FIG-1 (2000) LIMITED
BARNET

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Company number 03899323
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address JOSHUA LEIGH & CO, ALPHA HOUSE, 176A, HIGH STREET, BARNET, HERTFORDSHIRE, EN5 5SZ
Home Country United Kingdom
Nature of Business 90040 - Operation of arts facilities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of FIG-1 (2000) LIMITED are www.fig12000.co.uk, and www.fig-1-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Fig 1 2000 Limited is a Private Limited Company. The company registration number is 03899323. Fig 1 2000 Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Fig 1 2000 Limited is Joshua Leigh Co Alpha House 176a High Street Barnet Hertfordshire En5 5sz. . BAPTISTE, Jennifer is a Secretary of the company. FRANCIS, Mark Michael Peregrine is a Director of the company. JOPLING, Jeremy Michael is a Director of the company. Secretary HURLEY, David Patrick has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Operation of arts facilities".


Current Directors

Secretary
BAPTISTE, Jennifer
Appointed Date: 01 September 2012
Director
FRANCIS, Mark Michael Peregrine
Appointed Date: 20 December 1999
73 years old
Director
JOPLING, Jeremy Michael
Appointed Date: 20 December 1999
62 years old

Resigned Directors

Secretary
HURLEY, David Patrick
Resigned: 01 September 2012
Appointed Date: 20 December 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 20 December 1999
Appointed Date: 20 December 1999

Persons With Significant Control

Mr Jeremy Michael Jopling
Notified on: 20 December 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Michael Peregrine Francis
Notified on: 20 December 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FIG-1 (2000) LIMITED Events

01 Feb 2017
Confirmation statement made on 20 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
21 Dec 2015
Director's details changed for Mr Jeremy Michael Jopling on 1 May 2015
21 Dec 2015
Director's details changed for Mr Mark Michael Peregrine Francis on 1 May 2015
...
... and 39 more events
20 Feb 2001
New director appointed
20 Feb 2001
Return made up to 20/12/00; full list of members
  • 363(287) ‐ Registered office changed on 20/02/01
  • 363(288) ‐ Secretary resigned;director resigned
24 Jan 2001
Registered office changed on 24/01/01 from: 4-6 bury street london SW1Y 6AB
07 Jan 2000
Registered office changed on 07/01/00 from: 1 old burlington street london W1X 2NL
20 Dec 1999
Incorporation

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