FLOATZONE LIMITED
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK10 1BX

Company number 02889476
Status Active
Incorporation Date 20 January 1994
Company Type Private Limited Company
Address WESTMINSTER HOUSE, 10 WESTMINSTER ROAD, MACCLESFIELD, CHESHIRE, SK10 1BX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Director's details changed for Mr Mark Vali on 1 December 2016. The most likely internet sites of FLOATZONE LIMITED are www.floatzone.co.uk, and www.floatzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. The distance to to Poynton Rail Station is 6.1 miles; to Chelford Rail Station is 6.2 miles; to Middlewood Rail Station is 7 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Floatzone Limited is a Private Limited Company. The company registration number is 02889476. Floatzone Limited has been working since 20 January 1994. The present status of the company is Active. The registered address of Floatzone Limited is Westminster House 10 Westminster Road Macclesfield Cheshire Sk10 1bx. . VALI, Carolyn Julie is a Secretary of the company. VALI, Carolyn Julie is a Director of the company. VALI, Mark is a Director of the company. VALIZADEH, Yasmine is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
VALI, Carolyn Julie
Appointed Date: 28 January 1994
Director
VALI, Carolyn Julie
Appointed Date: 01 January 2004
73 years old
Director
VALI, Mark
Appointed Date: 28 January 1994
80 years old
Director
VALIZADEH, Yasmine
Appointed Date: 01 January 2004
47 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 January 1994
Appointed Date: 20 January 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 January 1994
Appointed Date: 20 January 1994

Persons With Significant Control

Mr Mark Vali
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

FLOATZONE LIMITED Events

11 Jan 2017
Accounts for a small company made up to 31 March 2016
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
02 Dec 2016
Director's details changed for Mr Mark Vali on 1 December 2016
11 Jan 2016
Accounts for a small company made up to 31 March 2015
09 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
...
... and 73 more events
21 Feb 1994
Memorandum and Articles of Association
21 Feb 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Feb 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
11 Feb 1994
Registered office changed on 11/02/94 from: classic house, 174-180 old st, london, EC1V 9BP
20 Jan 1994
Incorporation

FLOATZONE LIMITED Charges

3 January 2003
Legal charge
Delivered: 7 January 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Cors y gedol hotel and car park, high street barmouth…
9 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Property k/a units 1 to 5 clifton metro whiteladies road…
13 July 2001
Legal charge
Delivered: 21 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage 228 edgware road city of…
4 October 1996
Legal charge
Delivered: 9 October 1996
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H land and buildings on the south west side of…
31 March 1994
Mortgage debenture
Delivered: 15 April 1994
Status: Satisfied on 20 November 1996
Persons entitled: Brown Shipley & Co. Limited
Description: All the undertakings property rights and assets of the…

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