Company number 10268043
Status Active
Incorporation Date 7 July 2016
Company Type Private Limited Company
Address 29 ST AUSTINS DR, CARLTON, NOTTINGHAM, NOTTS, NG4 3EY
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration ten events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-02-27
; Appointment of Karin Kirschner as a director on 27 February 2017; Appointment of Mr Leo David Harris Walton as a director on 27 February 2017. The most likely internet sites of FAUNUS GROUP LTD are www.faunusgroup.co.uk, and www.faunus-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. Faunus Group Ltd is a Private Limited Company.
The company registration number is 10268043. Faunus Group Ltd has been working since 07 July 2016.
The present status of the company is Active. The registered address of Faunus Group Ltd is 29 St Austins Dr Carlton Nottingham Notts Ng4 3ey. . HOLDEN, Simon is a Director of the company. KIRSCHNER, Karin is a Director of the company. MARTIN, Jonathan Robert George is a Director of the company. SAMSPON, Caroline is a Director of the company. WALTON, Leo David Harris is a Director of the company. Secretary MARTIN, Lynda has been resigned. Director BUTCHER, Rita has been resigned. The company operates in "Other human health activities".
faunus group Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
MARTIN, Lynda
Resigned: 27 February 2017
Appointed Date: 07 July 2016
Director
BUTCHER, Rita
Resigned: 27 February 2017
Appointed Date: 07 July 2016
85 years old
Persons With Significant Control
Lynda Martin
Notified on: 7 July 2016
58 years old
Nature of control: Ownership of shares – 75% or more
FAUNUS GROUP LTD Events
07 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-02-27
06 Mar 2017
Appointment of Karin Kirschner as a director on 27 February 2017
06 Mar 2017
Appointment of Mr Leo David Harris Walton as a director on 27 February 2017
06 Mar 2017
Appointment of Mr Jonathan Robert George Martin as a director on 27 February 2017
06 Mar 2017
Termination of appointment of Lynda Martin as a secretary on 27 February 2017
...
... and 0 more events
06 Mar 2017
Appointment of Mr Simon Holden as a director on 27 February 2017
06 Mar 2017
Termination of appointment of Rita Butcher as a director on 27 February 2017
06 Mar 2017
Appointment of Mrs Caroline Samspon as a director on 27 February 2017
16 Jan 2017
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 29 st Austins Dr Carlton Nottingham Notts NG4 3EY on 16 January 2017
07 Jul 2016
Incorporation
Statement of capital on 2016-07-07