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FUMINEX LIMITED

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

This company is commonly known as Fuminex Limited. The company was founded 19 years ago and was given the registration number 05459043. The firm's registered office is in LEEDS. You can find them at 20 Carr Avenue, Sherburn In Elmet, Leeds, . This company's SIC code is 39000 - Remediation activities and other waste management services.

Company Information

Name:FUMINEX LIMITED
Company Number:05459043
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2005
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 39000 - Remediation activities and other waste management services

Office Address & Contact

Registered Address:20 Carr Avenue, Sherburn In Elmet, Leeds, LS25 6EG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Precision House, 267 Iveson Drive, Ireland Wood, Leeds, England, LS16 6LP

Director13 December 2021Active
20 Carr Avenue, Sherburn In Elmet, Leeds, LS25 6EG

Secretary20 May 2005Active
20 Carr Avenue, Sherburn In Elmet, Leeds, LS25 6EG

Secretary01 March 2006Active
20, Carr Avenue, Sherburn In Elmet, Leeds, United Kingdom, LS25 6EG

Director22 May 2008Active
35, North Drive, Sherburn In Elmet, Leeds, England, LS25 6BZ

Director20 May 2005Active
10 Athelstans Court, Sherburn In Elmet, Leeds, LS25 6BD

Director20 May 2005Active

People with Significant Control

Precision Pest Management Solutions Ltd
Notified on:13 December 2021
Status:Active
Country of residence:England
Address:Precision House, 267 Iveson Drive, Leeds, England, LS16 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Michael David Stephen Ayers
Notified on:13 December 2021
Status:Active
Date of birth:June 1956
Nationality:British
Country of residence:England
Address:Precision House, 267 Iveson Drive, Leeds, England, LS16 6LP
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Peter Kenneth Brook
Notified on:01 May 2017
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:35, North Drive, Leeds, England, LS25 6BZ
Nature of control:
  • Ownership of shares 25 to 50 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
2023-08-31Accounts

Accounts with accounts type micro entity.

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2023-06-03Confirmation statement

Confirmation statement with no updates.

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2022-06-06Confirmation statement

Confirmation statement with updates.

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2022-05-01Persons with significant control

Notification of a person with significant control.

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2022-05-01Persons with significant control

Notification of a person with significant control.

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2022-05-01Officers

Appoint person director company with name date.

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2022-04-28Address

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

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2022-04-27Persons with significant control

Cessation of a person with significant control.

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2022-04-27Officers

Termination director company with name termination date.

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2022-04-27Officers

Termination director company with name termination date.

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2021-12-15Accounts

Accounts with accounts type micro entity.

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2021-12-13Accounts

Change account reference date company previous shortened.

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2021-07-05Accounts

Accounts with accounts type micro entity.

Download
2021-06-22Confirmation statement

Confirmation statement with no updates.

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2021-06-22Address

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

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2021-01-26Officers

Change person director company with change date.

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2021-01-26Persons with significant control

Change to a person with significant control.

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2020-07-06Accounts

Accounts with accounts type micro entity.

Download
2020-05-21Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type micro entity.

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2019-06-07Accounts

Change account reference date company current shortened.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-09-04Accounts

Accounts with accounts type micro entity.

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2018-05-22Confirmation statement

Confirmation statement with no updates.

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2017-07-21Accounts

Accounts with accounts type micro entity.

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