Company number 01805620
Status Active
Incorporation Date 3 April 1984
Company Type Private Limited Company
Address C/ KNOWSLEY S K LTD CENTREPOINT, MARSHALL STEVENS WAY TRAFFORD, TRAFFORD PARK MANCHESTER, M17 1AE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seventy-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 15 September 2016 with updates; Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
GBP 2
. The most likely internet sites of FYREX LIMITED are www.fyrex.co.uk, and www.fyrex.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and eight months. Fyrex Limited is a Private Limited Company.
The company registration number is 01805620. Fyrex Limited has been working since 03 April 1984.
The present status of the company is Active. The registered address of Fyrex Limited is C Knowsley S K Ltd Centrepoint Marshall Stevens Way Trafford Trafford Park Manchester M17 1ae. . MASTERS, Stephen John is a Secretary of the company. WOOD, Stephen James is a Director of the company. Secretary DAVIS, William Allan, Sir has been resigned. Secretary LAKE, Susan has been resigned. Secretary SNAPE, John Barrie has been resigned. Director BURNS, John Francis has been resigned. Director DAVIS, William Allan, Sir has been resigned. Director KORNY, Ian has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
LAKE, Susan
Resigned: 13 February 2013
Appointed Date: 01 June 2007
Director
KORNY, Ian
Resigned: 01 August 2015
Appointed Date: 14 September 2007
75 years old
Persons With Significant Control
Mr Steve James Wood
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Stephen John Masters
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
FYREX LIMITED Events
26 Sep 2016
Accounts for a dormant company made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 15 September 2016 with updates
16 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
06 Aug 2015
Appointment of Mr Stephen James Wood as a director on 1 August 2015
06 Aug 2015
Termination of appointment of Ian Korny as a director on 1 August 2015
...
... and 69 more events
16 Nov 1987
Director resigned;new director appointed
16 Nov 1987
Accounts for a dormant company made up to 31 December 1986
16 Nov 1987
Return made up to 14/10/87; full list of members
16 Jul 1986
Accounts for a dormant company made up to 31 December 1985
16 Jul 1986
Return made up to 26/06/86; full list of members