FABLEFORCE NOMINEES (BEDFORD) LIMITED
BEDFORD FABLE NO 1 LIMITED

Hellopages » Bedfordshire » Bedford » MK42 7PN
Company number 04534906
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address FIRST FLOOR, WOBURN COURT 2 RAILTON ROAD, WOBURN ROAD INDUSTRIAL ESTATE, KEMPSTON, BEDFORD, BEDFORDSHIRE, MK42 7PN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 September 2016 with updates; Accounts for a dormant company made up to 30 June 2016; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FABLEFORCE NOMINEES (BEDFORD) LIMITED are www.fableforcenomineesbedford.co.uk, and www.fableforce-nominees-bedford.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Bedford St Johns Rail Station is 2.1 miles; to Bedford Rail Station is 2.2 miles; to Lidlington Rail Station is 5.1 miles; to Flitwick Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fableforce Nominees Bedford Limited is a Private Limited Company. The company registration number is 04534906. Fableforce Nominees Bedford Limited has been working since 13 September 2002. The present status of the company is Active. The registered address of Fableforce Nominees Bedford Limited is First Floor Woburn Court 2 Railton Road Woburn Road Industrial Estate Kempston Bedford Bedfordshire Mk42 7pn. . DI LORENZO, Elia is a Secretary of the company. DI LORENZO, Elia is a Director of the company. HAMMOND, Roger is a Director of the company. Secretary ROBINSON, David has been resigned. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Director ANDREWS, David Thomas has been resigned. Director ROBINSON, David has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
DI LORENZO, Elia
Appointed Date: 01 January 2015
Director
DI LORENZO, Elia
Appointed Date: 01 January 2014
70 years old
Director
HAMMOND, Roger
Appointed Date: 01 January 2014
65 years old

Resigned Directors

Secretary
ROBINSON, David
Resigned: 01 January 2015
Appointed Date: 04 February 2003
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Director
ANDREWS, David Thomas
Resigned: 01 January 2015
Appointed Date: 04 February 2003
82 years old
Director
ROBINSON, David
Resigned: 01 January 2015
Appointed Date: 04 February 2003
73 years old
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002

Persons With Significant Control

Mr Elia Di Lorenzo
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roger Hammond
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FABLEFORCE NOMINEES (BEDFORD) LIMITED Events

15 Sep 2016
Confirmation statement made on 13 September 2016 with updates
22 Aug 2016
Accounts for a dormant company made up to 30 June 2016
13 Oct 2015
Accounts for a dormant company made up to 30 June 2015
14 Sep 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 2
23 Jun 2015
Registered office address changed from 136-140 Bedford Road Kempston Bedfordshire MK42 8BH to First Floor, Woburn Court 2 Railton Road Woburn Road Industrial Estate, Kempston Bedford Bedfordshire MK42 7PN on 23 June 2015
...
... and 42 more events
10 Feb 2004
Accounts for a dormant company made up to 30 September 2003
02 Oct 2003
Ad 01/05/03--------- £ si 1@1=1 £ ic 1/2
01 Mar 2003
Registered office changed on 01/03/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
11 Feb 2003
Company name changed fable no 1 LIMITED\certificate issued on 11/02/03
13 Sep 2002
Incorporation

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