FUNCTIONALITEAM LIMITED
WINCHMORE HILL FUNCTIONALITEA LIMITED

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Company number 08149442
Status Active
Incorporation Date 19 July 2012
Company Type Private Limited Company
Address 1 KINGS AVENUE, WINCHMORE HILL, LONDON, ENGLAND, N21 3NA
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Christopher Peter Long as a director on 1 March 2017; Appointment of Maribeth Long as a director on 22 February 2017; Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 October 2016. The most likely internet sites of FUNCTIONALITEAM LIMITED are www.functionaliteam.co.uk, and www.functionaliteam.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Functionaliteam Limited is a Private Limited Company. The company registration number is 08149442. Functionaliteam Limited has been working since 19 July 2012. The present status of the company is Active. The registered address of Functionaliteam Limited is 1 Kings Avenue Winchmore Hill London England N21 3na. . HUGUET, Thierry is a Director of the company. LONG, Maribeth is a Director of the company. Director LONG, Christopher Peter has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Director
HUGUET, Thierry
Appointed Date: 10 February 2015
62 years old

Director
LONG, Maribeth
Appointed Date: 22 February 2017
42 years old

Resigned Directors

Director
LONG, Christopher Peter
Resigned: 01 March 2017
Appointed Date: 19 July 2012
45 years old

Persons With Significant Control

Mr Thierry Huguet
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Christopher Peter Long Aca
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FUNCTIONALITEAM LIMITED Events

20 Mar 2017
Termination of appointment of Christopher Peter Long as a director on 1 March 2017
02 Mar 2017
Appointment of Maribeth Long as a director on 22 February 2017
06 Oct 2016
Registered office address changed from 869 High Road London N12 8QA to 1 Kings Avenue Winchmore Hill London N21 3NA on 6 October 2016
24 Aug 2016
Confirmation statement made on 19 July 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
...
... and 10 more events
17 Apr 2014
Total exemption small company accounts made up to 31 July 2013
23 Aug 2013
Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23

23 Aug 2013
Director's details changed for Mr Christopher Peter Long on 27 June 2013
18 Apr 2013
Director's details changed for Mr Christopher Peter Long on 18 April 2013
19 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)