FLETCHMAN MINERALS LIMITED
BESSBOROUGH ROAD

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Company number 02476950
Status Active
Incorporation Date 5 March 1990
Company Type Private Limited Company
Address 5 JARDINE HOUSE, HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-04-09 GBP 2 . The most likely internet sites of FLETCHMAN MINERALS LIMITED are www.fletchmanminerals.co.uk, and www.fletchman-minerals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Fletchman Minerals Limited is a Private Limited Company. The company registration number is 02476950. Fletchman Minerals Limited has been working since 05 March 1990. The present status of the company is Active. The registered address of Fletchman Minerals Limited is 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . FARQUHAR, William Frank is a Secretary of the company. FARQUHAR, Eric Lawrence is a Director of the company. Secretary BOOTH, Thomas Telford has been resigned. Director BOOTH, Thomas Telford has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
FARQUHAR, William Frank
Appointed Date: 01 October 1992

Director

Resigned Directors

Secretary
BOOTH, Thomas Telford
Resigned: 30 September 1992

Director
BOOTH, Thomas Telford
Resigned: 31 March 1991
76 years old

Persons With Significant Control

Mr Eric Lawrence Farquhar
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLETCHMAN MINERALS LIMITED Events

14 Mar 2017
Confirmation statement made on 5 March 2017 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 March 2016
09 Apr 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-09
  • GBP 2

16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Apr 2015
Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-11
  • GBP 2

...
... and 56 more events
30 May 1991
Full accounts made up to 31 March 1991

30 May 1991
Director resigned

14 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

14 Mar 1990
Registered office changed on 14/03/90 from: 84 temple chambers temple avenue london EC4Y ohp

05 Mar 1990
Incorporation