FANLOGIC LIMITED
AYLESBURY FANLOGIC.COM LIMITED

Hellopages » Buckinghamshire » Aylesbury Vale » HP18 9BX

Company number 09174029
Status Active
Incorporation Date 13 August 2014
Company Type Private Limited Company
Address 5 BURNS CLOSE, LONG CRENDON, AYLESBURY, BUCKINGHAMSHIRE, HP18 9BX
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Termination of appointment of Robert Sean Millner Morris as a director on 13 March 2017; Confirmation statement made on 21 February 2017 with updates; Termination of appointment of John Henry Thompson as a director on 5 January 2017. The most likely internet sites of FANLOGIC LIMITED are www.fanlogic.co.uk, and www.fanlogic.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. The distance to to Aylesbury Vale Parkway Rail Station is 6.9 miles; to Princes Risborough Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fanlogic Limited is a Private Limited Company. The company registration number is 09174029. Fanlogic Limited has been working since 13 August 2014. The present status of the company is Active. The registered address of Fanlogic Limited is 5 Burns Close Long Crendon Aylesbury Buckinghamshire Hp18 9bx. . EVISON, Rufus Simon Tobias is a Director of the company. WIGHTMAN, Christopher is a Director of the company. Director MORRIS, Robert Sean Millner has been resigned. Director THOMPSON, John Henry has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
EVISON, Rufus Simon Tobias
Appointed Date: 05 January 2017
57 years old

Director
WIGHTMAN, Christopher
Appointed Date: 13 August 2014
66 years old

Resigned Directors

Director
MORRIS, Robert Sean Millner
Resigned: 13 March 2017
Appointed Date: 13 August 2014
57 years old

Director
THOMPSON, John Henry
Resigned: 05 January 2017
Appointed Date: 13 August 2014
76 years old

Persons With Significant Control

Mr Christopher Paul John Wightman
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Robert Sean Milner Morris
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FANLOGIC LIMITED Events

14 Mar 2017
Termination of appointment of Robert Sean Millner Morris as a director on 13 March 2017
14 Mar 2017
Confirmation statement made on 21 February 2017 with updates
05 Jan 2017
Termination of appointment of John Henry Thompson as a director on 5 January 2017
05 Jan 2017
Appointment of Mr Rufus Simon Tobias Evison as a director on 5 January 2017
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 8 more events
21 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 850

16 Sep 2015
Sub-division of shares on 30 June 2015
13 Aug 2014
Company name changed fanlogic.com LIMITED\certificate issued on 13/08/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-08-13

13 Aug 2014
Director's details changed for Sean Morris on 13 August 2014
13 Aug 2014
Incorporation
Statement of capital on 2014-08-13
  • GBP 100

FANLOGIC LIMITED Charges

29 September 2016
Charge code 0917 4029 0001
Delivered: 14 October 2016
Status: Outstanding
Persons entitled: Crel 003 Limited
Description: Contains floating charge…