DAVID FANGEN HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4RY

Company number 05004300
Status Active
Incorporation Date 29 December 2003
Company Type Private Limited Company
Address BLENHEIM HOUSE, 1-2 BRIDGE STREET, GUILDFORD, SURREY, ENGLAND, GU1 4RY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Appointment of Mr Iain Jamieson as a secretary on 31 December 2016; Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016. The most likely internet sites of DAVID FANGEN HOLDINGS LIMITED are www.davidfangenholdings.co.uk, and www.david-fangen-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. David Fangen Holdings Limited is a Private Limited Company. The company registration number is 05004300. David Fangen Holdings Limited has been working since 29 December 2003. The present status of the company is Active. The registered address of David Fangen Holdings Limited is Blenheim House 1 2 Bridge Street Guildford Surrey England Gu1 4ry. . JAMIESON, Iain is a Secretary of the company. CARY, Jeremy Michael George is a Director of the company. Secretary MARTIN, Stephen Paul Victor has been resigned. Secretary MILAM, Christopher Mark has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FANGEN, David Ronald has been resigned. Director MILAM, Christopher Mark has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JAMIESON, Iain
Appointed Date: 31 December 2016
Director
CARY, Jeremy Michael George
Appointed Date: 06 June 2008
65 years old

Resigned Directors

Secretary
MARTIN, Stephen Paul Victor
Resigned: 06 June 2008
Appointed Date: 29 December 2003
Secretary
MILAM, Christopher Mark
Resigned: 31 December 2016
Appointed Date: 06 June 2008
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003
Director
FANGEN, David Ronald
Resigned: 30 November 2012
Appointed Date: 29 December 2003
77 years old
Director
MILAM, Christopher Mark
Resigned: 31 December 2016
Appointed Date: 06 June 2008
64 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 December 2003
Appointed Date: 29 December 2003

Persons With Significant Control

Stackhouse Poland Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

DAVID FANGEN HOLDINGS LIMITED Events

06 Jan 2017
Confirmation statement made on 29 December 2016 with updates
04 Jan 2017
Appointment of Mr Iain Jamieson as a secretary on 31 December 2016
04 Jan 2017
Termination of appointment of Christopher Mark Milam as a secretary on 31 December 2016
04 Jan 2017
Termination of appointment of Christopher Mark Milam as a director on 31 December 2016
13 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 41 more events
21 Jan 2004
New director appointed
13 Jan 2004
Secretary resigned
13 Jan 2004
Director resigned
13 Jan 2004
Registered office changed on 13/01/04 from: 32 parkfield gardens harrow middlesex HA2 6JR
29 Dec 2003
Incorporation

DAVID FANGEN HOLDINGS LIMITED Charges

6 June 2008
Debenture
Delivered: 10 June 2008
Status: Satisfied on 7 January 2015
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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