Company number 04481946
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address BANK HOUSE, SOUTHWICK SQUARE, SOUTHWICK, WEST SUSSEX, BN42 4FN
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Current accounting period extended from 31 July 2016 to 30 September 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of FLUX RESOURCES LIMITED are www.fluxresources.co.uk, and www.flux-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Portslade Rail Station is 1.3 miles; to Moulsecoomb Rail Station is 5.1 miles; to Falmer Rail Station is 6.7 miles; to Burgess Hill Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flux Resources Limited is a Private Limited Company.
The company registration number is 04481946. Flux Resources Limited has been working since 10 July 2002.
The present status of the company is Active. The registered address of Flux Resources Limited is Bank House Southwick Square Southwick West Sussex Bn42 4fn. The company`s financial liabilities are £0.49k. It is £0.21k against last year. The cash in hand is £6.03k. It is £-0.71k against last year. And the total assets are £6.52k, which is £-1.74k against last year. LOVELL, Sarah Catherine is a Secretary of the company. TODD, Garry Lee is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
flux resources Key Finiance
LIABILITIES
£0.49k
+76%
CASH
£6.03k
-11%
TOTAL ASSETS
£6.52k
-22%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 13 September 2002
Appointed Date: 10 July 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 13 September 2002
Appointed Date: 10 July 2002
Persons With Significant Control
Mr Garry Lee Todd
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Sarah Catherine Lovell
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLUX RESOURCES LIMITED Events
05 Sep 2016
Current accounting period extended from 31 July 2016 to 30 September 2016
26 Jul 2016
Confirmation statement made on 10 July 2016 with updates
16 Mar 2016
Total exemption small company accounts made up to 31 July 2015
29 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
07 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 33 more events
20 Sep 2002
Director resigned
19 Sep 2002
Registered office changed on 19/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN
19 Sep 2002
New secretary appointed
19 Sep 2002
New director appointed
10 Jul 2002
Incorporation