Company number 09075132
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address THE GABLES, OLD MARKET STREET, THETFORD, NORFOLK, IP24 2EN
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Purchase of own shares.; Accounts for a small company made up to 30 June 2016; Resolutions
RES09 ‐
Resolution of authority to purchase a number of shares
. The most likely internet sites of FOTOLEC TECHNOLOGIES HOLDINGS LIMITED are www.fotolectechnologiesholdings.co.uk, and www.fotolec-technologies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and six months. The distance to to Brandon Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fotolec Technologies Holdings Limited is a Private Limited Company.
The company registration number is 09075132. Fotolec Technologies Holdings Limited has been working since 06 June 2014.
The present status of the company is Active. The registered address of Fotolec Technologies Holdings Limited is The Gables Old Market Street Thetford Norfolk Ip24 2en. . GRAHAM-CLOETE, Michael is a Secretary of the company. GRAHAM-CLOETE, Michael is a Director of the company. PAYNE, Christopher Leslie is a Director of the company. ROWDEN, David Arthur is a Director of the company. Director ALLAN, Gregory Sanderson has been resigned. Director GOODWIN, Michael John Lynch has been resigned. Director GRAHAM-CLOETE, Michael has been resigned. Director BIRKETTS DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Director
BIRKETTS DIRECTORS LIMITED
Resigned: 20 June 2014
Appointed Date: 06 June 2014
FOTOLEC TECHNOLOGIES HOLDINGS LIMITED Events
23 Jan 2017
Purchase of own shares.
30 Dec 2016
Accounts for a small company made up to 30 June 2016
19 Dec 2016
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
19 Dec 2016
Cancellation of shares. Statement of capital on 30 November 2016
09 Dec 2016
Termination of appointment of Michael John Lynch Goodwin as a director on 30 November 2016
...
... and 20 more events
13 Jun 2014
Appointment of David Arthur Rowden as a director
13 Jun 2014
Appointment of Michael John Lynch Goodwin as a director
13 Jun 2014
Appointment of Christopher Leslie Payne as a director
13 Jun 2014
Appointment of Michael Graham-Cloete as a secretary
06 Jun 2014
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
12 December 2014
Charge code 0907 5132 0003
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
12 December 2014
Charge code 0907 5132 0002
Delivered: 16 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
31 July 2014
Charge code 0907 5132 0001
Delivered: 19 August 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…