FETIM GROUP UK LIMITED
SOLIHULL AQUALUX PRODUCTS LIMITED BROOMCO (3503) LIMITED

Hellopages » West Midlands » Solihull » B90 4SH

Company number 05171319
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address UNIT 300 SOLAR PARK, HIGHLANDS ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4SH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 December 2015 This document is being processed and will be available in 5 days. ; Previous accounting period shortened from 31 December 2015 to 29 December 2015; Confirmation statement made on 6 July 2016 with updates. The most likely internet sites of FETIM GROUP UK LIMITED are www.fetimgroupuk.co.uk, and www.fetim-group-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Fetim Group Uk Limited is a Private Limited Company. The company registration number is 05171319. Fetim Group Uk Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Fetim Group Uk Limited is Unit 300 Solar Park Highlands Road Shirley Solihull West Midlands B90 4sh. . FETIM BV is a Secretary of the company. BEERKENS, Alexander Franciscus Bernardus Maria is a Director of the company. FETIM BV is a Director of the company. Secretary GORE, Neil has been resigned. Secretary MURRAY, Alastair has been resigned. Nominee Secretary DLA SECRETARIAL SERVICES LIMITED has been resigned. Director CADMAN, James Patrick David has been resigned. Nominee Director DLA NOMINEES LIMITED has been resigned. Director GORE, Neil has been resigned. Director HEATH, Michael has been resigned. Director HILL, Kevin has been resigned. Director JONES, Michael Anthony has been resigned. Director MURRAY, Alastair has been resigned. Director OEHLER, Edgar, Dr has been resigned. Nominee Director DLA SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
FETIM BV
Appointed Date: 21 May 2012
Director
BEERKENS, Alexander Franciscus Bernardus Maria
Appointed Date: 21 May 2012
64 years old
Director
FETIM BV
Appointed Date: 21 May 2012

Resigned Directors

Secretary
GORE, Neil
Resigned: 02 August 2010
Appointed Date: 12 August 2004
Secretary
MURRAY, Alastair
Resigned: 21 May 2012
Appointed Date: 02 August 2010
Nominee Secretary
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 August 2004
Appointed Date: 06 July 2004
Director
CADMAN, James Patrick David
Resigned: 17 June 2010
Appointed Date: 12 August 2004
61 years old
Nominee Director
DLA NOMINEES LIMITED
Resigned: 12 August 2004
Appointed Date: 06 July 2004
Director
GORE, Neil
Resigned: 02 August 2010
Appointed Date: 12 August 2004
59 years old
Director
HEATH, Michael
Resigned: 21 May 2012
Appointed Date: 12 August 2004
67 years old
Director
HILL, Kevin
Resigned: 31 March 2011
Appointed Date: 17 June 2010
64 years old
Director
JONES, Michael Anthony
Resigned: 21 May 2012
Appointed Date: 12 August 2004
65 years old
Director
MURRAY, Alastair
Resigned: 21 May 2012
Appointed Date: 02 August 2010
64 years old
Director
OEHLER, Edgar, Dr
Resigned: 30 April 2011
Appointed Date: 27 September 2007
83 years old
Nominee Director
DLA SECRETARIAL SERVICES LIMITED
Resigned: 12 August 2004
Appointed Date: 06 July 2004

Persons With Significant Control

Fetim B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FETIM GROUP UK LIMITED Events

21 Mar 2017
Full accounts made up to 31 December 2015
This document is being processed and will be available in 5 days.
27 Sep 2016
Previous accounting period shortened from 31 December 2015 to 29 December 2015
02 Aug 2016
Confirmation statement made on 6 July 2016 with updates
06 Feb 2016
Registration of charge 051713190003, created on 29 January 2016
27 Aug 2015
Full accounts made up to 31 December 2014
...
... and 54 more events
19 Aug 2004
New director appointed
19 Aug 2004
New secretary appointed;new director appointed
19 Aug 2004
New director appointed
12 Aug 2004
Company name changed broomco (3503) LIMITED\certificate issued on 12/08/04
06 Jul 2004
Incorporation

FETIM GROUP UK LIMITED Charges

29 January 2016
Charge code 0517 1319 0003
Delivered: 6 February 2016
Status: Outstanding
Persons entitled: Ing Commercial Finance B.V.
Description: Contains fixed charge…
12 August 2004
Debenture deed
Delivered: 19 August 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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