F.L.S CORPORATE REFERENCING SERVICES LTD
CANTERBURY AMETTE LIMITED

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Company number 05376127
Status Active
Incorporation Date 25 February 2005
Company Type Private Limited Company
Address CAMBURGH HOUSE, 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN
Home Country United Kingdom
Nature of Business 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 30 September 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of F.L.S CORPORATE REFERENCING SERVICES LTD are www.flscorporatereferencingservices.co.uk, and www.f-l-s-corporate-referencing-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. F L S Corporate Referencing Services Ltd is a Private Limited Company. The company registration number is 05376127. F L S Corporate Referencing Services Ltd has been working since 25 February 2005. The present status of the company is Active. The registered address of F L S Corporate Referencing Services Ltd is Camburgh House 27 New Dover Road Canterbury Kent Ct1 3dn. . ATTWOOD, Anthony Conway is a Director of the company. ATTWOOD, Michelle Ann is a Director of the company. Secretary COMPUTECOUNTS SECRETARIAL LTD has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors".


Current Directors

Director
ATTWOOD, Anthony Conway
Appointed Date: 25 February 2005
72 years old
Director
ATTWOOD, Michelle Ann
Appointed Date: 25 February 2005
66 years old

Resigned Directors

Secretary
COMPUTECOUNTS SECRETARIAL LTD
Resigned: 08 June 2009
Appointed Date: 25 February 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 25 February 2005
Appointed Date: 25 February 2005

Persons With Significant Control

Mr Anthony Conway Attwood
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michelle Ann Attwood
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F.L.S CORPORATE REFERENCING SERVICES LTD Events

08 Mar 2017
Confirmation statement made on 25 February 2017 with updates
07 Mar 2017
Total exemption small company accounts made up to 30 September 2016
22 Apr 2016
Total exemption small company accounts made up to 30 September 2015
17 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 2
20 Apr 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 30 more events
09 Mar 2005
New director appointed
09 Mar 2005
Registered office changed on 09/03/05 from: 9 perseverance works kingsland road london E2 8DD
09 Mar 2005
Director resigned
09 Mar 2005
Secretary resigned
25 Feb 2005
Incorporation

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