You are here: bizstats.co.uk > a-z index > F list > FN list

Fnh Uk Limited ERITH


Fnh Uk started in year 1987 as Private Limited Company with registration number 02093078. The Fnh Uk company has been functioning successfully for 37 years now and its status is active. The firm's office is based in Erith at Phoenix House. Postal code: DA8 2HY. Since 31st August 2017 Fnh Uk Limited is no longer carrying the name Manroy Engineering.

The firm has 4 directors, namely Julien C., Michelle C. and Baudouin D. and others. Of them, Stephen L. has been with the company the longest, being appointed on 29 August 2017 and Julien C. and Michelle C. have been with the company for the least time - from 31 December 2023. 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.

This company operates within the DA8 2HU postal code. The company is dealing with transport and has been registered as such. Its registration number is OK1121656 . It is located at Unit 1, Power Works Estate, Erith with a total of 3 cars.

Fnh Uk Limited Address / Contact

Office Address Phoenix House
Office Address2 Slade Green Road
Town Erith
Post code DA8 2HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 02093078
Date of Incorporation Mon, 26th Jan 1987
Industry Manufacture of weapons and ammunition
End of financial Year 31st December
Company age 37 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 11th Dec 2023 (2023-12-11)
Last confirmation statement dated Sun, 27th Nov 2022

Company staff

Julien C.

Position: Director

Appointed: 31 December 2023

Michelle C.

Position: Director

Appointed: 31 December 2023

Baudouin D.

Position: Director

Appointed: 30 November 2021

Stephen L.

Position: Director

Appointed: 29 August 2017

Speafi Secretarial Limited

Position: Corporate Secretary

Appointed: 18 January 2012

Damon B.

Position: Director

Appointed: 29 August 2017

Resigned: 21 December 2023

Georges C.

Position: Director

Appointed: 23 July 2014

Resigned: 01 November 2014

Patrick V.

Position: Director

Appointed: 23 July 2014

Resigned: 30 November 2021

Vincent V.

Position: Director

Appointed: 23 July 2014

Resigned: 18 October 2022

Andrew B.

Position: Director

Appointed: 23 December 2010

Resigned: 15 July 2014

Paul C.

Position: Director

Appointed: 01 November 2010

Resigned: 16 June 2017

Paul C.

Position: Secretary

Appointed: 01 November 2010

Resigned: 18 January 2012

Madeleine S.

Position: Director

Appointed: 16 September 2008

Resigned: 23 January 2009

Glyn B.

Position: Director

Appointed: 04 April 2008

Resigned: 31 December 2023

David S.

Position: Director

Appointed: 04 April 2008

Resigned: 01 November 2010

David S.

Position: Secretary

Appointed: 04 April 2008

Resigned: 01 November 2010

Michael W.

Position: Director

Appointed: 27 November 1991

Resigned: 04 April 2008

Tanya S.

Position: Director

Appointed: 27 November 1991

Resigned: 24 May 1994

Roy S.

Position: Director

Appointed: 27 November 1991

Resigned: 04 April 2008

Madeleine S.

Position: Director

Appointed: 27 November 1991

Resigned: 04 April 2008

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we found, there is Fnh Uk Holdings Limited from Sandhurst, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Manroy Systems Limited that entered Sandhurst, England as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Fnh Uk Holdings Limited

6 Lakeside Business Park Swan Lane, Sandhurst, GU47 9DN, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 02451413
Notified on 30 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Manroy Systems Limited

6 Lakeside Business Park, Swan Lane, Sandhurst, GU47 9DN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England & Wales
Registration number 06511975
Notified on 6 April 2016
Ceased on 30 November 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Manroy Engineering August 31, 2017

Transport Operator Data

Unit 1
Address Power Works Estate , Slade Green Road
City Erith
Post code DA8 2HY
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 25th, September 2023
Free Download (36 pages)

Company search