FLOODTITE SYSTEMS LTD
LONDON AQUATITE SYSTEMS LIMITED

Hellopages » Greater London » Haringey » N10 1BT

Company number 04688715
Status Active
Incorporation Date 6 March 2003
Company Type Private Limited Company
Address 500 THE BROADWAY, MUSWELL HILL, LONDON, N10 1BT
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 968 . The most likely internet sites of FLOODTITE SYSTEMS LTD are www.floodtitesystems.co.uk, and www.floodtite-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Floodtite Systems Ltd is a Private Limited Company. The company registration number is 04688715. Floodtite Systems Ltd has been working since 06 March 2003. The present status of the company is Active. The registered address of Floodtite Systems Ltd is 500 The Broadway Muswell Hill London N10 1bt. . HOLLENBERY, Ayr . is a Secretary of the company. HOLLENBERY, Neal is a Director of the company. Secretary FARRELL, Tina Margaret has been resigned. Secretary HOLLENBERY, Neal has been resigned. Secretary MITCHELL, Amanda June has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FALKINGHAM, Mark Adrian has been resigned. Director FARRELL, Donal Francis, Director has been resigned. Director FARRELL, Tina Margaret has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
HOLLENBERY, Ayr .
Appointed Date: 21 July 2011
Director
HOLLENBERY, Neal
Appointed Date: 04 May 2009
55 years old

Resigned Directors

Secretary
FARRELL, Tina Margaret
Resigned: 04 May 2009
Appointed Date: 08 August 2003
Secretary
HOLLENBERY, Neal
Resigned: 01 December 2012
Appointed Date: 04 May 2009
Secretary
MITCHELL, Amanda June
Resigned: 12 August 2003
Appointed Date: 06 March 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003
Director
FALKINGHAM, Mark Adrian
Resigned: 12 August 2003
Appointed Date: 06 March 2003
60 years old
Director
FARRELL, Donal Francis, Director
Resigned: 17 June 2011
Appointed Date: 08 August 2003
78 years old
Director
FARRELL, Tina Margaret
Resigned: 04 May 2009
Appointed Date: 08 August 2003
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 March 2003
Appointed Date: 06 March 2003

Persons With Significant Control

Mr Neal Hollenbery
Notified on: 6 March 2017
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adam Crawford
Notified on: 6 March 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLOODTITE SYSTEMS LTD Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 968
07 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 6 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 968
...
... and 44 more events
27 Mar 2003
Secretary resigned
27 Mar 2003
Director resigned
27 Mar 2003
New director appointed
27 Mar 2003
New secretary appointed
06 Mar 2003
Incorporation

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