Fki Engineering Limited

General information

Name:

Fki Engineering Ltd

Office Address:

Nottingham Road Loughborough LE11 1EX Leicestershire

Number: 01620155

Incorporation date: 1982-03-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm referred to as Fki Engineering was registered on 1982-03-04 as a Private Limited Company. The enterprise's head office can be found at Leicestershire on Nottingham Road, Loughborough. When you want to contact this firm by mail, the post code is LE11 1EX. The office reg. no. for Fki Engineering Limited is 01620155. It 's been one years that This firm's registered name is Fki Engineering Limited, but until 2023 the name was Brush Properties and up to that point, up till 2015-10-05 this firm was known under the name Fki Engineering. It means this company used three other names. The enterprise's SIC code is 70100 which stands for Activities of head offices. The latest accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-09-20.

Within the limited company, the majority of director's responsibilities up till now have been met by Stephanie W., Benjamin H. and Nicolas P.. As for these three executives, Benjamin H. has administered limited company for the longest period of time, having become a part of officers' team on 2021-06-18. Moreover, the director's tasks are backed by a secretary - Benjamin H., who was chosen by the following limited company 3 years ago.

  • Previous company's names
  • Fki Engineering Limited 2023-08-07
  • Brush Properties Limited 2015-10-05
  • Fki Engineering Limited 1982-03-04

Company staff

Stephanie W.

Role: Director

Appointed: 05 April 2023

Latest update: 13 February 2024

Benjamin H.

Role: Director

Appointed: 18 June 2021

Latest update: 13 February 2024

Benjamin H.

Role: Secretary

Appointed: 18 June 2021

Latest update: 13 February 2024

Nicolas P.

Role: Director

Appointed: 18 June 2021

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm are: Brush Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Loughborough at Nottingham Road, LE11 1EX, Leicestershire and was registered as a PSC under the reg no 14235315.

Brush Group Limited
Address: Brush Group Nottingham Road, Loughborough, Leicestershire, LE11 1EX, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14235315
Notified on 7 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Brush Electrical Machines Limited
Address: Power House Excelsior Road, 20 Colmore Circus Queensway, Ashby-De-La-Zouch, LE65 1BU, England
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 00111849
Notified on 31 March 2020
Ceased on 7 October 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Brush Holdings Limited
Address: 11th Floor The Colmore Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 164945
Notified on 19 April 2016
Ceased on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 October 2024
Confirmation statement last made up date 20 September 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (21 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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