FLA-MANUFACTURING LTD
CORNWALL FAST LANE AUTO LIMITED

Hellopages » Cornwall » Cornwall » PL31 2RQ

Company number 03815427
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address CALLYWITH INDUSTRIAL ESTATE, BODMIN, CORNWALL, PL31 2RQ
Home Country United Kingdom
Nature of Business 27330 - Manufacture of wiring devices, 45310 - Wholesale trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-06 ; Confirmation statement made on 28 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of FLA-MANUFACTURING LTD are www.flamanufacturing.co.uk, and www.fla-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Bugle Rail Station is 6.7 miles; to Roche Rail Station is 6.9 miles; to Par Rail Station is 8.5 miles; to St Austell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fla Manufacturing Ltd is a Private Limited Company. The company registration number is 03815427. Fla Manufacturing Ltd has been working since 28 July 1999. The present status of the company is Active. The registered address of Fla Manufacturing Ltd is Callywith Industrial Estate Bodmin Cornwall Pl31 2rq. . UPWARD, David Nicholas is a Director of the company. Secretary HELLER, William Kingham has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BAILEY, Warren Francis has been resigned. Director HELLER, William Kingham has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of wiring devices".


Current Directors

Director
UPWARD, David Nicholas
Appointed Date: 28 July 1999
65 years old

Resigned Directors

Secretary
HELLER, William Kingham
Resigned: 20 May 2013
Appointed Date: 28 July 1999
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Director
BAILEY, Warren Francis
Resigned: 29 February 2008
Appointed Date: 13 October 2006
58 years old
Director
HELLER, William Kingham
Resigned: 20 May 2013
Appointed Date: 28 July 1999
96 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 28 July 1999
Appointed Date: 28 July 1999

Persons With Significant Control

Mr David Nicholas Upward
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

FLA-MANUFACTURING LTD Events

13 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-06
29 Jul 2016
Confirmation statement made on 28 July 2016 with updates
12 Apr 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
15 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 43 more events
03 Aug 1999
Director resigned
03 Aug 1999
New director appointed
03 Aug 1999
New secretary appointed;new director appointed
03 Aug 1999
Registered office changed on 03/08/99 from: 381 kingsway hove east sussex BN3 4QD
28 Jul 1999
Incorporation

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