FAN ENGINEERING (MIDLANDS) LIMITED
TAMWORTH

Hellopages » Staffordshire » Tamworth » B77 4DS

Company number 01171325
Status Active
Incorporation Date 23 May 1974
Company Type Private Limited Company
Address 19B SANDY WAY, AMINGTON INDUSTRIAL ESTATE, TAMWORTH, STAFFORDSHIRE, B77 4DS
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 5,000 . The most likely internet sites of FAN ENGINEERING (MIDLANDS) LIMITED are www.fanengineeringmidlands.co.uk, and www.fan-engineering-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. Fan Engineering Midlands Limited is a Private Limited Company. The company registration number is 01171325. Fan Engineering Midlands Limited has been working since 23 May 1974. The present status of the company is Active. The registered address of Fan Engineering Midlands Limited is 19b Sandy Way Amington Industrial Estate Tamworth Staffordshire B77 4ds. . ALLEN, Sara Elizabeth is a Secretary of the company. ALLEN, Michael Edwin is a Director of the company. ALLEN, Sara Elizabeth is a Director of the company. DALTON, Simon Martin, Mr. is a Director of the company. Secretary ALLEN, June Rose has been resigned. Director ALLEN, June Rose has been resigned. Director ALLEN, Patrick has been resigned. Director GOULD, Kenneth Arthur has been resigned. Director GOULD, Susan Ann has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


Current Directors

Secretary
ALLEN, Sara Elizabeth
Appointed Date: 30 April 1992
Director
ALLEN, Michael Edwin

65 years old
Director
ALLEN, Sara Elizabeth
Appointed Date: 30 April 1992
59 years old
Director
DALTON, Simon Martin, Mr.
Appointed Date: 01 November 1998
62 years old

Resigned Directors

Secretary
ALLEN, June Rose
Resigned: 30 April 1992
Director
ALLEN, June Rose
Resigned: 30 April 1992
95 years old
Director
ALLEN, Patrick
Resigned: 30 April 1992
97 years old
Director
GOULD, Kenneth Arthur
Resigned: 31 October 2004
80 years old
Director
GOULD, Susan Ann
Resigned: 31 October 2004
81 years old

Persons With Significant Control

Mr Michael Edwin Allen Bsc(Hons)
Notified on: 7 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sara Elizabeth Allen
Notified on: 7 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FAN ENGINEERING (MIDLANDS) LIMITED Events

15 Mar 2017
Confirmation statement made on 19 February 2017 with updates
15 Jul 2016
Total exemption small company accounts made up to 31 October 2015
14 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 5,000
19 Apr 2015
Total exemption small company accounts made up to 31 October 2014
25 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 5,000
...
... and 61 more events
14 Apr 1989
Return made up to 08/02/89; full list of members
28 Mar 1988
Full accounts made up to 31 October 1987
28 Mar 1988
Return made up to 16/03/88; full list of members
04 Mar 1987
Full accounts made up to 31 October 1986
04 Mar 1987
Return made up to 03/03/87; full list of members

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