Fournais,trading & Engineering Co. Limited BIRMINGHAM


Founded in 1988, Fournais,trading & Engineering, classified under reg no. 02304257 is an active company. Currently registered at Bdo Llp,two Snowhill B4 6GA, Birmingham the company has been in the business for 36 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 2 directors in the the firm, namely Helle F. and Peter F.. In addition one secretary - Helle F. - is with the company. At present there is 1 former director listed by the firm - Rikke H., who left the firm on 18 May 2009. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Fournais,trading & Engineering Co. Limited Address / Contact

Office Address Bdo Llp,two Snowhill
Office Address2 Snow Hill Queensway
Town Birmingham
Post code B4 6GA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02304257
Date of Incorporation Wed, 12th Oct 1988
Industry Construction of other civil engineering projects n.e.c.
End of financial Year 31st December
Company age 36 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Helle F.

Position: Secretary

Appointed: 11 April 1997

Helle F.

Position: Director

Appointed: 31 December 1991

Peter F.

Position: Director

Appointed: 31 December 1991

Rikke H.

Position: Director

Appointed: 31 January 2002

Resigned: 18 May 2009

Michael R.

Position: Secretary

Appointed: 18 April 1995

Resigned: 11 April 1997

Julie R.

Position: Secretary

Appointed: 31 December 1991

Resigned: 18 April 1995

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we found, there is Helle F. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Peter F. This PSC owns 75,01-100% shares.

Helle F.

Notified on 1 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter F.

Notified on 1 January 2017
Ceased on 1 January 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100100      
Balance Sheet
Cash Bank On Hand  100100100100   
Current Assets      761761761
Net Assets Liabilities  100100100100761761761
Cash Bank In Hand100100100      
Net Assets Liabilities Including Pension Asset Liability100100100      
Reserves/Capital
Shareholder Funds100100100      
Other
Average Number Employees During Period      222
Called Up Share Capital Not Paid Not Expressed As Current Asset   100100100100  
Net Current Assets Liabilities      761761761
Number Shares Allotted 100100100100100100  
Par Value Share 111111  
Total Assets Less Current Liabilities      761761761
Share Capital Allotted Called Up Paid100100100      

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 26th, February 2024
Free Download (3 pages)

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