FELIX ENGINEERING LIMITED
DEVON

Hellopages » Devon » Plymouth » PL1 3QG

Company number 02057417
Status Active
Incorporation Date 23 September 1986
Company Type Private Limited Company
Address NEWPORT STREET, PLYMOUTH, DEVON, PL1 3QG
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Registration of charge 020574170002, created on 29 July 2016 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 ; Registration of charge 020574170001, created on 29 July 2016. The most likely internet sites of FELIX ENGINEERING LIMITED are www.felixengineering.co.uk, and www.felix-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. Felix Engineering Limited is a Private Limited Company. The company registration number is 02057417. Felix Engineering Limited has been working since 23 September 1986. The present status of the company is Active. The registered address of Felix Engineering Limited is Newport Street Plymouth Devon Pl1 3qg. . GATES, Christopher John is a Director of the company. Secretary BURNHAM, David Gordon has been resigned. Secretary GALE, Russell John has been resigned. Secretary PAGE, John Stanley has been resigned. Director BURNHAM, David Gordon has been resigned. Director DUFFIN, Ian Andrew has been resigned. Director KING, David Stewart has been resigned. Director PAGE, John Stanley has been resigned. Director VINEY, Michael has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Director
GATES, Christopher John
Appointed Date: 08 September 1995
63 years old

Resigned Directors

Secretary
BURNHAM, David Gordon
Resigned: 03 September 2001
Appointed Date: 01 February 1994
Secretary
GALE, Russell John
Resigned: 27 March 2015
Appointed Date: 03 September 2001
Secretary
PAGE, John Stanley
Resigned: 01 February 1994
Director
BURNHAM, David Gordon
Resigned: 01 January 2007
Appointed Date: 01 February 1994
82 years old
Director
DUFFIN, Ian Andrew
Resigned: 28 February 2015
Appointed Date: 01 January 2007
69 years old
Director
KING, David Stewart
Resigned: 06 August 2015
Appointed Date: 05 August 1991
83 years old
Director
PAGE, John Stanley
Resigned: 01 February 1994
77 years old
Director
VINEY, Michael
Resigned: 04 August 1991
87 years old

Persons With Significant Control

Princess Yachts International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FELIX ENGINEERING LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
08 Aug 2016
Registration of charge 020574170002, created on 29 July 2016
  • ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
02 Aug 2016
Registration of charge 020574170001, created on 29 July 2016
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
06 Nov 2015
Full accounts made up to 31 December 2014
...
... and 73 more events
05 Dec 1986
Registered office changed on 05/12/86 from: 1/3 leonard street london EC2A 4AQ
05 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Nov 1986
Company name changed nasslane LIMITED\certificate issued on 28/11/86
23 Sep 1986
Incorporation
23 Sep 1986
Certificate of Incorporation

FELIX ENGINEERING LIMITED Charges

29 July 2016
Charge code 0205 7417 0002
Delivered: 8 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
29 July 2016
Charge code 0205 7417 0001
Delivered: 2 August 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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