FUNCTION OFFICE
TRURO

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Company number 06745059
Status Active
Incorporation Date 10 November 2008
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address APT 3454 CHYNOWETH HOUSE, TREVISSOME PARK, TRURO, UNITED KINGDOM, TR4 8UN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Register(s) moved to registered inspection location 120 Oxford Road Newcastle Staffordshire ST5 0QA. The most likely internet sites of FUNCTION OFFICE are www.function.co.uk, and www.function.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Function Office is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06745059. Function Office has been working since 10 November 2008. The present status of the company is Active. The registered address of Function Office is Apt 3454 Chynoweth House Trevissome Park Truro United Kingdom Tr4 8un. . MADDOX, Andrew Paul is a Director of the company. MADDOX, Steven is a Director of the company. Secretary BATEMAN, Richard Carl Stuart has been resigned. Director BATEMAN, Richard Carl Stuart has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MADDOX, Andrew Paul
Appointed Date: 10 November 2011
42 years old

Director
MADDOX, Steven
Appointed Date: 10 November 2008
40 years old

Resigned Directors

Secretary
BATEMAN, Richard Carl Stuart
Resigned: 06 December 2010
Appointed Date: 10 November 2008

Director
BATEMAN, Richard Carl Stuart
Resigned: 06 December 2010
Appointed Date: 10 November 2008
42 years old

Persons With Significant Control

Mr Steven Maddox
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of voting rights - 75% or more

FUNCTION OFFICE Events

19 Feb 2017
Total exemption small company accounts made up to 30 November 2016
18 Nov 2016
Confirmation statement made on 10 November 2016 with updates
11 Jul 2016
Register(s) moved to registered inspection location 120 Oxford Road Newcastle Staffordshire ST5 0QA
08 Jul 2016
Register inspection address has been changed to 120 Oxford Road Newcastle Staffordshire ST5 0QA
08 Jul 2016
Registered office address changed from , 2nd Floor, 145-157 st John Street, London, EC1V 4PY to Apt 3454 Chynoweth House Trevissome Park Truro TR4 8UN on 8 July 2016
...
... and 32 more events
07 Dec 2009
Director's details changed for Mr Steven Maddox on 7 December 2009
07 Dec 2009
Secretary's details changed for Mr Richard Carl Stuart Bateman on 1 October 2009
14 Aug 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association

26 Jan 2009
Director's change of particulars / steven maddox / 25/01/2009
10 Nov 2008
Incorporation