Feig Electronic Limited in Manor Park RUNCORN

Feig Electronic Limited RUNCORN

Founded in 2004, Feig Electronic, classified under reg no. 05070495 is an active company. Currently registered at Stuart Road WA7 1TS, Runcorn the company has been in the business for twenty years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 2nd Nov 2004 Feig Electronic Limited is no longer carrying the name Feig (UK).

There is a single director in the firm at the moment - Steven L., appointed on 31 December 2010. In addition, a secretary was appointed - Trudie L., appointed on 5 April 2004. As of 29 May 2024, there was 1 ex director - Frank T.. There were no ex secretaries.

Feig Electronic Limited Address / Contact

Office Address	Stuart Road
Office Address2	Manor Park
Town	Runcorn
Post code	WA7 1TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05070495
Date of Incorporation	Thu, 11th Mar 2004
Industry	Dormant Company
End of financial Year	31st December
Company age	20 years old
Account next due date	Mon, 30th Sep 2024 (124 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Steven L.

Position: Director

Appointed: 31 December 2010

Trudie L.

Position: Secretary

Appointed: 05 April 2004

Frank T.

Position: Director

Appointed: 05 April 2004

Resigned: 31 December 2010

Haslams Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 11 March 2004

Resigned: 05 April 2004

Haslams Limited

Position: Nominee Director

Appointed: 11 March 2004

Resigned: 05 April 2004

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats established, there is Link Controls Limited from Runcorn, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights.

Link Controls Limited

. Stuart Road, Manor Park, Runcorn, WA7 1TS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Registrar Of Conpanies (England And Wales)
Registration number	2525292
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights

Company previous names

Feig (UK)	November 2, 2004

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 27th, September 2023	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 24th, August 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 25th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 28th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Dec 2018 filed on: 31st, May 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 31st Dec 2017 filed on: 30th, May 2018	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Dec 2016 filed on: 14th, September 2017	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 26th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2016 with full list of members filed on: 22nd, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 22nd Mar 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 29th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 11th Mar 2015 with full list of members filed on: 16th, March 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Mon, 16th Mar 2015: 100.00 GBP	capital
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 10th, June 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 11th Mar 2014 with full list of members filed on: 13th, March 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 13th Mar 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 14th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 11th Mar 2013 with full list of members filed on: 12th, March 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 29th, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sun, 11th Mar 2012 with full list of members filed on: 12th, March 2012	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Dec 2010 filed on: 10th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 11th Mar 2011 with full list of members filed on: 15th, March 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 19th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 11th Mar 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 28th, March 2009	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 13th Mar 2009 with shareholders record filed on: 13th, March 2009	annual return	Free Download (3 pages)
363a	Annual return up to Wed, 19th Mar 2008 with shareholders record filed on: 19th, March 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 18th, March 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, September 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 15th, September 2007	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 19th Mar 2007 with shareholders record filed on: 19th, March 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, June 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 6th, June 2006	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to Tue, 21st Mar 2006 with shareholders record filed on: 21st, March 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 30th, July 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 30th, July 2005	accounts	Free Download (5 pages)
88(2)R	Alloted 99 shares on Fri, 18th Jun 2004. Value of each share 1 £. filed on: 13th, April 2005	capital	Free Download (2 pages)
363s	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 13th Apr 2005 with shareholders record filed on: 13th, April 2005	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on Fri, 18th Jun 2004. Value of each share 1 £. filed on: 13th, April 2005	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of election filed on: 3rd, June 2004	resolution
RESOLUTIONS	Resolution of election filed on: 3rd, June 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, June 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, June 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, June 2004	resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, June 2004	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 3rd, June 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, June 2004	resolution
RESOLUTIONS	Resolution of election filed on: 3rd, June 2004	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, June 2004	resolution
225	Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 3rd, June 2004	accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, June 2004	resolution
NEWINC	Certificate of incorporation filed on: 11th, March 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2004	incorporation	Free Download (17 pages)