F&F CORPORATION LTD
WEST DRAYTON PAINTBALLTICKETS.CO.UK LTD

Hellopages » Greater London » Hillingdon » UB7 7RQ

Company number 04637097
Status Active
Incorporation Date 15 January 2003
Company Type Private Limited Company
Address BENTINCK HOUSE, BENTINCK ROAD, WEST DRAYTON, MIDDLESEX, UB7 7RQ
Home Country United Kingdom
Nature of Business 93290 - Other amusement and recreation activities n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100 . The most likely internet sites of F&F CORPORATION LTD are www.ffcorporation.co.uk, and www.f-f-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. F F Corporation Ltd is a Private Limited Company. The company registration number is 04637097. F F Corporation Ltd has been working since 15 January 2003. The present status of the company is Active. The registered address of F F Corporation Ltd is Bentinck House Bentinck Road West Drayton Middlesex Ub7 7rq. . TOOHIG, Justin John is a Director of the company. Secretary TOOHIG, John Michael has been resigned. Secretary TOOHIG, Justin John has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TOOHIG, Darren Patrick has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other amusement and recreation activities n.e.c.".


Current Directors

Director
TOOHIG, Justin John
Appointed Date: 15 January 2003
49 years old

Resigned Directors

Secretary
TOOHIG, John Michael
Resigned: 16 January 2012
Appointed Date: 22 January 2007

Secretary
TOOHIG, Justin John
Resigned: 22 January 2007
Appointed Date: 15 January 2003

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 17 January 2003
Appointed Date: 15 January 2003

Director
TOOHIG, Darren Patrick
Resigned: 22 January 2007
Appointed Date: 15 January 2003
46 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 17 January 2003
Appointed Date: 15 January 2003

Persons With Significant Control

Mr Justin John Toohig
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Claudia Toohig
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F&F CORPORATION LTD Events

27 Jan 2017
Confirmation statement made on 15 January 2017 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 January 2016
08 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100

20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
13 Feb 2015
Company name changed paintballtickets.co.uk LTD\certificate issued on 13/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-02-11

...
... and 32 more events
14 Mar 2003
New secretary appointed;new director appointed
06 Mar 2003
Registered office changed on 06/03/03 from: castlereagh house 1 bentinck court / bentinck rd west drayton middx UB7 7RQ
17 Jan 2003
Secretary resigned
17 Jan 2003
Director resigned
15 Jan 2003
Incorporation