F3CAPITAL LIMITED
THREE BRIDGES JACKSON ROWE MILES MILES LIMITED

Hellopages » West Sussex » Crawley » RH10 7NN

Company number 07520131
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address UNIT 3 MAIDENBOWER BUSINESS PARK, THREE BRIDGES, WEST SUSSEX, ENGLAND, RH10 7NN
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-02-01 ; Change of name notice. The most likely internet sites of F3CAPITAL LIMITED are www.f3capital.co.uk, and www.f3capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. The distance to to Balcombe Rail Station is 3.6 miles; to Salfords (Surrey) Rail Station is 6.6 miles; to Redhill Rail Station is 9.2 miles; to Reigate Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.F3capital Limited is a Private Limited Company. The company registration number is 07520131. F3capital Limited has been working since 07 February 2011. The present status of the company is Active. The registered address of F3capital Limited is Unit 3 Maidenbower Business Park Three Bridges West Sussex England Rh10 7nn. . HEARNDEN, Robert John is a Director of the company. MATON, Timothy is a Director of the company. ROWE, Daniel Mark is a Director of the company. Secretary HARRISON, Graham has been resigned. Director BUTTERFIELD, Harriet has been resigned. Director HARRISON, Graham has been resigned. Director HUGHES-PHILLIPS, Duncan Peter has been resigned. Director MILES, Daniel John has been resigned. The company operates in "Quantity surveying activities".


Current Directors

Director
HEARNDEN, Robert John
Appointed Date: 07 February 2011
64 years old

Director
MATON, Timothy
Appointed Date: 23 September 2016
61 years old

Director
ROWE, Daniel Mark
Appointed Date: 07 February 2011
65 years old

Resigned Directors

Secretary
HARRISON, Graham
Resigned: 29 June 2012
Appointed Date: 07 February 2011

Director
BUTTERFIELD, Harriet
Resigned: 27 June 2014
Appointed Date: 08 April 2013
48 years old

Director
HARRISON, Graham
Resigned: 29 June 2012
Appointed Date: 07 February 2011
65 years old

Director
HUGHES-PHILLIPS, Duncan Peter
Resigned: 08 August 2012
Appointed Date: 07 February 2011
52 years old

Director
MILES, Daniel John
Resigned: 29 April 2015
Appointed Date: 28 March 2011
42 years old

Persons With Significant Control

Jackson Rowe Associates Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F3CAPITAL LIMITED Events

06 Mar 2017
Confirmation statement made on 7 February 2017 with updates
14 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01

14 Feb 2017
Change of name notice
11 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Director's details changed for Mr Daniel Mark Rowe on 3 October 2016
...
... and 20 more events
05 Jun 2012
First Gazette notice for compulsory strike-off
14 Apr 2011
Statement of capital following an allotment of shares on 28 March 2011
  • GBP 1,310

07 Apr 2011
Appointment of Daniel John Miles as a director
07 Apr 2011
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Shareholders agreement 28/03/2011

07 Feb 2011
Incorporation

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