FESI POWER LTD
OLDBURY WELLMAN POWER LIMITED WELLMAN CUSTOMER SERVICES LIMITED BROOMCO (3151) LIMITED

Hellopages » West Midlands » Sandwell » B69 3ET

Company number 04720394
Status Active
Incorporation Date 2 April 2003
Company Type Private Limited Company
Address 1 NEWFIELD ROAD, OLDBURY, WEST MIDLANDS, B69 3ET
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering, 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Micro company accounts made up to 31 March 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-28 ; Appointment of Mr Ian Fletcher as a secretary on 28 November 2016. The most likely internet sites of FESI POWER LTD are www.fesipower.co.uk, and www.fesi-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Fesi Power Ltd is a Private Limited Company. The company registration number is 04720394. Fesi Power Ltd has been working since 02 April 2003. The present status of the company is Active. The registered address of Fesi Power Ltd is 1 Newfield Road Oldbury West Midlands B69 3et. . FLETCHER, Ian is a Secretary of the company. LUCKING, Graham Stuart is a Director of the company. STREAM, Tatjana Shanthi is a Director of the company. Secretary DONNELLY, Angela Martina has been resigned. Secretary SHANNON, George has been resigned. Secretary WHITE, Ian has been resigned. Secretary DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. Director LAWRENCE, Peter Charles has been resigned. Director SHANNON, George has been resigned. Director STREAM, Tatjana Shanthi has been resigned. Director DLA NOMINEES LIMITED has been resigned. Director DLA PIPER UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
FLETCHER, Ian
Appointed Date: 28 November 2016
Director
LUCKING, Graham Stuart
Appointed Date: 26 March 2012
74 years old
Director
STREAM, Tatjana Shanthi
Appointed Date: 01 July 2014
69 years old

Resigned Directors

Secretary
DONNELLY, Angela Martina
Resigned: 28 November 2016
Appointed Date: 01 July 2014
Secretary
SHANNON, George
Resigned: 26 March 2012
Appointed Date: 18 May 2004
Secretary
WHITE, Ian
Resigned: 01 July 2014
Appointed Date: 26 March 2012
Secretary
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 18 May 2004
Appointed Date: 02 April 2003
Director
LAWRENCE, Peter Charles
Resigned: 26 March 2012
Appointed Date: 18 May 2004
62 years old
Director
SHANNON, George
Resigned: 26 March 2012
Appointed Date: 18 May 2004
62 years old
Director
STREAM, Tatjana Shanthi
Resigned: 26 March 2013
Appointed Date: 26 March 2012
69 years old
Director
DLA NOMINEES LIMITED
Resigned: 18 May 2004
Appointed Date: 02 April 2003
Director
DLA PIPER UK SECRETARIAL SERVICES LIMITED
Resigned: 18 May 2004
Appointed Date: 02 April 2003

FESI POWER LTD Events

13 Feb 2017
Micro company accounts made up to 31 March 2016
06 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-28
05 Dec 2016
Appointment of Mr Ian Fletcher as a secretary on 28 November 2016
05 Dec 2016
Statement of capital following an allotment of shares on 28 November 2016
  • GBP 1
05 Dec 2016
Termination of appointment of Angela Martina Donnelly as a secretary on 28 November 2016
...
... and 44 more events
25 May 2004
New secretary appointed;new director appointed
25 May 2004
Registered office changed on 25/05/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ
25 May 2004
Accounting reference date shortened from 30/04/04 to 31/03/04
09 Apr 2003
Company name changed broomco (3151) LIMITED\certificate issued on 09/04/03
02 Apr 2003
Incorporation

FESI POWER LTD Charges

24 September 2007
Guarantee & debenture
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FESHONY PARK LLP FESI LTD FESIAN LTD FESKNACK LTD FESL LTD FESLER LTD FESMAN LIMITED