FABRIK POYNTON LIMITED
PURLEY CAMEL ACTIVE LIMITED

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Company number 04386740
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address PALMERSTON HOUSE, 814 BRIGHTON ROAD, PURLEY, SURREY, CR8 2BR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 March 2016 to 31 December 2015. The most likely internet sites of FABRIK POYNTON LIMITED are www.fabrikpoynton.co.uk, and www.fabrik-poynton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Fabrik Poynton Limited is a Private Limited Company. The company registration number is 04386740. Fabrik Poynton Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of Fabrik Poynton Limited is Palmerston House 814 Brighton Road Purley Surrey Cr8 2br. . PALMERSTON SECRETARIES LIMITED is a Secretary of the company. HAWKER, Antony Victor is a Director of the company. THOMPSON, Marc is a Director of the company. Director CHAMBERLIN, Glenn has been resigned. Director PALMERSTON NOMINEES LIMITED has been resigned. Director PALMERSTON SECRETARIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
PALMERSTON SECRETARIES LIMITED
Appointed Date: 04 March 2002
Director
HAWKER, Antony Victor
Appointed Date: 10 August 2010
65 years old
Director
THOMPSON, Marc
Appointed Date: 01 September 2014
52 years old

Resigned Directors

Director
CHAMBERLIN, Glenn
Resigned: 28 August 2015
Appointed Date: 01 September 2014
50 years old
Director
PALMERSTON NOMINEES LIMITED
Resigned: 07 September 2011
Appointed Date: 04 March 2002
Director
PALMERSTON SECRETARIES LIMITED
Resigned: 07 September 2011
Appointed Date: 04 March 2002

Persons With Significant Control

Mrs Fiona Ruth Hawker
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Marc Thompson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FABRIK POYNTON LIMITED Events

02 Nov 2016
Confirmation statement made on 30 September 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Sep 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
30 Dec 2015
Accounts for a dormant company made up to 31 March 2015
12 Nov 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
...
... and 32 more events
21 Jan 2005
Accounts for a dormant company made up to 31 March 2004
31 Mar 2004
Return made up to 04/03/04; full list of members
05 Jan 2004
Accounts for a dormant company made up to 31 March 2003
27 Mar 2003
Return made up to 04/03/03; full list of members
04 Mar 2002
Incorporation

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