FENIX FLUOR LIMITED - THORNTON-CLEVELEYS
Company Profile | Company Filings |
Overview
FENIX FLUOR LIMITED is a Private Limited Company from THORNTON-CLEVELEYS ENGLAND and has the status: Active.
FENIX FLUOR LIMITED was incorporated 11 years ago on 21/06/2012 and has the registered number: 08115118. The accounts status is SMALL and accounts are next due on 30/09/2024.
FENIX FLUOR LIMITED was incorporated 11 years ago on 21/06/2012 and has the registered number: 08115118. The accounts status is SMALL and accounts are next due on 30/09/2024.
FENIX FLUOR LIMITED - THORNTON-CLEVELEYS
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
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
HILLHOUSE INTERNATIONAL
THORNTON-CLEVELEYS
FY5 4QD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
FENIX FLOUR LIMITED (until 19/07/2012)
FENIX FLOUR LIMITED (until 19/07/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/06/2023 | 01/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KEISUKE MORI | Aug 1973 | Japanese | Director | 2022-12-15 | CURRENT |
MISS JULIA SUZANNE MILLS | Secretary | 2020-10-28 | CURRENT | ||
MR PAUL DESMOND DAVIS | Oct 1959 | British | Director | 2014-02-28 | CURRENT |
MR NOBUAKI MORI | Dec 1969 | Japanese | Director | 2022-10-04 | CURRENT |
MR PETER MICHAEL GEORGE DOUGLAS | Oct 1956 | British | Director | 2012-06-21 UNTIL 2013-09-09 | RESIGNED |
MR HIDEKI IWATA | Nov 1965 | Japanese | Director | 2016-09-30 UNTIL 2017-06-30 | RESIGNED |
MR SHIN KATO | Jan 1967 | Japanese | Director | 2017-05-01 UNTIL 2018-05-01 | RESIGNED |
MR HIROO MORI | Aug 1963 | Japanese | Director | 2018-05-01 UNTIL 2022-10-04 | RESIGNED |
MR KAZUNOBU KAWAHARA | Mar 1960 | Japanese | Director | 2014-02-28 UNTIL 2017-05-01 | RESIGNED |
MR HIROYUKI OKUNO | Dec 1956 | Japanese | Director | 2012-06-21 UNTIL 2014-02-28 | RESIGNED |
ANDREA OST | Jul 1968 | British | Director | 2012-06-21 UNTIL 2016-09-30 | RESIGNED |
RON ROSCHER | Aug 1964 | Canadian | Director | 2012-06-21 UNTIL 2016-01-11 | RESIGNED |
MR TIPU SALAHUDDIN | Dec 1977 | Pakastani | Director | 2016-01-11 UNTIL 2016-09-30 | RESIGNED |
MR DAVID JAMES MITCHELL SMITH | May 1969 | British | Director | 2014-12-19 UNTIL 2016-09-30 | RESIGNED |
MR YOSHITERU SUMI | Dec 1969 | Japanese | Director | 2019-09-23 UNTIL 2022-12-15 | RESIGNED |
MR NOBUYASU MURAHASHI | May 1967 | Japanese | Director | 2017-07-03 UNTIL 2019-09-20 | RESIGNED |
ANDREA OST | Secretary | 2012-06-21 UNTIL 2016-09-30 | RESIGNED | ||
MR STEVE HOWCROFT | Secretary | 2016-09-30 UNTIL 2020-10-28 | RESIGNED | ||
HECTOR VALLE MARTIN | Nov 1963 | Mexican | Director | 2012-06-21 UNTIL 2014-12-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Agc Chemicals Europe Ltd | 2016-10-06 | Thornton-Cleveleys Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |