F X ENGINEERING LIMITED
FARNHAM

Hellopages » Surrey » Waverley » GU9 9NN

Company number 02641987
Status Active
Incorporation Date 30 August 1991
Company Type Private Limited Company
Address UNIT 9F, FARNHAM TRADING ESTATE, FARNHAM, SURREY, GU9 9NN
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 30 August 2016 with updates; Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of F X ENGINEERING LIMITED are www.fxengineering.co.uk, and www.f-x-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and five months. F X Engineering Limited is a Private Limited Company. The company registration number is 02641987. F X Engineering Limited has been working since 30 August 1991. The present status of the company is Active. The registered address of F X Engineering Limited is Unit 9f Farnham Trading Estate Farnham Surrey Gu9 9nn. . GUITON, Nicholas Richard Engelbach is a Secretary of the company. GUITON, Dominic Andrew Engelbach is a Director of the company. GUITON, Nicholas Richard Engelbach is a Director of the company. Nominee Secretary CITY INITIATIVE LIMITED has been resigned. Nominee Director C I NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
GUITON, Nicholas Richard Engelbach
Appointed Date: 16 October 1991
Director
GUITON, Dominic Andrew Engelbach
Appointed Date: 16 October 1991
61 years old
Director
GUITON, Nicholas Richard Engelbach
Appointed Date: 16 October 1991
63 years old

Resigned Directors

Nominee Secretary
CITY INITIATIVE LIMITED
Resigned: 16 October 1991
Appointed Date: 30 August 1991
Nominee Director
C I NOMINEES LIMITED
Resigned: 16 October 1991
Appointed Date: 30 August 1991

Persons With Significant Control

Mr Nicholas Richard Engelbach Guiton
Notified on: 5 August 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F X ENGINEERING LIMITED Events

10 Oct 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Confirmation statement made on 30 August 2016 with updates
28 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
30 Jul 2015
Total exemption small company accounts made up to 31 December 2014
25 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 70 more events
23 Oct 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Oct 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
14 Oct 1991
Company name changed complie (uk) LIMITED\certificate issued on 15/10/91
11 Sep 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Aug 1991
Incorporation

F X ENGINEERING LIMITED Charges

9 February 1993
Rent deposit deed
Delivered: 25 February 1993
Status: Outstanding
Persons entitled: Britannia Life Assurance Limited
Description: £7,500.
7 September 1992
Fixed and floating charge
Delivered: 18 September 1992
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges goodwill bookdebts and all…

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