FIRSTEX (U.K.) LIMITED
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 03410658
Status Active
Incorporation Date 28 July 1997
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c., 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 26 July 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100 . The most likely internet sites of FIRSTEX (U.K.) LIMITED are www.firstexuk.co.uk, and www.firstex-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Firstex U K Limited is a Private Limited Company. The company registration number is 03410658. Firstex U K Limited has been working since 28 July 1997. The present status of the company is Active. The registered address of Firstex U K Limited is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . SUMMERS, Christopher John is a Secretary of the company. DAVISON, Eileen Valerie is a Director of the company. SUMMERS, Christopher John is a Director of the company. Secretary SUMMERS, Julie has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SUMMERS, Julie has been resigned. Director SUMMERS, Paul Nicholas has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".


Current Directors

Secretary
SUMMERS, Christopher John
Appointed Date: 01 July 2004
Director
DAVISON, Eileen Valerie
Appointed Date: 17 July 2002
75 years old
Director
SUMMERS, Christopher John
Appointed Date: 24 October 2001
69 years old

Resigned Directors

Secretary
SUMMERS, Julie
Resigned: 01 July 2004
Appointed Date: 28 July 1997
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997
Director
SUMMERS, Julie
Resigned: 07 May 2008
Appointed Date: 28 July 1997
62 years old
Director
SUMMERS, Paul Nicholas
Resigned: 07 May 2008
Appointed Date: 28 July 1997
66 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 28 July 1997
Appointed Date: 28 July 1997

Persons With Significant Control

Mr Christopher John Summers
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FIRSTEX (U.K.) LIMITED Events

12 Aug 2016
Confirmation statement made on 26 July 2016 with updates
13 Jul 2016
Total exemption small company accounts made up to 31 March 2016
04 Aug 2015
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
23 Jun 2015
Total exemption small company accounts made up to 31 March 2015
06 Aug 2014
Annual return made up to 26 July 2014
Statement of capital on 2014-08-06
  • GBP 100
...
... and 43 more events
06 Aug 1997
Director resigned
06 Aug 1997
Secretary resigned
06 Aug 1997
New director appointed
06 Aug 1997
New secretary appointed;new director appointed
28 Jul 1997
Incorporation

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