FUNCTIONAL TRADING LIMITED
EPSOM NOVEL AND FUNCTIONAL COMMODITIES LTD

Hellopages » Surrey » Epsom and Ewell » KT18 5AQ

Company number 09287710
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address 2 WINDSOR COURT, 9 ASHLEY ROAD, EPSOM, SURREY, ENGLAND, KT18 5AQ
Home Country United Kingdom
Nature of Business 10612 - Manufacture of breakfast cereals and cereals-based food, 10821 - Manufacture of cocoa and chocolate confectionery, 47290 - Other retail sale of food in specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Compulsory strike-off action has been discontinued; Confirmation statement made on 30 October 2016 with updates. The most likely internet sites of FUNCTIONAL TRADING LIMITED are www.functionaltrading.co.uk, and www.functional-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Balham Rail Station is 9.1 miles; to Barnes Bridge Rail Station is 9.6 miles; to Clapham Junction Rail Station is 10 miles; to Battersea Park Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Functional Trading Limited is a Private Limited Company. The company registration number is 09287710. Functional Trading Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Functional Trading Limited is 2 Windsor Court 9 Ashley Road Epsom Surrey England Kt18 5aq. . BURGOS-RODA, Alan is a Director of the company. Director AWASTHI, Pankaj Kumar has been resigned. Director GONZALEZ BEAUMONT, Marcos Freddy has been resigned. The company operates in "Manufacture of breakfast cereals and cereals-based food".


Current Directors

Director
BURGOS-RODA, Alan
Appointed Date: 06 November 2015
50 years old

Resigned Directors

Director
AWASTHI, Pankaj Kumar
Resigned: 26 May 2016
Appointed Date: 06 November 2015
54 years old
Director
GONZALEZ BEAUMONT, Marcos Freddy
Resigned: 01 September 2015
Appointed Date: 30 October 2014
55 years old

Persons With Significant Control

Mr Alan Burgos-Roda
Notified on: 24 February 2017
50 years old
Nature of control: Ownership of shares – 75% or more
Mr Marcos Freddy Gonzalez Beaumont
Notified on: 30 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FUNCTIONAL TRADING LIMITED Events

27 Feb 2017
Confirmation statement made on 24 February 2017 with updates
25 Feb 2017
Compulsory strike-off action has been discontinued
24 Feb 2017
Confirmation statement made on 30 October 2016 with updates
24 Jan 2017
First Gazette notice for compulsory strike-off
17 Jun 2016
Registered office address changed from 28 Treadwell Rd Epsom KT18 5JW to 2 Windsor Court 9 Ashley Road Epsom Surrey KT18 5AQ on 17 June 2016
...
... and 3 more events
06 Nov 2015
Micro company accounts made up to 31 October 2015
06 Nov 2015
Appointment of Mr Alan Burgos-Roda as a director on 6 November 2015
06 Nov 2015
Appointment of Mr Pankaj Kumar Awasthi as a director on 6 November 2015
06 Nov 2015
Termination of appointment of Marcos Freddy Gonzalez Beaumont as a director on 1 September 2015
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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