FLISCOMBE POWER LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HT

Company number 08922467
Status Active
Incorporation Date 4 March 2014
Company Type Private Limited Company
Address 6TH FLOOR, 33 HOLBORN, LONDON, ENGLAND, EC1N 2HT
Home Country United Kingdom
Nature of Business 38210 - Treatment and disposal of non-hazardous waste
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Ocs Services Limited on 15 December 2014. The most likely internet sites of FLISCOMBE POWER LIMITED are www.fliscombepower.co.uk, and www.fliscombe-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fliscombe Power Limited is a Private Limited Company. The company registration number is 08922467. Fliscombe Power Limited has been working since 04 March 2014. The present status of the company is Active. The registered address of Fliscombe Power Limited is 6th Floor 33 Holborn London England Ec1n 2ht. . LUDLOW, Sharna is a Secretary of the company. BIRD, David Matthew is a Director of the company. OCS SERVICES LIMITED is a Director of the company. Secretary BOARD, Nicola has been resigned. Secretary WARD, Karen has been resigned. Director BULLOCK, Duncan has been resigned. Director FELLOWS, Edward has been resigned. The company operates in "Treatment and disposal of non-hazardous waste".


Current Directors

Secretary
LUDLOW, Sharna
Appointed Date: 16 May 2016
Director
BIRD, David Matthew
Appointed Date: 29 September 2014
42 years old
Director
OCS SERVICES LIMITED
Appointed Date: 01 April 2014

Resigned Directors

Secretary
BOARD, Nicola
Resigned: 01 May 2015
Appointed Date: 04 March 2014
Secretary
WARD, Karen
Resigned: 16 May 2016
Appointed Date: 01 May 2015
Director
BULLOCK, Duncan
Resigned: 13 August 2014
Appointed Date: 04 March 2014
39 years old
Director
FELLOWS, Edward
Resigned: 29 September 2014
Appointed Date: 13 August 2014
47 years old

Persons With Significant Control

Octopus Investments Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLISCOMBE POWER LIMITED Events

13 Mar 2017
Confirmation statement made on 10 March 2017 with updates
07 Dec 2016
Total exemption small company accounts made up to 29 February 2016
23 Aug 2016
Director's details changed for Ocs Services Limited on 15 December 2014
03 Aug 2016
Director's details changed for David Matthew Bird on 15 December 2015
01 Jun 2016
Secretary's details changed for Company Secretary Sharna Ludlow on 31 May 2016
...
... and 15 more events
15 Aug 2014
Appointment of Edward Fellows as a director on 13 August 2014
07 May 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 50,001
23 Apr 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Entering into of subsciption sharesholders agreement hereby approved 04/04/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Apr 2014
Appointment of Ocs Services Limited as a director
04 Mar 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

FLISCOMBE POWER LIMITED Charges

29 September 2014
Charge code 0892 2467 0001
Delivered: 9 October 2014
Status: Outstanding
Persons entitled: Fern Trading Limited (As Security Trustee)
Description: Contains fixed charge…

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