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FELIX ENGINEERING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Felix Engineering Limited. The company was founded 37 years ago and was given the registration number 02057417. The firm's registered office is in PLYMOUTH. You can find them at C/o Princess Yachts Limited, Newport Street, Plymouth, Devon. This company's SIC code is 30120 - Building of pleasure and sporting boats.

Company Information

Name:FELIX ENGINEERING LIMITED
Company Number:02057417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 30120 - Building of pleasure and sporting boats

Office Address & Contact

Registered Address:C/o Princess Yachts Limited, Newport Street, Plymouth, Devon, England, PL1 3QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Princess Yachts Limited, Newport Street, Plymouth, England, PL1 3QG

Secretary14 March 2017Active
C/O Princess Yachts Limited, Newport Street, Plymouth, England, PL1 3QG

Director14 March 2017Active
Carleton Lodge 48 Shorton Road, Paignton, TQ3 1RG

Secretary01 February 1994Active
15 Cundy Close, Plympton, Plymouth, PL7 4QH

Secretary03 September 2001Active
8 Church Street, Liskeard, PL14 3AG

Secretary-Active
Carleton Lodge 48 Shorton Road, Paignton, TQ3 1RG

Director01 February 1994Active
Apartment 20 Clarence, 10 Royal William Yard Stonehouse, Plymouth, PL1 3PA

Director01 January 2007Active
C/O Princess Yachts Limited, Newport Street, Plymouth, England, PL1 3QG

Director08 September 1995Active
Liswell Meadow House, Newton Ferrers, Plymouth, PL8 1HP

Director05 August 1991Active
8 Church Street, Liskeard, PL14 3AG

Director-Active
9 Hatshill Close, Plymouth, PL6 8NN

Director-Active

People with Significant Control

Princess Yachts Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Princess Yachts Limited, Newport Street, Plymouth, England, PL1 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent
Princess Yachts Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Princess Yachts Limited, Newport Street, Plymouth, England, PL1 3QG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-07Accounts

Accounts with accounts type dormant.

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2023-07-11Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type dormant.

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2022-07-21Confirmation statement

Confirmation statement with updates.

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2022-07-04Confirmation statement

Confirmation statement with no updates.

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2021-09-24Accounts

Accounts with accounts type dormant.

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2021-07-01Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type dormant.

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2020-07-01Confirmation statement

Confirmation statement with no updates.

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2019-08-05Officers

Termination director company with name termination date.

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2019-06-28Confirmation statement

Confirmation statement with no updates.

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2019-06-10Accounts

Accounts with accounts type full.

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2019-05-21Mortgage

Mortgage satisfy charge full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-04-17Accounts

Accounts with accounts type full.

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2018-04-09Persons with significant control

Notification of a person with significant control.

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2018-04-06Persons with significant control

Cessation of a person with significant control.

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2018-01-25Mortgage

Mortgage satisfy charge full.

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2018-01-25Mortgage

Mortgage satisfy charge full.

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2018-01-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-29Resolution

Resolution.

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2017-07-14Confirmation statement

Confirmation statement with updates.

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2017-07-14Persons with significant control

Change to a person with significant control.

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2017-07-06Address

Change registered office address company with date old address new address.

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2017-07-05Accounts

Accounts with accounts type full.

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