FUNKY BUNKER SOLUTIONS LIMITED
LONDON

Hellopages » Greater London » Hackney » N16 9PD

Company number 03945363
Status Active
Incorporation Date 10 March 2000
Company Type Private Limited Company
Address 102A ALBION ROAD, LONDON, ENGLAND, N16 9PD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Secretary's details changed for Oliver Witherby Riches on 29 June 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FUNKY BUNKER SOLUTIONS LIMITED are www.funkybunkersolutions.co.uk, and www.funky-bunker-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. Funky Bunker Solutions Limited is a Private Limited Company. The company registration number is 03945363. Funky Bunker Solutions Limited has been working since 10 March 2000. The present status of the company is Active. The registered address of Funky Bunker Solutions Limited is 102a Albion Road London England N16 9pd. . RICHES, Oliver Witherby is a Secretary of the company. CHAUHAN, Alexandra Rani is a Director of the company. RICHES, Oliver Witherby is a Director of the company. Nominee Secretary HANOVER SECRETARIES LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
RICHES, Oliver Witherby
Appointed Date: 10 March 2000

Director
CHAUHAN, Alexandra Rani
Appointed Date: 10 March 2000
51 years old

Director
RICHES, Oliver Witherby
Appointed Date: 01 October 2013
51 years old

Resigned Directors

Nominee Secretary
HANOVER SECRETARIES LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 10 March 2000
Appointed Date: 10 March 2000

Persons With Significant Control

Ms Alexandra Rani Chauhan
Notified on: 29 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Ollie Witherby Richies
Notified on: 29 June 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FUNKY BUNKER SOLUTIONS LIMITED Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
28 Feb 2017
Secretary's details changed for Oliver Witherby Riches on 29 June 2016
17 Dec 2016
Total exemption small company accounts made up to 31 March 2016
27 Aug 2016
Registered office address changed from Basement Flat 40 Beatty Road London N16 8EB to 102a Albion Road London N16 9PD on 27 August 2016
15 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2

...
... and 34 more events
20 Mar 2000
Secretary resigned
17 Mar 2000
Registered office changed on 17/03/00 from: 44 upper belgrave road bristol avon BS8 2XN
17 Mar 2000
New secretary appointed
17 Mar 2000
New director appointed
10 Mar 2000
Incorporation