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 - LONDON

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NORTH SAFETY PRODUCTS LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
CEL ELECTRONICS LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
LINCOLNS MEAD MANAGEMENT COMPANY LIMITED READING ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
ACRON LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
BROADCAST INVESTMENTS LIMITED NEWBURY Dissolved... DORMANT 99999 - Dormant Company
IXYS UK WESTCODE LTD. CHIPPENHAM Active FULL 27900 - Manufacture of other electrical equipment
PROTO LABS DISTRIBUTION, LIMITED TELFORD Dissolved... SMALL 32990 - Other manufacturing n.e.c.
FMGH 3 LIMITED BRIGHTON ... TOTAL EXEMPTION FULL 99999 - Dormant Company
ADP HOLDINGS LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ADP NO.1 LIMITED MANCHESTER Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
FMGH 2 LIMITED BRIGHTON ... SMALL 70100 - Activities of head offices
FMGH 1 LIMITED BRIGHTON ... GROUP 70100 - Activities of head offices
HOME-START CHICHESTER & DISTRICT CHICHESTER ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
WEMBURY PARK 1970 LIMITED LINGFIELD Active MICRO ENTITY 98200 - Undifferentiated service-producing activities of private households for own use
WHY KNOT LIMITED SOUTHSEA UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55900 - Other accommodation
COBALT CONSULTANTS LTD SOUTHSEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
LAKE RED PRODUCTIONS LTD BOURNEMOUTH Dissolved... MICRO ENTITY 59111 - Motion picture production activities
MYDIDIMO UK LTD SOUTHSEA ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ROEBUCK INDUSTRIAL CONSULTING LIMITED LONDON ENGLAND Active -... NO ACCOUNTS FILED 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture)

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDINEWS (CARDIOLOGY) LIMITED LONDON ENGLAND Active SMALL 58141 - Publishing of learned journals
NEXANTECA LIMITED LONDON ENGLAND Active FULL 70229 - Management consultancy activities other than financial management
MEDICAL EDUCATION PRESS LIMITED LONDON ENGLAND Active DORMANT 58142 - Publishing of consumer and business journals and periodicals
MARIANA UFP (AMERICAS) LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
PARADIGM SECURITIES TRADING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 64991 - Security dealing on own account
NEBULA ACQUIRECO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
JUSTKA LTD LONDON ENGLAND Active NO ACCOUNTS FILED 47710 - Retail sale of clothing in specialised stores
MARIANA UFP LLP LONDON Active FULL None Supplied
MARIANA INVESTMENT PARTNERS LLP LONDON Active FULL None Supplied
MARIANA DISTRIBUTION LLP LONDON Active FULL None Supplied