FFENIX LIMITED
EAST HORSLEY

Hellopages » Surrey » Guildford » KT24 5DL

Company number 07392920
Status Active
Incorporation Date 30 September 2010
Company Type Private Limited Company
Address OAKWOOD HOUSE, NORRELS DRIVE, EAST HORSLEY, SURREY, KT24 5DL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 2 . The most likely internet sites of FFENIX LIMITED are www.ffenix.co.uk, and www.ffenix.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and one months. The distance to to Byfleet & New Haw Rail Station is 5.5 miles; to Chessington North Rail Station is 8.1 miles; to Surbiton Rail Station is 9.5 miles; to Kingston Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ffenix Limited is a Private Limited Company. The company registration number is 07392920. Ffenix Limited has been working since 30 September 2010. The present status of the company is Active. The registered address of Ffenix Limited is Oakwood House Norrels Drive East Horsley Surrey Kt24 5dl. The company`s financial liabilities are £5.8k. It is £-2.42k against last year. The cash in hand is £4.92k. It is £4.92k against last year. And the total assets are £14.7k, which is £14.7k against last year. LADDS, Graeme Andrew is a Director of the company. LADDS, Kim is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


ffenix Key Finiance

LIABILITIES £5.8k
-30%
CASH £4.92k
TOTAL ASSETS £14.7k
All Financial Figures

Current Directors

Director
LADDS, Graeme Andrew
Appointed Date: 30 September 2010
67 years old

Director
LADDS, Kim
Appointed Date: 30 September 2010
54 years old

Resigned Directors

Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 30 September 2010
Appointed Date: 30 September 2010

Persons With Significant Control

Mr Graeme Andrew Ladds
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Kim Ladds
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FFENIX LIMITED Events

17 Oct 2016
Confirmation statement made on 30 September 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
15 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2

28 Oct 2014
Total exemption small company accounts made up to 31 August 2014
09 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-09
  • GBP 2

...
... and 5 more events
17 Jan 2012
Accounts for a dormant company made up to 31 August 2011
11 Oct 2011
Annual return made up to 30 September 2011 with full list of shareholders
24 Jan 2011
Current accounting period shortened from 30 September 2011 to 31 August 2011
30 Sep 2010
Termination of appointment of Aldbury Secretaries Limited as a secretary
30 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted