FK PROPERTIES (RUNCORN) LIMITED
ELLAND FK PROPERTIES LIMITED

Hellopages » West Yorkshire » Calderdale » HX5 9BW

Company number 10401934
Status Active
Incorporation Date 29 September 2016
Company Type Private Limited Company
Address COMMERCIAL DEVELOPMENT PROJECTS LIMITED, MARSHALL HOUSE, HUDDERSFIELD ROAD, ELLAND, WEST YORKSHIRE, UNITED KINGDOM, HX5 9BW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration nine events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2016-11-18 ; Change of name notice; Appointment of Simon Charles Newton Marshall as a director on 31 October 2016. The most likely internet sites of FK PROPERTIES (RUNCORN) LIMITED are www.fkpropertiesruncorn.co.uk, and www.fk-properties-runcorn.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and two months. Fk Properties Runcorn Limited is a Private Limited Company. The company registration number is 10401934. Fk Properties Runcorn Limited has been working since 29 September 2016. The present status of the company is Active. The registered address of Fk Properties Runcorn Limited is Commercial Development Projects Limited Marshall House Huddersfield Road Elland West Yorkshire United Kingdom Hx5 9bw. . BOOTH, Jonathan is a Secretary of the company. BOOTH, Jonathan is a Director of the company. MARSHALL, Simon Charles Newton is a Director of the company. Director DIXON, James Andrew Geoffrey has been resigned. Director DIXON, John Nicholas has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BOOTH, Jonathan
Appointed Date: 31 October 2016
Director
BOOTH, Jonathan
Appointed Date: 31 October 2016
55 years old
Director
MARSHALL, Simon Charles Newton
Appointed Date: 31 October 2016
62 years old

Resigned Directors

Director
DIXON, James Andrew Geoffrey
Resigned: 31 October 2016
Appointed Date: 29 September 2016
69 years old
Director
DIXON, John Nicholas
Resigned: 31 October 2016
Appointed Date: 29 September 2016
62 years old

Persons With Significant Control

Mr James Andrew Geoffrey Dixon
Notified on: 29 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Nicholas Dixon
Notified on: 29 September 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FK PROPERTIES (RUNCORN) LIMITED Events

02 Dec 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-11-18
02 Dec 2016
Change of name notice
21 Nov 2016
Appointment of Simon Charles Newton Marshall as a director on 31 October 2016
21 Nov 2016
Appointment of Jonathan Booth as a secretary on 31 October 2016
21 Nov 2016
Termination of appointment of John Nicholas Dixon as a director on 31 October 2016
21 Nov 2016
Termination of appointment of James Andrew Geoffrey Dixon as a director on 31 October 2016
21 Nov 2016
Registered office address changed from Suite 3.09, Grosvenor House Central Park Telford TF2 9TW United Kingdom to C/O Commercial Development Projects Limited Marshall House Huddersfield Road Elland West Yorkshire HX5 9BW on 21 November 2016
21 Nov 2016
Appointment of Jonathan Booth as a director on 31 October 2016
29 Sep 2016
Incorporation
Statement of capital on 2016-09-29
  • GBP 2

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