FIARE UK LIMITED
WARWICK NETEX WEBSERVICES LIMITED

Hellopages » Warwickshire » Warwick » CV34 6UW
Company number 06110327
Status Active
Incorporation Date 16 February 2007
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017; Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 1 . The most likely internet sites of FIARE UK LIMITED are www.fiareuk.co.uk, and www.fiare-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiare Uk Limited is a Private Limited Company. The company registration number is 06110327. Fiare Uk Limited has been working since 16 February 2007. The present status of the company is Active. The registered address of Fiare Uk Limited is Innovation Centre Gallows Hill Warwick United Kingdom Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. HEIKKONEN, Tommi Juhani is a Director of the company. JOHANSSON, Kirsi Marja is a Director of the company. Director FAGERSTROM, Mika Markus has been resigned. Director KYTOLA, Hannu Matti has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 16 February 2007
Director
HEIKKONEN, Tommi Juhani
Appointed Date: 18 January 2016
54 years old
Director
JOHANSSON, Kirsi Marja
Appointed Date: 18 January 2016
58 years old

Resigned Directors

Director
FAGERSTROM, Mika Markus
Resigned: 18 January 2016
Appointed Date: 16 February 2007
64 years old
Director
KYTOLA, Hannu Matti
Resigned: 18 January 2016
Appointed Date: 16 February 2007
65 years old

FIARE UK LIMITED Events

10 Feb 2017
Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017
25 Jan 2017
Registered office address changed from C/O Ebs Ltd Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017
11 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
18 Jan 2016
Termination of appointment of Mika Markus Fagerstrom as a director on 18 January 2016
18 Jan 2016
Appointment of Tommi Juhani Heikkonen as a director on 18 January 2016
...
... and 31 more events
27 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
27 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007
Incorporation

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