FATH COMPONENTS LTD
FARNHAM IMC INTERNATIONAL MECHANICAL COMPONENTS LTD FATH TRADING LTD IMC INTERNATIONAL MACHINE COMPONENTS LIMITED

Hellopages » Surrey » Waverley » GU9 7PT

Company number 04131874
Status Active
Incorporation Date 28 December 2000
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Termination of appointment of Christian Neusser as a director on 20 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FATH COMPONENTS LTD are www.fathcomponents.co.uk, and www.fath-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Fath Components Ltd is a Private Limited Company. The company registration number is 04131874. Fath Components Ltd has been working since 28 December 2000. The present status of the company is Active. The registered address of Fath Components Ltd is Wey Court West Union Road Farnham Surrey Gu9 7pt. . HAYES, David James is a Secretary of the company. FATH, Mirko Jan is a Director of the company. FATH, Wido is a Director of the company. HAYES, David James is a Director of the company. Secretary FATH, Wido has been resigned. Secretary VAN DER VEEN, Inge has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director KOSCHEMANN, Markus has been resigned. Director NEUSSER, Christian has been resigned. Director VAN DER VEEN, Inge has been resigned. Director WEICH, Rudolf Hans has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
HAYES, David James
Appointed Date: 28 May 2010
Director
FATH, Mirko Jan
Appointed Date: 28 December 2000
54 years old
Director
FATH, Wido
Appointed Date: 28 December 2000
55 years old
Director
HAYES, David James
Appointed Date: 20 April 2010
51 years old

Resigned Directors

Secretary
FATH, Wido
Resigned: 01 January 2011
Appointed Date: 01 September 2004
Secretary
VAN DER VEEN, Inge
Resigned: 31 August 2004
Appointed Date: 28 December 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 December 2000
Appointed Date: 28 December 2000
Director
KOSCHEMANN, Markus
Resigned: 31 December 2011
Appointed Date: 01 June 2010
56 years old
Director
NEUSSER, Christian
Resigned: 20 December 2016
Appointed Date: 01 January 2012
48 years old
Director
VAN DER VEEN, Inge
Resigned: 31 August 2004
Appointed Date: 28 December 2000
56 years old
Director
WEICH, Rudolf Hans
Resigned: 31 December 2011
Appointed Date: 19 April 2010
61 years old

Persons With Significant Control

Fath Gmbh
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FATH COMPONENTS LTD Events

27 Feb 2017
Confirmation statement made on 28 December 2016 with updates
22 Dec 2016
Termination of appointment of Christian Neusser as a director on 20 December 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Oct 2016
Audit exemption statement of guarantee by parent company for period ending 31/12/15
11 Feb 2016
Annual return made up to 28 December 2015 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 20,100
...
... and 56 more events
16 Sep 2002
Accounts for a small company made up to 31 December 2001
22 Feb 2002
Return made up to 28/12/01; full list of members
12 Jan 2001
Ad 28/12/00--------- £ si 1@1=1 £ ic 1/2
28 Dec 2000
Secretary resigned
28 Dec 2000
Incorporation

FATH COMPONENTS LTD Charges

3 June 2010
Rent deposit deed
Delivered: 4 June 2010
Status: Outstanding
Persons entitled: Stafford Fertleman and Sheila Valerie Fertleman
Description: £12,631.25 and all interest accruing.

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