Company number 06328805
Status Active
Incorporation Date 31 July 2007
Company Type Private Limited Company
Address 590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY
Home Country United Kingdom
Nature of Business 14132 - Manufacture of other women's outerwear
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Registration of charge 063288050004, created on 21 October 2016. The most likely internet sites of FLUXE LIMITED are www.fluxe.co.uk, and www.fluxe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Fluxe Limited is a Private Limited Company.
The company registration number is 06328805. Fluxe Limited has been working since 31 July 2007.
The present status of the company is Active. The registered address of Fluxe Limited is 590 Green Lanes Palmers Green London N13 5ry. . CHRISTOU, Christopher Marco is a Secretary of the company. CHRISTOU, Christopher Marco is a Director of the company. LYTTON, Matthew Lawrence is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other women's outerwear".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 31 July 2007
Appointed Date: 31 July 2007
Persons With Significant Control
Clothing Direct (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Christou Holdings Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLUXE LIMITED Events
13 Jan 2017
Full accounts made up to 30 June 2016
17 Nov 2016
Confirmation statement made on 2 November 2016 with updates
08 Nov 2016
Registration of charge 063288050004, created on 21 October 2016
08 Nov 2016
Registration of charge 063288050003, created on 21 October 2016
12 Dec 2015
Full accounts made up to 30 June 2015
...
... and 25 more events
22 Aug 2007
New director appointed
22 Aug 2007
Ad 31/07/07--------- £ si 99@1=99 £ ic 1/100
22 Aug 2007
Secretary resigned
22 Aug 2007
Director resigned
31 Jul 2007
Incorporation
21 October 2016
Charge code 0632 8805 0004
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property known as melody lane london…
21 October 2016
Charge code 0632 8805 0003
Delivered: 8 November 2016
Status: Outstanding
Persons entitled: Santander UK PLC
Description: L/H property k/a 7 & 9 melody lane london…
31 March 2011
Guarantee and fixed and floating charge
Delivered: 7 April 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
28 September 2007
Debenture
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…