FLEMING RESOURCES LIMITED - LONDON
Company Profile | Company Filings |
Overview
FLEMING RESOURCES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
FLEMING RESOURCES LIMITED was incorporated 32 years ago on 22/01/1992 and has the registered number: 02679924. The accounts status is TOTAL EXEMPTION FULL.
FLEMING RESOURCES LIMITED was incorporated 32 years ago on 22/01/1992 and has the registered number: 02679924. The accounts status is TOTAL EXEMPTION FULL.
FLEMING RESOURCES LIMITED - LONDON
This company is listed in the following categories:
77291 - Renting and leasing of media entertainment equipment
77291 - Renting and leasing of media entertainment equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2020 |
Registered Office
8 BAYLEY STREET
LONDON
WC1B 3HB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/05/2020 | 16/05/2021 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR HORACIO GUILLERMO QUEIRO | Jun 1952 | British | Director | 2019-01-31 | CURRENT |
MORGAN JAMES SENDALL | Jun 1949 | Director | 1992-02-12 UNTIL 1997-12-18 | RESIGNED | |
HOWARD CHRISTOPHER BRADBURN | Jun 1951 | British | Director | 1992-02-12 UNTIL 2019-01-31 | RESIGNED |
MICHAEL DAVID PARRY | Apr 1962 | British | Director | 1992-02-12 UNTIL 1997-12-18 | RESIGNED |
MR CHRISTOPHER FRANCIS RODMELL | Dec 1953 | British | Director | 1992-02-12 UNTIL 2019-01-31 | RESIGNED |
HARBEN REGISTRARS LIMITED | Nominee Secretary | 1992-01-22 UNTIL 1992-02-12 | RESIGNED | ||
MORGAN JAMES SENDALL | Jun 1949 | Secretary | 1992-02-12 UNTIL 1997-12-18 | RESIGNED | |
MR CHRISTOPHER FRANCIS RODMELL | Dec 1953 | British | Secretary | 1997-12-18 UNTIL 2019-01-31 | RESIGNED |
HARBEN NOMINEES LIMITED | Corporate Nominee Director | 1992-01-22 UNTIL 1992-02-12 | RESIGNED | ||
MR PAUL WILKINSON | Nov 1958 | British | Director | 1992-02-12 UNTIL 1992-12-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clearcut Pictures Limited | 2019-01-31 - 2019-05-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Voting rights 75 to 100 percent as firm Right to appoint and remove directors |
|
Clear Cut Pictures Limited | 2019-01-31 | London | Ownership of shares 75 to 100 percent | |
Mr Christopher Francis Rodmell | 2016-04-06 - 2019-01-31 | 12/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Howard Christopher Bradburn | 2016-04-06 - 2019-01-31 | 6/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fleming Resources Limited - Accounts to registrar (filleted) - small 18.2 | 2021-03-26 | 30-06-2020 | £-2,187 equity |
Fleming Resources Limited - Accounts to registrar (filleted) - small 18.2 | 2020-03-31 | 30-06-2019 | £661 Cash £-2,187 equity |
Micro-entity Accounts - FLEMING RESOURCES LIMITED | 2018-12-21 | 31-03-2018 | £149,950 equity |
Micro-entity Accounts - FLEMING RESOURCES LIMITED | 2017-12-30 | 31-03-2017 | £-144,687 equity |