Felix Engineering Limited PLYMOUTH


Founded in 1986, Felix Engineering, classified under reg no. 02057417 is an active company. Currently registered at C/o Princess Yachts Limited PL1 3QG, Plymouth the company has been in the business for thirty eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Adrian B., appointed on 14 March 2017. In addition, a secretary was appointed - Adrian B., appointed on 14 March 2017. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Felix Engineering Limited Address / Contact

Office Address C/o Princess Yachts Limited
Office Address2 Newport Street
Town Plymouth
Post code PL1 3QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 02057417
Date of Incorporation Tue, 23rd Sep 1986
Industry Dormant Company
End of financial Year 31st December
Company age 38 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Adrian B.

Position: Director

Appointed: 14 March 2017

Adrian B.

Position: Secretary

Appointed: 14 March 2017

Ian D.

Position: Director

Appointed: 01 January 2007

Resigned: 28 February 2015

Russell G.

Position: Secretary

Appointed: 03 September 2001

Resigned: 27 March 2015

Christopher G.

Position: Director

Appointed: 08 September 1995

Resigned: 02 August 2019

David B.

Position: Secretary

Appointed: 01 February 1994

Resigned: 03 September 2001

David B.

Position: Director

Appointed: 01 February 1994

Resigned: 01 January 2007

David K.

Position: Director

Appointed: 05 August 1991

Resigned: 06 August 2015

John P.

Position: Director

Appointed: 21 June 1991

Resigned: 01 February 1994

Michael V.

Position: Director

Appointed: 21 June 1991

Resigned: 04 August 1991

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats found, there is Princess Yachts Limited from Plymouth, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Princess Yachts Limited that put Plymouth, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Princess Yachts Limited

Princess Yachts Limited Newport Street, Plymouth, Devon, PL1 3QG, England

Legal authority England & Wales
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 00856633
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Princess Yachts Limited

Princess Yachts Limited Newport Street, Plymouth, PL1 3QG, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Uk Registrar Of Companies
Registration number 00856633
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to Sat, 31st Dec 2022
filed on: 7th, October 2023
Free Download (5 pages)

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