18F UK HOLDING COMPANY LIMITED
BURNLEY

Hellopages » Lancashire » Burnley » BB11 5SX

Company number 08022071
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address COLONIAL GIFTS LIMITED, JUBILEE HOUSE, PHOENIX WAY, BURNLEY, LANCASHIRE, BB11 5SX
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Accounts for a dormant company made up to 3 July 2016; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-05-02 GBP 1 . The most likely internet sites of 18F UK HOLDING COMPANY LIMITED are www.18fukholdingcompany.co.uk, and www.18f-uk-holding-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Burnley Manchester Road Rail Station is 0.9 miles; to Burnley Central Rail Station is 1.1 miles; to Church & Oswaldtwistle Rail Station is 5.6 miles; to Clitheroe Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.18f Uk Holding Company Limited is a Private Limited Company. The company registration number is 08022071. 18f Uk Holding Company Limited has been working since 05 April 2012. The present status of the company is Active. The registered address of 18f Uk Holding Company Limited is Colonial Gifts Limited Jubilee House Phoenix Way Burnley Lancashire Bb11 5sx. . GALLAGHER, Gerard Michael is a Secretary of the company. MCCANN, Christopher Gerard is a Director of the company. MCCANN, James Francis is a Director of the company. SHEA, William Edward is a Director of the company. Secretary TRUSEC LIMITED has been resigned. Director AZMI, Alia has been resigned. Director TRUSEC LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


18f uk holding company Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
GALLAGHER, Gerard Michael
Appointed Date: 05 April 2012
Director
MCCANN, Christopher Gerard
Appointed Date: 05 April 2012
64 years old
Director
MCCANN, James Francis
Appointed Date: 05 April 2012
74 years old
Director
SHEA, William Edward
Appointed Date: 05 April 2012
67 years old

Resigned Directors

Secretary
TRUSEC LIMITED
Resigned: 05 April 2012
Appointed Date: 05 April 2012
Director
AZMI, Alia
Resigned: 05 April 2012
Appointed Date: 05 April 2012
41 years old
Director
TRUSEC LIMITED
Resigned: 05 April 2012
Appointed Date: 05 April 2012

Persons With Significant Control

800-Flowers, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

18F UK HOLDING COMPANY LIMITED Events

18 Apr 2017
Confirmation statement made on 5 April 2017 with updates
15 Mar 2017
Accounts for a dormant company made up to 3 July 2016
02 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-02
  • GBP 1
17 Mar 2016
Accounts for a dormant company made up to 28 June 2015
30 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 1
...
... and 15 more events
16 Apr 2012
Termination of appointment of Trusec Limited as a secretary
16 Apr 2012
Termination of appointment of Alia Azmi as a director
16 Apr 2012
Termination of appointment of Trusec Limited as a director
16 Apr 2012
Registered office address changed from 2 Lambs Passage London EC1Y 8BB United Kingdom on 16 April 2012
05 Apr 2012
Incorporation

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