FENIX FLUOR LIMITED
Non-Trading
General Information
NAME
FENIX FLUOR LIMITED
COMPANY NUMBER
08115118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20590 -
Manufacture of other chemical products n.e.c.
INCORPORATION DATE
21/06/2012
(12 years and 5 months old)
WEBSITE
https://www.agcce.com
CONFIRMATION STATEMENT MADE UP TO
17/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/06/2012
19/07/2012
FENIX FLOUR LIMITED
THORNTON-CLEVELEYS
FY5 4QD
Hillhouse International Site
Fleetwood Road North
THORNTON-CLEVELEYS
FY5 4QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGC CHEMICALS EUROPE, LTD. | Active - Accounts Filed | View Report |
| FENIX FLUOR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FENIX FLUOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FENIX FLUOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FENIX FLUOR LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/02/2014 - Present (10 years and 9 months) Born in Oct 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2020 - Present (4 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/10/2022 - Present (2 years and 2 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/12/2022 - Present (1 years and 11 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AGC INC | N/A | N/A |
| AGC GLASS EUROPE SA | N/A | N/A |
| AGC GLASS UK LTD | Active - Accounts Filed | View Report |
| ASAHI GLASS CO LTD | N/A | N/A |
| AGC CHEMICALS EUROPE, LTD. | Active - Accounts Filed | View Report |
| FENIX FLUOR LIMITED | Non-Trading | View Report |
| FENIX FLUOR LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/07/2024 | New Accounts filed |
| 21/06/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Accounts filed |
| 23/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Confirmation Statement filed |
| 19/12/2022 | Yoshiteru Sumi (926265846) has left the board |
| 19/12/2022 | New Board Member Keisuke Mori (930334471) Appointed |
| 19/10/2022 | New Board Member Nobuaki Mori (930079808) Appointed |
| 07/10/2022 | New Board Member Nobuaki Mori (930079846) Appointed |
| 07/10/2022 | Hiroo Mori (924599835) has left the board |
| 16/07/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 15/10/2021 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 17/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | Steve Howcroft (921575964) has left the board |
| 30/10/2020 | New Company Secretary Julia Suzanne Mills (927589659) Appointed |
| 01/07/2020 | New Confirmation Statement filed |
| 01/10/2019 | New Accounts filed |
| 25/09/2019 | Nobuyasu Murahashi (923474209) has left the board |
| 25/09/2019 | New Board Member Yoshiteru Sumi (926265846) Appointed |
| 12/08/2019 | Change in Reg. Office |
| 29/06/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 07/05/2018 | Shin Kato (923079925) has left the board |
| 07/05/2018 | New Board Member Hiroo Mori (924599835) Appointed |
| 22/08/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 05/07/2017 | Hideki Iwata (921580305) has left the board |
| 05/07/2017 | New Board Member Nobuyasu Murahashi (923474209) Appointed |
| 25/05/2017 | Kazunobu Kawahara (918625860) has left the board |
| 25/05/2017 | New Board Member Shin Kato (923079925) Appointed |
| 11/10/2016 | New Board Member Hideki Iwata (921580305) Appointed |
| 10/10/2016 | New Company Secretary Steve Howcroft (921575964) Appointed |
| 10/10/2016 | Andrea Ost (917007541) has left the board |
| 10/10/2016 | Tipu Salahuddin (920735236) has left the board |
| 10/10/2016 | Change in Reg. Office |
| 10/10/2016 | David James Mitchell Smith (912480061) has left the board |
| 10/10/2016 | Andrea Ost (917007545) has left the board |
| 17/07/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Tipu Salahuddin (920735236) Appointed |
| 21/04/2016 | Ron Roscher (917007542) has left the board |
| 01/03/2016 | New Accounts filed |
| 03/07/2015 | New Annual Return filed |
| 15/06/2015 | Hector Valle Martin (917007540) has left the board |
| 23/12/2014 | New Board Member David James Mitchell Smith (912480061) Appointed |
| 19/12/2014 | New Accounts filed |
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