FUNCTION FIXERS LIMITED
LONDON

Hellopages » Greater London » Camden » WC2H 9JQ

Company number 05750948
Status Active
Incorporation Date 21 March 2006
Company Type Private Limited Company
Address 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from C/O Haxton & Co Central House 124 High Street Hampton Hill Middlesex TW12 1NS to 71-75 Shelton Street London WC2H 9JQ on 18 July 2016; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 4 . The most likely internet sites of FUNCTION FIXERS LIMITED are www.functionfixers.co.uk, and www.function-fixers.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 2.8 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Function Fixers Limited is a Private Limited Company. The company registration number is 05750948. Function Fixers Limited has been working since 21 March 2006. The present status of the company is Active. The registered address of Function Fixers Limited is 71 75 Shelton Street London England Wc2h 9jq. . LARWOOD, Carolyn Ruth is a Secretary of the company. LARWOOD, Carolyn Ruth is a Director of the company. LEES, Robert Nicholas Austin, Captain is a Director of the company. Secretary O'SHAUGHNESSY, Carlien has been resigned. Director GELLETT, John Arthur James has been resigned. Director SANU, Pola has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Secretary
LARWOOD, Carolyn Ruth
Appointed Date: 21 March 2006

Director
LARWOOD, Carolyn Ruth
Appointed Date: 21 March 2006
74 years old

Director
LEES, Robert Nicholas Austin, Captain
Appointed Date: 21 March 2010
70 years old

Resigned Directors

Secretary
O'SHAUGHNESSY, Carlien
Resigned: 21 March 2006
Appointed Date: 21 March 2006

Director
GELLETT, John Arthur James
Resigned: 20 March 2011
Appointed Date: 21 March 2006
65 years old

Director
SANU, Pola
Resigned: 21 March 2006
Appointed Date: 21 March 2006
59 years old

FUNCTION FIXERS LIMITED Events

04 Nov 2016
Total exemption small company accounts made up to 30 April 2016
18 Jul 2016
Registered office address changed from C/O Haxton & Co Central House 124 High Street Hampton Hill Middlesex TW12 1NS to 71-75 Shelton Street London WC2H 9JQ on 18 July 2016
24 Mar 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 4

29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Mar 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-23
  • GBP 4

...
... and 24 more events
05 Apr 2006
Secretary resigned
05 Apr 2006
Director resigned
05 Apr 2006
New secretary appointed;new director appointed
05 Apr 2006
New director appointed
21 Mar 2006
Incorporation