FLETRANS LIMITED
LONDON

Hellopages » Greater London » Camden » W1T 5DB

Company number 04040441
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address 35 GRAFTON WAY, LONDON, W1T 5DB
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 25 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 100 . The most likely internet sites of FLETRANS LIMITED are www.fletrans.co.uk, and www.fletrans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Fletrans Limited is a Private Limited Company. The company registration number is 04040441. Fletrans Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Fletrans Limited is 35 Grafton Way London W1t 5db. The company`s financial liabilities are £2.75k. It is £-0.27k against last year. The cash in hand is £21.62k. It is £16.68k against last year. And the total assets are £22.23k, which is £16.79k against last year. PARPERI, Polyxeni is a Secretary of the company. PARPERI, Christopher Peter is a Director of the company. TEBBUTT, Marina is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".


fletrans Key Finiance

LIABILITIES £2.75k
-9%
CASH £21.62k
+337%
TOTAL ASSETS £22.23k
+308%
All Financial Figures

Current Directors

Secretary
PARPERI, Polyxeni
Appointed Date: 25 July 2000

Director
PARPERI, Christopher Peter
Appointed Date: 25 July 2000
78 years old

Director
TEBBUTT, Marina
Appointed Date: 01 April 2014
52 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 25 July 2000
Appointed Date: 25 July 2000

Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000

Persons With Significant Control

Mr Christopher Peter Parperi
Notified on: 1 July 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLETRANS LIMITED Events

19 Sep 2016
Confirmation statement made on 25 July 2016 with updates
20 Apr 2016
Total exemption small company accounts made up to 31 July 2015
28 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100

27 Mar 2015
Total exemption small company accounts made up to 31 July 2014
05 Aug 2014
Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 100

...
... and 31 more events
04 Aug 2000
Ad 25/07/00--------- £ si 100@1=100 £ ic 1/101
04 Aug 2000
New director appointed
04 Aug 2000
New secretary appointed
04 Aug 2000
Registered office changed on 04/08/00 from: 47-49 green lane northwood middlesex HA6 3AE
25 Jul 2000
Incorporation