Company number 08243655
Status Active
Incorporation Date 8 October 2012
Company Type Private Limited Company
Address FELTON INVESTMENT CONSULTING LIMITED, 61 LAYER ROAD, COLCHESTER, CO2 7JP
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-05
; Termination of appointment of Fang Felton as a director on 5 December 2016; Appointment of Dr Mark Felton as a director on 5 December 2016. The most likely internet sites of FANG FELTON LIMITED are www.fangfelton.co.uk, and www.fang-felton.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Fang Felton Limited is a Private Limited Company.
The company registration number is 08243655. Fang Felton Limited has been working since 08 October 2012.
The present status of the company is Active. The registered address of Fang Felton Limited is Felton Investment Consulting Limited 61 Layer Road Colchester Co2 7jp. . FELTON, Mark, Dr is a Director of the company. Director FELTON, Fang has been resigned. Director FELTON, Mark, Dr has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".
Current Directors
Resigned Directors
Director
FELTON, Fang
Resigned: 05 December 2016
Appointed Date: 08 October 2012
50 years old
Director
FELTON, Mark, Dr
Resigned: 08 July 2014
Appointed Date: 08 October 2012
51 years old
Persons With Significant Control
Mrs Fang Felton
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more
FANG FELTON LIMITED Events
08 Dec 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-05
07 Dec 2016
Termination of appointment of Fang Felton as a director on 5 December 2016
07 Dec 2016
Appointment of Dr Mark Felton as a director on 5 December 2016
08 Oct 2016
Confirmation statement made on 8 October 2016 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 2 more events
08 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
08 Jul 2014
Accounts for a dormant company made up to 31 October 2013
08 Jul 2014
Termination of appointment of Mark Felton as a director
14 Oct 2013
Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
08 Oct 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted