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Fhi (UK) Limited ANNESLEY

Founded in 1998, Fhi (UK), classified under reg no. 03524901 is an active company. Currently registered at Flexfab Europe Limited Unit D Willow Drive NG15 0DP, Annesley the company has been in the business for 26 years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 2 directors, namely Matthew D., Douglas D.. Of them, Douglas D. has been with the company the longest, being appointed on 10 March 1998 and Matthew D. has been with the company for the least time - from 30 March 2016. At the moment 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.

Fhi (UK) Limited Address / Contact

Office Address Flexfab Europe Limited Unit D Willow Drive
Office Address2 Sherwood Park
Town Annesley
Post code NG15 0DP
Country of origin United Kingdom

Company Information / Profile

Registration Number 03524901
Date of Incorporation Tue, 10th Mar 1998
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 26 years old
Account next due date Sun, 30th Jun 2024 (54 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Matthew D.

Position: Director

Appointed: 30 March 2016

Douglas D.

Position: Director

Appointed: 10 March 1998

Keith F.

Position: Director

Appointed: 01 October 2001

Resigned: 04 August 2015

Keith F.

Position: Secretary

Appointed: 01 October 2001

Resigned: 04 August 2015

Hugh B.

Position: Director

Appointed: 27 June 2000

Resigned: 30 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1998

Resigned: 10 March 1998

Hugh B.

Position: Secretary

Appointed: 10 March 1998

Resigned: 30 September 2001

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As we identified, there is Flexfab Horizons International Inc from Hastings, United States. The abovementioned PSC is classified as "an incorporated company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Flexfab Horizons International Inc

102 Cook Road, Hastings, Michigan, United States

Legal authority Securities Act
Legal form Incorporated Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Group of companies' report and financial statements (accounts) made up to 30th September 2022
filed on: 20th, May 2023 		Free Download (26 pages)

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