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 - THORNTON-CLEVELEYS

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
F2 CHEMICALS LIMITED PRESTON Active FULL 20590 - Manufacture of other chemical products n.e.c.
AGC CHEMICALS EUROPE, LTD. THORNTON-CLEVELEYS ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
INEOS FLUOR LIMITED LONDON UNITED KINGDOM Active FULL 20130 - Manufacture of other inorganic basic chemicals
INEOS FLUOR HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
INEOS FLUOR INTERNATIONAL LIMITED LONDON Dissolved... FULL 82990 - Other business support service activities n.e.c.
MEXICHEM UK LIMITED RUNCORN Active FULL 20110 - Manufacture of industrial gases
MEXICHEM KLEA REFRIGERANTS LIMITED RUNCORN Dissolved... DORMANT 46750 - Wholesale of chemical products
MEXICHEM MEDICAL HFA TRADING LIMITED RUNCORN Dissolved... DORMANT 21100 - Manufacture of basic pharmaceutical products
MEXICHEM DURA-LINE UK, LTD DONCASTER ENGLAND Active FULL 22290 - Manufacture of other plastic products
MEXICHEM WAVIN UK LTD DONCASTER ENGLAND Active FULL 22230 - Manufacture of builders ware of plastic
AGHOCO 1491 LIMITED THORNTON CLEVELEYS ENGLAND Active FULL 99999 - Dormant Company
MEXICHEM FLUOR EU B.V. RUNCORN UNITED KINGDOM Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVIBIO LIMITED CLEVELEYS Active FULL 20160 - Manufacture of plastics in primary forms
HALITE ENERGY GROUP LIMITED THORNTON-CLEVELEYS ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.
EURO RUBBER LINES LIMITED THORNTON Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
JUVORA LIMITED THORNTON CLEVELEYS Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
INVIBIO KNEES LIMITED THORNTON CLEVELEYS Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
LANDCARE (SOLUTIONS) LTD THORNTON CLEVELEYS Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
INVIBIO DEVICE COMPONENT MANUFACTURING LIMITED THORNTON CLEVELEYS Active FULL 20160 - Manufacture of plastics in primary forms
LE-FYLDE ESTATES LTD THORNTON CLEVELYES Active SMALL 68100 - Buying and selling of own real estate
KARPA ENGINEERING SOLUTIONS LTD. THORNTON-CLEVELEYS ENGLAND Active TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment