FUNGRAB LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 04123212
Status Active
Incorporation Date 12 December 2000
Company Type Private Limited Company
Address THAVIES INN HOUSE (FIRST FLOOR), 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-07 GBP 25,000 . The most likely internet sites of FUNGRAB LIMITED are www.fungrab.co.uk, and www.fungrab.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve 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.Fungrab Limited is a Private Limited Company. The company registration number is 04123212. Fungrab Limited has been working since 12 December 2000. The present status of the company is Active. The registered address of Fungrab Limited is Thavies Inn House First Floor 3 4 Holborn Circus London Ec1n 2ha. . ROWE, Joel is a Director of the company. Secretary POWER, Amanda Jane has been resigned. Secretary ROWE, George Spencer has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director KEEGAN, Chris has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
ROWE, Joel
Appointed Date: 12 December 2000
53 years old

Resigned Directors

Secretary
POWER, Amanda Jane
Resigned: 30 August 2001
Appointed Date: 12 December 2000

Secretary
ROWE, George Spencer
Resigned: 06 March 2012
Appointed Date: 30 August 2001

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Director
KEEGAN, Chris
Resigned: 30 August 2001
Appointed Date: 12 December 2000
50 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 December 2000
Appointed Date: 12 December 2000

Persons With Significant Control

Joel Rowe
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

FUNGRAB LIMITED Events

19 Dec 2016
Confirmation statement made on 12 December 2016 with updates
07 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 25,000

15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
29 Jan 2015
Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
  • GBP 25,000

...
... and 40 more events
08 Jan 2001
Secretary resigned
08 Jan 2001
Director resigned
08 Jan 2001
New secretary appointed
08 Jan 2001
New director appointed
12 Dec 2000
Incorporation