FRUITION PREMIER LTD
WHETSTONE FRUITION PREMIERE LIMITED

Hellopages » Leicestershire » Blaby » LE8 6ZG
Company number 06700789
Status Active
Incorporation Date 17 September 2008
Company Type Private Limited Company
Address UNIT F WHITEACRES, CAMBRIDGE ROAD, WHETSTONE, LEICESTERSHIRE, LE8 6ZG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 2 . The most likely internet sites of FRUITION PREMIER LTD are www.fruitionpremier.co.uk, and www.fruition-premier.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Fruition Premier Ltd is a Private Limited Company. The company registration number is 06700789. Fruition Premier Ltd has been working since 17 September 2008. The present status of the company is Active. The registered address of Fruition Premier Ltd is Unit F Whiteacres Cambridge Road Whetstone Leicestershire Le8 6zg. The company`s financial liabilities are £9.43k. It is £-4.41k against last year. The cash in hand is £174.87k. It is £21.31k against last year. And the total assets are £178.47k, which is £-31.01k against last year. CHARLTON, Lisa Jane is a Secretary of the company. CHARLTON, Lisa Jane is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. Director TASKER, Mark Douglas has been resigned. The company operates in "Other business support service activities n.e.c.".


fruition premier Key Finiance

LIABILITIES £9.43k
-32%
CASH £174.87k
+13%
TOTAL ASSETS £178.47k
-15%
All Financial Figures

Current Directors

Secretary
CHARLTON, Lisa Jane
Appointed Date: 17 September 2008
Director
CHARLTON, Lisa Jane
Appointed Date: 17 September 2008
51 years old

Resigned Directors

Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 17 September 2008
Appointed Date: 17 September 2008
Director
OCS DIRECTORS LIMITED
Resigned: 17 September 2008
Appointed Date: 17 September 2008
Director
TASKER, Mark Douglas
Resigned: 06 April 2012
Appointed Date: 17 September 2008
60 years old

Persons With Significant Control

Mrs Lisa Jane Charlton
Notified on: 17 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Tasker
Notified on: 17 September 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRUITION PREMIER LTD Events

03 Oct 2016
Confirmation statement made on 17 September 2016 with updates
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
12 Oct 2015
Director's details changed for Lisa Jane Charlton on 17 September 2015
12 Oct 2015
Secretary's details changed for Lisa Jane Charlton on 17 September 2015
...
... and 19 more events
19 Sep 2008
Appointment terminated secretary ocs corporate secretaries LIMITED
19 Sep 2008
Appointment terminated director ocs directors LIMITED
19 Sep 2008
Ad 17/09/08\gbp si 1@1=1\gbp ic 1/2\
19 Sep 2008
Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
17 Sep 2008
Incorporation

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