FUNSTAMPS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 7AD

Company number 04118931
Status Active
Incorporation Date 4 December 2000
Company Type Private Limited Company
Address DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 1 . The most likely internet sites of FUNSTAMPS LIMITED are www.funstamps.co.uk, and www.funstamps.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5 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.Funstamps Limited is a Private Limited Company. The company registration number is 04118931. Funstamps Limited has been working since 04 December 2000. The present status of the company is Active. The registered address of Funstamps Limited is Devonshire House 60 Goswell Road London Ec1m 7ad. . RICHFORD, Andrew John is a Secretary of the company. RICHFORD, Andrew John is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director GUTTERIDGE, Michael John has been resigned. Director WHITEHEAD, Malcolm John has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
RICHFORD, Andrew John
Appointed Date: 04 December 2000
Director
RICHFORD, Andrew John
Appointed Date: 04 December 2000
66 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000
35 years old
Director
GUTTERIDGE, Michael John
Resigned: 20 November 2004
Appointed Date: 04 December 2000
81 years old
Director
WHITEHEAD, Malcolm John
Resigned: 31 January 2014
Appointed Date: 24 November 2004
77 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 04 December 2000
Appointed Date: 04 December 2000

Persons With Significant Control

Mr Andrew John Richford
Notified on: 6 April 2016
66 years old
Nature of control: Right to appoint and remove directors
E.M.Richford,Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUNSTAMPS LIMITED Events

05 Dec 2016
Confirmation statement made on 4 December 2016 with updates
09 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
18 Jan 2016
Termination of appointment of Malcolm John Whitehead as a director on 31 January 2014
12 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 32 more events
02 Jan 2001
Secretary resigned;director resigned
02 Jan 2001
New director appointed
02 Jan 2001
New secretary appointed;new director appointed
02 Jan 2001
Registered office changed on 02/01/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
04 Dec 2000
Incorporation

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