FANTASTICO LIMITED
KENT DYNAMIC ENERGY REDUCTION LIMITED

Hellopages » Greater London » Bromley » BR2 9JA

Company number 04229945
Status Active
Incorporation Date 6 June 2001
Company Type Private Limited Company
Address 34 NAPIER ROAD, BROMLEY, KENT, BR2 9JA
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 4 . The most likely internet sites of FANTASTICO LIMITED are www.fantastico.co.uk, and www.fantastico.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. Fantastico Limited is a Private Limited Company. The company registration number is 04229945. Fantastico Limited has been working since 06 June 2001. The present status of the company is Active. The registered address of Fantastico Limited is 34 Napier Road Bromley Kent Br2 9ja. . RILEY, Rachel Vanessa is a Secretary of the company. RILEY, Brian James is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director DUNN, Richard has been resigned. Director RILEY, Mark James has been resigned. Director RILEY, Rachel Vanessa has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Secretary
RILEY, Rachel Vanessa
Appointed Date: 17 July 2001
Director
RILEY, Brian James
Appointed Date: 17 July 2001
74 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 16 July 2001
Appointed Date: 06 June 2001
Director
DUNN, Richard
Resigned: 24 April 2008
Appointed Date: 17 July 2001
73 years old
Director
RILEY, Mark James
Resigned: 02 April 2012
Appointed Date: 15 October 2008
49 years old
Director
RILEY, Rachel Vanessa
Resigned: 02 April 2012
Appointed Date: 15 October 2008
63 years old
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 16 July 2001
Appointed Date: 06 June 2001

Persons With Significant Control

Mr Brian James Riley
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more

FANTASTICO LIMITED Events

29 Nov 2016
Confirmation statement made on 27 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 June 2016
07 Jan 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 4
20 Oct 2015
Total exemption small company accounts made up to 30 June 2015
27 Nov 2014
Annual return made up to 27 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 4
...
... and 40 more events
20 Jul 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2001
Secretary resigned
20 Jul 2001
Director resigned
11 Jun 2001
Company name changed dynamic energy reduction LIMITED\certificate issued on 11/06/01
06 Jun 2001
Incorporation

Similar Companies

FANTASTICAL LIMITED FANTASTIC-FM LIMITED FANTASTICS MATCHDAY LOG BOOKS LIMITED FANTASTICSERVICES.COM LTD FANTASTIK LIMITED FANTASTILLIARD LIMITED FANTASTIQUE CARE SERVICES LIMITED