Fenix Fluor Limited. net worth, address, company information. Free

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Fenix Fluor Limited (reg no 08115118) is a private limited company legally formed on 2012-06-21 originating in England. This business is located at Hillhouse International, Fleetwood Road North, Thornton-Cleveleys FY5 4QD. Having undergone a change in 2012-07-19, the previous name the firm utilized was Fenix Flour Limited. Fenix Fluor Limited is operating under SIC: 20590 that means "manufacture of other chemical products n.e.c.".

Company details

Name	Fenix Fluor Limited
Number	08115118
Date of Incorporation:	June 21, 2012
End of financial year:	31 December
Address:	Hillhouse International, Fleetwood Road North, Thornton-cleveleys, FY5 4QD
SIC code:	20590 - Manufacture of other chemical products n.e.c.

As for the 3 directors that can be found in the aforementioned company, we can name: Keisuke M. (appointed on 15 December 2022), Nobuaki M. (appointment date: 04 October 2022), Paul D. (appointed on 28 February 2014). 1 secretary is also there: Julia M. (appointed on 28 October 2020). The Companies House lists 1 person of significant control - Agc Chemicals Europe Ltd, a company that is located at Fleetwood Road North, FY5 4QD Thornton-Cleveleys, Lancashire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Agc Chemicals Europe Ltd

6 October 2016

Address	York House, Hillhouse International Fleetwood Road North, Thornton-Cleveleys, Lancashire, FY5 4QD, PO Box 4, England
Legal authority	Uk Law
Legal form	Limited Company
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 26th, June 2023 \| accounts	Free Download (4 pages)

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(AA) Small-sized company accounts made up to 2022/12/31 filed on: 26th, June 2023 \| accounts	Free Download (4 pages)
(TM01) 2022/12/15 - the day director's appointment was terminated filed on: 15th, December 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/12/15. filed on: 15th, December 2022 \| officers	Free Download (2 pages)
(TM01) 2022/10/04 - the day director's appointment was terminated filed on: 5th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/10/04. filed on: 5th, October 2022 \| officers	Free Download (2 pages)
(AA) Small-sized company accounts made up to 2021/12/31 filed on: 13th, July 2022 \| accounts	Free Download (5 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 8th, October 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (14 pages)
(AP03) New secretary appointment on 2020/10/28 filed on: 28th, October 2020 \| officers	Free Download (2 pages)
(TM02) 2020/10/28 - the day secretary's appointment was terminated filed on: 28th, October 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2018/12/31 filed on: 26th, September 2019 \| accounts	Free Download (15 pages)
(AP01) New director appointment on 2019/09/23. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
(TM01) 2019/09/20 - the day director's appointment was terminated filed on: 23rd, September 2019 \| officers	Free Download (1 page)
(AD01) Address change date: 2019/08/08. New Address: Hillhouse International Fleetwood Road North Thornton-Cleveleys FY5 4QD. Previous address: PO Box 4 York House Hillhouse International Thornton Cleveleys Lancashire FY5 4QD England filed on: 8th, August 2019 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2017/12/31 filed on: 13th, August 2018 \| accounts	Free Download (15 pages)
(TM01) 2018/05/01 - the day director's appointment was terminated filed on: 3rd, May 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/05/01. filed on: 3rd, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 17th, August 2017 \| accounts	Free Download (18 pages)
(AD02) Register inspection address change date: 1970/01/01. New Address: C/O C/O PO Box PO Box No4 York House Fleetwood Road North Thornton-Cleveleys Lancashire FY5 4QD. Previous address: C/O C/O Mexichem Uk Limited the Heath Business & Technical Park Runcorn Cheshire WA7 4QX filed on: 4th, July 2017 \| address	Free Download (1 page)
(TM01) 2017/06/30 - the day director's appointment was terminated filed on: 3rd, July 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/07/03. filed on: 3rd, July 2017 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2017/05/01. filed on: 23rd, May 2017 \| officers	Free Download (2 pages)
(TM01) 2017/05/01 - the day director's appointment was terminated filed on: 23rd, May 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/09/30. filed on: 7th, October 2016 \| officers	Free Download (2 pages)
(AD01) Address change date: 2016/10/06. New Address: PO Box 4 York House Hillhouse International Thornton Cleveleys Lancashire FY5 4QD. Previous address: C/O C/O Mexichem Uk the Heath Business and Technical Park Runcorn Cheshire WA7 4QX filed on: 6th, October 2016 \| address	Free Download (1 page)
(AP03) New secretary appointment on 2016/09/30 filed on: 6th, October 2016 \| officers	Free Download (2 pages)
(TM02) 2016/09/30 - the day secretary's appointment was terminated filed on: 6th, October 2016 \| officers	Free Download (1 page)
(TM01) 2016/09/30 - the day director's appointment was terminated filed on: 6th, October 2016 \| officers	Free Download (1 page)
(TM01) 2016/09/30 - the day director's appointment was terminated filed on: 6th, October 2016 \| officers	Free Download (1 page)
(TM01) 2016/09/30 - the day director's appointment was terminated filed on: 6th, October 2016 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 2016/06/21 with full list of members filed on: 13th, July 2016 \| annual return	Free Download (8 pages)
(SH01) 16400000.00 GBP is the capital in company's statement on 2016/07/13 capital
(AD04) On 1970/01/01 location of register(s) was changed to C/O C/O Mexichem Uk the Heath Business and Technical Park Runcorn Cheshire WA7 4QX filed on: 13th, July 2016 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2015/12/31 filed on: 23rd, May 2016 \| accounts	Free Download (23 pages)
(AP01) New director appointment on 2016/01/11. filed on: 20th, April 2016 \| officers	Free Download (2 pages)
(TM01) 2016/01/11 - the day director's appointment was terminated filed on: 19th, April 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2014/12/31 filed on: 26th, February 2016 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2015/06/21 with full list of members filed on: 29th, June 2015 \| annual return	Free Download (9 pages)
(TM01) 2014/12/19 - the day director's appointment was terminated filed on: 11th, June 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/12/19. filed on: 19th, December 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 15th, December 2014 \| accounts	Free Download (23 pages)
(AR01) Annual return drawn up to 2014/06/21 with full list of members filed on: 21st, July 2014 \| annual return	Free Download (9 pages)
(AP01) New director appointment on 2014/03/25. filed on: 25th, March 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2014/03/03. filed on: 3rd, March 2014 \| officers	Free Download (2 pages)
(TM01) 2014/02/28 - the day director's appointment was terminated filed on: 28th, February 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2012/12/31 filed on: 15th, January 2014 \| accounts	Free Download (22 pages)
(SH01) 15000000.00 GBP is the capital in company's statement on 2013/11/27 filed on: 3rd, January 2014 \| capital	Free Download (4 pages)
(TM01) 2013/10/18 - the day director's appointment was terminated filed on: 18th, October 2013 \| officers	Free Download (1 page)
(AD01) Change of registered office on 2013/10/18 from Po Box 9 Rocksavage Site Runcorn Cheshire WA7 4JE filed on: 18th, October 2013 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2013/06/21 with full list of members filed on: 18th, July 2013 \| annual return	Free Download (10 pages)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 7th, November 2012 \| resolution	Free Download (37 pages)
(SH08) Change of share class name or designation filed on: 7th, November 2012 \| capital	Free Download (2 pages)
(SH01) 14999200.00 GBP is the capital in company's statement on 2012/10/19 filed on: 7th, November 2012 \| capital	Free Download (5 pages)
(AD01) Change of registered office on 2012/07/24 from the Heath Business & Technical Park Runcorn Cheshire WA7 4QX United Kingdom filed on: 24th, July 2012 \| address	Free Download (2 pages)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 24th, July 2012 \| address	Free Download (2 pages)
(AD02) Notification of Single Alternative Inspection Location filed on: 24th, July 2012 \| address	Free Download (2 pages)
(AA01) Current accounting period shortened to 2012/12/31, originally was 2013/06/30. filed on: 20th, July 2012 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed fenix flour LIMITEDcertificate issued on 19/07/12 filed on: 19th, July 2012 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 19th, July 2012 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 21st, June 2012 \| incorporation	Free Download (41 pages)

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