FENIX FLUOR LIMITED
THORNTON CLEVELEYS FENIX FLOUR LIMITED

Hellopages » Lancashire » Wyre » FY5 4QD

Company number 08115118
Status Active
Incorporation Date 21 June 2012
Company Type Private Limited Company
Address 4, YORK HOUSE, HILLHOUSE INTERNATIONAL, THORNTON CLEVELEYS, LANCASHIRE, ENGLAND, FY5 4QD
Home Country United Kingdom
Nature of Business 20590 - Manufacture of other chemical products n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association ; Appointment of Mr Hideki Iwata as a director on 30 September 2016; Appointment of Mr Steve Howcroft as a secretary on 30 September 2016. The most likely internet sites of FENIX FLUOR LIMITED are www.fenixfluor.co.uk, and www.fenix-fluor.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Fenix Fluor Limited is a Private Limited Company. The company registration number is 08115118. Fenix Fluor Limited has been working since 21 June 2012. The present status of the company is Active. The registered address of Fenix Fluor Limited is 4 York House Hillhouse International Thornton Cleveleys Lancashire England Fy5 4qd. . HOWCROFT, Steve is a Secretary of the company. DAVIS, Paul Desmond is a Director of the company. IWATA, Hideki is a Director of the company. KAWAHARA, Kazunobu is a Director of the company. Secretary OST, Andrea has been resigned. Director DOUGLAS, Peter Michael George has been resigned. Director OKUNO, Hiroyuki has been resigned. Director OST, Andrea has been resigned. Director ROSCHER, Ron has been resigned. Director SALAHUDDIN, Tipu has been resigned. Director SMITH, David James Mitchell has been resigned. Director VALLE MARTIN, Hector has been resigned. The company operates in "Manufacture of other chemical products n.e.c.".


Current Directors

Secretary
HOWCROFT, Steve
Appointed Date: 30 September 2016
Director
DAVIS, Paul Desmond
Appointed Date: 28 February 2014
66 years old
Director
IWATA, Hideki
Appointed Date: 30 September 2016
60 years old
Director
KAWAHARA, Kazunobu
Appointed Date: 28 February 2014
65 years old

Resigned Directors

Secretary
OST, Andrea
Resigned: 30 September 2016
Appointed Date: 21 June 2012
Director
DOUGLAS, Peter Michael George
Resigned: 09 September 2013
Appointed Date: 21 June 2012
69 years old
Director
OKUNO, Hiroyuki
Resigned: 28 February 2014
Appointed Date: 21 June 2012
68 years old
Director
OST, Andrea
Resigned: 30 September 2016
Appointed Date: 21 June 2012
57 years old
Director
ROSCHER, Ron
Resigned: 11 January 2016
Appointed Date: 21 June 2012
61 years old
Director
SALAHUDDIN, Tipu
Resigned: 30 September 2016
Appointed Date: 11 January 2016
47 years old
Director
SMITH, David James Mitchell
Resigned: 30 September 2016
Appointed Date: 19 December 2014
56 years old
Director
VALLE MARTIN, Hector
Resigned: 19 December 2014
Appointed Date: 21 June 2012
62 years old

FENIX FLUOR LIMITED Events

25 Oct 2016
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Oct 2016
Appointment of Mr Hideki Iwata as a director on 30 September 2016
06 Oct 2016
Appointment of Mr Steve Howcroft as a secretary on 30 September 2016
06 Oct 2016
Termination of appointment of Andrea Ost as a secretary on 30 September 2016
06 Oct 2016
Termination of appointment of Tipu Salahuddin as a director on 30 September 2016
...
... and 30 more events
24 Jul 2012
Registered office address changed from the Heath Business & Technical Park Runcorn Cheshire WA7 4QX United Kingdom on 24 July 2012
20 Jul 2012
Current accounting period shortened from 30 June 2013 to 31 December 2012
19 Jul 2012
Company name changed fenix flour LIMITED\certificate issued on 19/07/12
  • RES15 ‐ Change company name resolution on 2012-07-12
19 Jul 2012
Change of name notice
21 Jun 2012
Incorporation

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