005
Director
BUHLMANN, Christian
Appointed Date: 28 April 2009
54 years old
Director
KAYE, David Malcolm
Appointed Date: 28 April 2009
74 years old

Resigned Directors

Director
AUBERT - BILLARD, Sylviane Odile
Resigned: 26 January 2012
Appointed Date: 08 December 2010
67 years old
Director
BUHLMANN, Christian
Resigned: 04 October 2007
Appointed Date: 11 August 2005
54 years old
Director
CARNAT, Francois
Resigned: 04 January 2010
Appointed Date: 28 April 2009
57 years old
Director
LAI, Choong-Ping
Resigned: 01 October 2012
Appointed Date: 26 January 2012
52 years old
Director
LEBBE, Vincent Jacques
Resigned: 08 December 2010
Appointed Date: 04 January 2010
54 years old
Director
MENDES, Patrick
Resigned: 29 October 2013
Appointed Date: 01 October 2012
50 years old
Director
UNIVERSAL STARS LLC
Resigned: 28 April 2009
Appointed Date: 04 October 2007

Persons With Significant Control

Mr Christian Bühlmann
Notified on: 6 May 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FORNAX ARCHITECTURAL ENGINEERING SOLUTIONS LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 August 2015
20 Aug 2016
Compulsory strike-off action has been discontinued
19 Aug 2016
Confirmation statement made on 11 August 2016 with updates
09 Aug 2016
First Gazette notice for compulsory strike-off
22 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • EUR 5,000
...
... and 46 more events
02 Sep 2005
Conso 11/08/05
02 Sep 2005
Resolutions
  • RES13 ‐ Consolidation 11/08/05
02 Sep 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Aug 2005
Ad 11/08/05-11/08/05 eur si [email protected]=4999 eur ic 1/5000
11 Aug 2005
Incorporation

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