F3FINANCE LIMITED
THREE BRIDGES JACKSON ROWE PROJECT MANAGEMENT SERVICES LIMITED

Hellopages » West Sussex » Crawley » RH10 7NN

Company number 07497876
Status Active
Incorporation Date 19 January 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 twenty-six events have happened. The last three records are Resolutions RES15 ‐ Change company name resolution on 2017-02-01 ; Change of name notice; Confirmation statement made on 19 January 2017 with updates. The most likely internet sites of F3FINANCE LIMITED are www.f3finance.co.uk, and www.f3finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven 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.F3finance Limited is a Private Limited Company. The company registration number is 07497876. F3finance Limited has been working since 19 January 2011. The present status of the company is Active. The registered address of F3finance 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. The company operates in "Quantity surveying activities".


Current Directors

Director
HEARNDEN, Robert John
Appointed Date: 19 January 2011
64 years old
Director
MATON, Timothy
Appointed Date: 23 September 2016
61 years old
Director
ROWE, Daniel Mark
Appointed Date: 19 January 2011
65 years old

Resigned Directors

Secretary
HARRISON, Graham
Resigned: 29 June 2012
Appointed Date: 19 January 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: 19 January 2011
65 years old
Director
HUGHES-PHILLIPS, Duncan Peter
Resigned: 08 August 2012
Appointed Date: 19 January 2011
52 years old

Persons With Significant Control

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

F3FINANCE LIMITED Events

14 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01
14 Feb 2017
Change of name notice
10 Feb 2017
Confirmation statement made on 19 January 2017 with updates
03 Oct 2016
Director's details changed for Mr Daniel Mark Rowe on 3 October 2016
30 Sep 2016
Appointment of Mr Timothy Maton as a director on 23 September 2016
...
... and 16 more events
17 Oct 2012
Accounts for a dormant company made up to 31 January 2012
28 Sep 2012
Termination of appointment of Duncan Hughes-Phillips as a director
05 Apr 2012
Annual return made up to 19 January 2012 with full list of shareholders
14 Apr 2011
Statement of capital following an allotment of shares on 28 March 2011
  • GBP 1,310
19 Jan 2011
Incorporation

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