DESMI FHS LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 7UB

Company number 04386116
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address NORMAN HOUSE ROSEVALE BUSINESS, PARK PARKHOUSE INDUSTRIAL ESTATE, NEWCASTLE, STAFFORDSHIRE, ST5 7UB
Home Country United Kingdom
Nature of Business 28131 - Manufacture of pumps, 28132 - Manufacture of compressors
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Appointment of Mr Lee White as a director on 1 November 2016; Appointment of Mr Lee White as a secretary on 1 November 2016. The most likely internet sites of DESMI FHS LIMITED are www.desmifhs.co.uk, and www.desmi-fhs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Desmi Fhs Limited is a Private Limited Company. The company registration number is 04386116. Desmi Fhs Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Desmi Fhs Limited is Norman House Rosevale Business Park Parkhouse Industrial Estate Newcastle Staffordshire St5 7ub. . WHITE, Lee is a Secretary of the company. SORENSEN, Henrik Morkholt is a Director of the company. WHITE, Lee is a Director of the company. Secretary FLEGG, Roger has been resigned. Secretary WITHINGTON, Simon has been resigned. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Director FLEGG, Roger has been resigned. Director ONLINE NOMINEES LIMITED has been resigned. Director SORENSEN, Henrik has been resigned. Director STRACHAN, Andrew Crichton has been resigned. Director WITHINGTON, Simon has been resigned. The company operates in "Manufacture of pumps".


Current Directors

Secretary
WHITE, Lee
Appointed Date: 01 November 2016
Director
SORENSEN, Henrik Morkholt
Appointed Date: 01 May 2012
55 years old
Director
WHITE, Lee
Appointed Date: 01 November 2016
58 years old

Resigned Directors

Secretary
FLEGG, Roger
Resigned: 05 February 2014
Appointed Date: 04 March 2002
Secretary
WITHINGTON, Simon
Resigned: 31 October 2016
Appointed Date: 05 February 2014
Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
FLEGG, Roger
Resigned: 05 February 2014
Appointed Date: 04 March 2002
78 years old
Director
ONLINE NOMINEES LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Director
SORENSEN, Henrik
Resigned: 01 May 2012
Appointed Date: 04 March 2002
68 years old
Director
STRACHAN, Andrew Crichton
Resigned: 28 February 2008
Appointed Date: 26 February 2003
74 years old
Director
WITHINGTON, Simon
Resigned: 31 October 2016
Appointed Date: 05 February 2014
51 years old

Persons With Significant Control

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

DESMI FHS LIMITED Events

14 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Nov 2016
Appointment of Mr Lee White as a director on 1 November 2016
01 Nov 2016
Appointment of Mr Lee White as a secretary on 1 November 2016
01 Nov 2016
Termination of appointment of Simon Withington as a director on 31 October 2016
01 Nov 2016
Termination of appointment of Simon Withington as a secretary on 31 October 2016
...
... and 46 more events
18 Mar 2002
Registered office changed on 18/03/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP
18 Mar 2002
Accounting reference date shortened from 31/03/03 to 31/12/02
18 Mar 2002
Secretary resigned
18 Mar 2002
Director resigned
04 Mar 2002
Incorporation

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