FKI ENGINEERING LIMITED
Overview
| Company Name | FKI ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01620155 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FKI ENGINEERING LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is FKI ENGINEERING LIMITED located?
| Registered Office Address | Nottingham Road Loughborough LE11 1EX Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FKI ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRUSH PROPERTIES LIMITED | Oct 05, 2015 | Oct 05, 2015 |
| FKI ENGINEERING LIMITED | Feb 19, 1992 | Feb 19, 1992 |
| STONE INTERNATIONAL PLC | Jun 16, 1982 | Jun 16, 1982 |
| HINGEWORLD LIMITED | Mar 04, 1982 | Mar 04, 1982 |
What are the latest accounts for FKI ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FKI ENGINEERING LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Sep 20, 2025 |
What are the latest filings for FKI ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Confirmation statement made on Sep 20, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||||||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Termination of appointment of Benjamin Peter Thexton Hewitson as a director on Sep 12, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on Sep 12, 2025 | 1 pages | TM02 | ||||||||||||||
Statement of capital on Jun 13, 2025
| 3 pages | SH19 | ||||||||||||||
| ||||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Jan 07, 2025
| 4 pages | SH19 | ||||||||||||||
| ||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||||||||||||||
legacy | 71 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||||||
Confirmation statement made on Sep 20, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Christian Bernard Lordereau as a director on Nov 10, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Sep 20, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||||||||||||||
Who are the officers of FKI ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PITRAT, Nicolas Robert Louis | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | England | British,French | 284563830001 | |||||
| WOODMASS, Stephanie | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | England | British | 307761210001 | |||||
| BARNES, Garry Elliot, Mr. | Secretary | Arden Road B49 6HN Alcester Precision House Warwickshire | British | 261469100001 | ||||||
| CRAWFORD, Jonathon Colin Fyfe | Secretary | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | 216389180001 | |||||||
| HEWITSON, Benjamin Peter Thexton | Secretary | Loughborough LE11 1EX Leicestershire Nottingham Road England | 284592630001 | |||||||
| PORTER, Michael James Robert | Secretary | Apartment 14 Ryburn Barkisland Mill Beestonley Lane Barkisland HX4 0HF Halifax West Yorkshire | British | 22243580004 | ||||||
| VENTRELLA, Antonio | Secretary | 21 Lady Byron Lane Knowle B93 9AT Solihull West Midlands | British,Italian | 102751250001 | ||||||
| WESTLEY, Adam David Christopher | Secretary | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11 Floor | 182816360001 | |||||||
| ABBOTT, Christopher David | Director | Nottingham Road LE11 1EX Loughborough Brush Group Leicestershire United Kingdom | Belgium | British | 284593720001 | |||||
| BAMFORD, Neil | Director | Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire | British | 10167540002 | ||||||
| BAMFORD, Neil | Director | Mires Farm Back O'The Heights Rishworth HX6 4RF Sowerby Bridge West Yorkshire | British | 10167540002 | ||||||
| BARNES, Garry Elliot, Mr. | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | England | British | 261469100001 | |||||
| BEESTON, Robert Geoffrey | Director | Battledown Manor Greenway Lane, Charlton Kings GL52 6PN Cheltenham Gloucestershire | United Kingdom | British | 89006940001 | |||||
| BILES, John Anthony | Director | The Old Manor Cliftons Lane RH2 9RA Reigate Surrey | England | British | 143968860002 | |||||
| BOWERS, Eric John | Director | The Viewlands Longridge Dunston ST18 9AL Stafford Staffordshire | British | 57549940001 | ||||||
| DALY, Michael Owen | Director | Nottingham Road LE11 1EX Loughborough Brush Leicestershire | England | British | 113362030001 | |||||
| GOTT, Reginald Lawrence | Director | Woodland House 77a Main Road Kempsey WR5 3NB Worcester Worcestershire | United Kingdom | British | 81393360002 | |||||
| GRAHAM-ADRIANI, Robin Paul | Director | Arden Road B49 6HN Alcester Precision House Warwickshire | England | Netherlands | 137425910001 | |||||
| HEIDEN, Paul | Director | Falcon Works PO BOX 7713 Meadow Lane LE11 1ZF Loughborough Leicestershire | British | 46366470004 | ||||||
| HEWITSON, Benjamin Peter Thexton | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | England | British | 214973510001 | |||||
| JONES, Steven David | Director | Moston Mill Mill Lane Moston CW11 3PT Sandbach Cheshire | British | 79394120001 | ||||||
| KEEN, Richard | Director | The Highlands Hollow Tree Lane Vigo, Blackwell B60 1PR Bromsgrove Worcestershire | United Kingdom | British | 7825570001 | |||||
| LORDEREAU, Christian Bernard | Director | Loughborough LE11 1EX Leicestershire Nottingham Road England | United Kingdom | French,British | 284575870001 | |||||
| MARTIN, Geoffrey Peter | Director | Arden Road B49 6HN Alcester Precision House Warwickshire | United Kingdom | British | 70138900002 | |||||
| MILLER, James Christopher | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11 Floor | United Kingdom | British | 1569600003 | |||||
| MORGAN, Geoffrey Damien | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | England | British | 137426690001 | |||||
| PEART, Alistair Garfield | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11 Floor | United Kingdom | British | 46883800002 | |||||
| PECKHAM, Simon Antony | Director | Arden Road B49 6HN Alcester Precision House Warwickshire | United Kingdom | British | 105740640001 | |||||
| RICHARDS, Matthew John | Director | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | United Kingdom | British | 252554440001 | |||||
| ROPER, David Alexander | Director | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11 Floor | England | British | 90032160002 |
Who are the persons with significant control of FKI ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Brush Group Limited | Oct 07, 2022 | Nottingham Road LE11 1EX Loughborough Brush Group Leicestershire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brush Electrical Machines Limited | Mar 31, 2020 | Excelsior Road LE65 1BU Ashby-De-La-Zouch Power House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Brush Holdings Limited | Apr 19, 2016 | The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham 11th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0