F3INNOVATION LIMITED
THREE BRIDGES JACKSON ROWE QUANTITY SURVEYING SOLUTIONS LIMITED

Hellopages » West Sussex » Crawley » RH10 7NN

Company number 05977706
Status Active
Incorporation Date 25 October 2006
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 forty-three 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 25 October 2016 with updates. The most likely internet sites of F3INNOVATION LIMITED are www.f3innovation.co.uk, and www.f3innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve 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.F3innovation Limited is a Private Limited Company. The company registration number is 05977706. F3innovation Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of F3innovation 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: 25 October 2006
64 years old
Director
MATON, Timothy
Appointed Date: 23 September 2016
61 years old
Director
ROWE, Daniel Mark
Appointed Date: 25 October 2006
65 years old

Resigned Directors

Secretary
HARRISON, Graham
Resigned: 29 June 2012
Appointed Date: 25 October 2006
Director
BUTTERFIELD, Harriet
Resigned: 27 June 2014
Appointed Date: 08 April 2013
48 years old
Director
HARRISON, Graham
Resigned: 28 March 2013
Appointed Date: 25 October 2006
65 years old
Director
HUGHES PHILLIPS, Duncan Peter
Resigned: 08 August 2012
Appointed Date: 01 March 2009
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

F3INNOVATION LIMITED Events

14 Feb 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-02-01
14 Feb 2017
Change of name notice
16 Nov 2016
Confirmation statement made on 25 October 2016 with updates
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 33 more events
17 Apr 2008
Particulars of a mortgage or charge / charge no: 1
19 Dec 2007
Return made up to 25/10/07; full list of members
03 Nov 2007
Accounting reference date extended from 31/10/07 to 31/12/07
25 Jan 2007
Registered office changed on 25/01/07 from: bell walk house, high street uckfield east sussex TN22 5DQ
25 Oct 2006
Incorporation

F3INNOVATION LIMITED Charges

8 April 2008
Guarantee & debenture
Delivered: 17 April 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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