FL REALISATIONS 2021 LIMITED - LONDON
Company Profile | Company Filings |
Overview
FL REALISATIONS 2021 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FL REALISATIONS 2021 LIMITED was incorporated 23 years ago on 10/01/2001 and has the registered number: 04138909. The accounts status is FULL.
FL REALISATIONS 2021 LIMITED was incorporated 23 years ago on 10/01/2001 and has the registered number: 04138909. The accounts status is FULL.
FL REALISATIONS 2021 LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/06/2019 |
Registered Office
C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR
LONDON
EC4N 6EU
This Company Originates in : United Kingdom
Previous trading names include:
FORMAPLEX LIMITED (until 06/09/2021)
FORMAPLEX LIMITED (until 06/09/2021)
FORMAPLEX MACHINING LIMITED (until 10/11/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/12/2020 | 18/12/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANDREW OWEN | Jul 1959 | British | Director | 2003-11-01 UNTIL 2006-12-01 | RESIGNED |
MR MICHAEL DAVID LAST | Aug 1968 | British | Secretary | 2008-06-01 UNTIL 2011-11-17 | RESIGNED |
MISS ANNA CARIN FRASER-HARRIS | Secretary | 2011-11-17 UNTIL 2014-09-26 | RESIGNED | ||
MR DAVID SHOOTER | Jan 1966 | British | Secretary | 2001-01-10 UNTIL 2008-06-01 | RESIGNED |
MR JOHN PAUL MARTIN NIGHTINGALE | May 1966 | British | Director | 2021-02-05 UNTIL 2021-08-01 | RESIGNED |
IAN WILSON | Oct 1965 | British | Director | 2001-01-10 UNTIL 2019-12-12 | RESIGNED |
MR DAVID SHOOTER | Jan 1966 | British | Director | 2001-01-10 UNTIL 2011-01-12 | RESIGNED |
MR GEORGE SHANNON | Apr 1963 | British | Director | 2017-11-29 UNTIL 2018-10-01 | RESIGNED |
MR PAUL ADRIAN RAYNER | Nov 1961 | British | Director | 2019-04-10 UNTIL 2021-04-16 | RESIGNED |
JOHN PYKE | Dec 1961 | Canadian | Director | 2001-01-10 UNTIL 2001-09-01 | RESIGNED |
OAKLEY CORPORATE DOCTORS LIMITED | Corporate Director | 2001-01-10 UNTIL 2001-01-10 | RESIGNED | ||
MR RUSSELL HAMMACOTT | Jun 1970 | British | Director | 2011-11-17 UNTIL 2018-06-29 | RESIGNED |
MR MICHAEL DAVID LAST | Aug 1968 | British | Director | 2008-06-01 UNTIL 2017-01-25 | RESIGNED |
MR PETER GEORGE FREDERICKS | Nov 1964 | British | Director | 2014-12-11 UNTIL 2017-11-29 | RESIGNED |
MS ANNA FRASER-HARRIS | May 1968 | British | Director | 2012-03-01 UNTIL 2014-09-26 | RESIGNED |
MR MICHAEL THOMAS BRYANT | Jul 1962 | English | Director | 2016-07-18 UNTIL 2021-03-11 | RESIGNED |
ANDREW DAVID BONE | Feb 1963 | British | Director | 2003-06-01 UNTIL 2019-11-01 | RESIGNED |
MR ROBIN DAVID ALLEN | Dec 1962 | British | Director | 2021-04-16 UNTIL 2021-09-01 | RESIGNED |
OAKLEY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-01-10 UNTIL 2001-01-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carbon Bidco Limited | 2021-02-05 | Leamington Spa |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Formaplex Holdings Ltd | 2016-04-06 - 2021-02-05 | Portsmouth | Ownership of shares 75 to 100 percent |