FKI ENGINEERING LIMITED - LEICESTERSHIRE
Company Profile | Company Filings |
Overview
FKI ENGINEERING LIMITED is a Private Limited Company from LEICESTERSHIRE ENGLAND and has the status: Active.
FKI ENGINEERING LIMITED was incorporated 42 years ago on 04/03/1982 and has the registered number: 01620155. The accounts status is FULL and accounts are next due on 30/09/2024.
FKI ENGINEERING LIMITED was incorporated 42 years ago on 04/03/1982 and has the registered number: 01620155. The accounts status is FULL and accounts are next due on 30/09/2024.
FKI ENGINEERING LIMITED - LEICESTERSHIRE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
NOTTINGHAM ROAD
LEICESTERSHIRE
LE11 1EX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRUSH PROPERTIES LIMITED (until 07/08/2023)
BRUSH PROPERTIES LIMITED (until 07/08/2023)
FKI ENGINEERING LIMITED (until 05/10/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/09/2023 | 04/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLAS ROBERT LOUIS PITRAT | Nov 1976 | French,British | Director | 2021-06-18 | CURRENT |
MR BENJAMIN PETER THEXTON HEWITSON | Mar 1975 | British | Director | 2021-06-18 | CURRENT |
MISS STEPHANIE WOODMASS | Feb 1978 | British | Director | 2023-04-05 | CURRENT |
MR BENJAMIN PETER THEXTON HEWITSON | Secretary | 2021-06-18 | CURRENT | ||
ROBIN PAUL GRAHAM-ADRIANI | Dec 1955 | Netherlands | Director | 2009-03-27 UNTIL 2010-06-23 | RESIGNED |
MR DAVID ALEXANDER ROPER | Nov 1950 | British | Director | 2012-08-28 UNTIL 2019-12-16 | RESIGNED |
MR CHRISTOPHER DAVID ABBOTT | Oct 1961 | British | Director | 2018-08-06 UNTIL 2023-03-02 | RESIGNED |
NEIL BAMFORD | May 1958 | British | Director | 2000-01-14 UNTIL 2008-07-01 | RESIGNED |
NEIL BAMFORD | May 1958 | British | Director | RESIGNED | |
JONATHON COLIN FYFE CRAWFORD | Secretary | 2016-10-10 UNTIL 2021-06-18 | RESIGNED | ||
MR ANTONIO VENTRELLA | Dec 1953 | British,Italian | Secretary | 2004-12-22 UNTIL 2008-09-30 | RESIGNED |
MICHAEL JAMES ROBERT PORTER | Jan 1945 | British | Secretary | RESIGNED | |
ADAM DAVID CHRISTOPHER WESTLEY | Secretary | 2013-10-07 UNTIL 2016-10-10 | RESIGNED | ||
MR GARRY ELLIOT BARNES | Aug 1970 | British | Secretary | 2008-09-30 UNTIL 2013-10-07 | RESIGNED |
MR SIMON ANTONY PECKHAM | Aug 1962 | British | Director | 2008-07-01 UNTIL 2018-06-21 | RESIGNED |
MR MATTHEW JOHN RICHARDS | Jan 1975 | British | Director | 2009-03-27 UNTIL 2021-06-18 | RESIGNED |
MR GARRY ELLIOT BARNES | Aug 1970 | British | Director | 2008-07-01 UNTIL 2021-06-18 | RESIGNED |
ALISTAIR GARFIELD PEART | Feb 1959 | British | Director | 2009-03-27 UNTIL 2018-05-31 | RESIGNED |
GEOFFREY DAMIEN MORGAN | Oct 1974 | British | Director | 2018-06-21 UNTIL 2021-06-18 | RESIGNED |
JAMES CHRISTOPHER MILLER | Sep 1951 | British | Director | 2012-08-28 UNTIL 2019-12-16 | RESIGNED |
MR GEOFFREY PETER MARTIN | Oct 1967 | British | Director | 2008-07-01 UNTIL 2018-06-21 | RESIGNED |
MR CHRISTIAN BERNARD LORDEREAU | Feb 1969 | French,British | Director | 2021-06-18 UNTIL 2023-11-10 | RESIGNED |
MR RICHARD KEEN | British | Director | 2009-03-27 UNTIL 2009-06-09 | RESIGNED | |
STEVEN DAVID JONES | Mar 1953 | British | Director | 1999-12-20 UNTIL 2004-06-17 | RESIGNED |
PAUL HEIDEN | Feb 1957 | British | Director | 2003-02-17 UNTIL 2008-07-01 | RESIGNED |
ERIC JOHN BOWERS | Oct 1940 | British | Director | RESIGNED | |
MR REGINALD LAWRENCE GOTT | Jul 1957 | British | Director | 2002-09-25 UNTIL 2008-07-01 | RESIGNED |
MR MICHAEL OWEN DALY | Aug 1963 | British | Director | 2018-08-06 UNTIL 2019-02-27 | RESIGNED |
MR JOHN ANTHONY BILES | Jun 1947 | British | Director | 1998-06-01 UNTIL 2004-06-17 | RESIGNED |
ROBERT GEOFFREY BEESTON | Feb 1942 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Brush Group Limited | 2022-10-07 | Loughborough Leicestershire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Brush Electrical Machines Limited | 2020-03-31 - 2022-10-07 | Ashby-De-La-Zouch |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Brush Holdings Limited | 2016-04-19 - 2020-03-31 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |