FLOFIELDS LIMITED
LONDON RAYBREED LIMITED

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Company number 03914703
Status Active
Incorporation Date 27 January 2000
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Confirmation statement made on 27 January 2017 with updates; Termination of appointment of Ehidiamen Anselm Irabor as a secretary on 8 February 2017. The most likely internet sites of FLOFIELDS LIMITED are www.flofields.co.uk, and www.flofields.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flofields Limited is a Private Limited Company. The company registration number is 03914703. Flofields Limited has been working since 27 January 2000. The present status of the company is Active. The registered address of Flofields Limited is Kemp House 152 160 City Road London England Ec1v 2nx. . CONTIREAN HOLDINGS LIMITED is a Secretary of the company. IRABOR, Adese Mary is a Director of the company. IRABOR, Ehidiamen Anselm is a Director of the company. Secretary IRABOR, Ehidiamen Anselm has been resigned. Director COLEMAN, Roland has been resigned. Director IRABOR, Ojie Joshua has been resigned. Director ISI, Leo Irabor George has been resigned. The company operates in "Support activities for petroleum and natural gas extraction".


Current Directors

Secretary
CONTIREAN HOLDINGS LIMITED
Appointed Date: 08 February 2017
Director
IRABOR, Adese Mary
Appointed Date: 24 July 2007
59 years old
Director
IRABOR, Ehidiamen Anselm
Appointed Date: 27 January 2000
62 years old

Resigned Directors

Secretary
IRABOR, Ehidiamen Anselm
Resigned: 08 February 2017
Appointed Date: 27 January 2000
Director
COLEMAN, Roland
Resigned: 15 May 2015
Appointed Date: 18 September 2013
65 years old
Director
IRABOR, Ojie Joshua
Resigned: 31 January 2017
Appointed Date: 15 May 2015
30 years old
Director
ISI, Leo Irabor George
Resigned: 01 December 2011
Appointed Date: 27 January 2000
59 years old

Persons With Significant Control

Contirean Holdings Limited
Notified on: 8 February 2017
Nature of control: Ownership of shares – 75% or more
Mr Ehidiamen Anselm Irabor
Notified on: 27 January 2017
62 years old
Nature of control: Ownership of shares – 75% or more

FLOFIELDS LIMITED Events

09 Feb 2017
Confirmation statement made on 8 February 2017 with updates
08 Feb 2017
Confirmation statement made on 27 January 2017 with updates
08 Feb 2017
Termination of appointment of Ehidiamen Anselm Irabor as a secretary on 8 February 2017
08 Feb 2017
Registered office address changed from Main Offices, Ground Floor 1 Olympic Way Wembley Middlesex HA9 0NP to Kemp House 152-160 City Road London EC1V 2NX on 8 February 2017
08 Feb 2017
Appointment of Contirean Holdings Limited as a secretary on 8 February 2017
...
... and 57 more events
07 Feb 2002
Return made up to 27/01/02; full list of members
26 Jan 2001
Accounts for a dormant company made up to 31 December 2000
25 Jan 2001
Return made up to 27/01/01; full list of members
10 Mar 2000
Accounting reference date shortened from 31/01/01 to 31/12/00
27 Jan 2000
Incorporation

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