FLYDOCS SYSTEMS (MIDCO) LIMITED
TAMWORTH HAMSARD 3354 LIMITED

Hellopages » Staffordshire » Lichfield » B78 3QU

Company number 09257311
Status Active
Incorporation Date 9 October 2014
Company Type Private Limited Company
Address UNIT 3 BONEHILL MEWS, LICHFIELD STREET, FAZELEY, TAMWORTH, STAFFORDSHIRE, B78 3QU
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 9 October 2016 with updates; Satisfaction of charge 092573110001 in full. The most likely internet sites of FLYDOCS SYSTEMS (MIDCO) LIMITED are www.flydocssystemsmidco.co.uk, and www.flydocs-systems-midco.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. Flydocs Systems Midco Limited is a Private Limited Company. The company registration number is 09257311. Flydocs Systems Midco Limited has been working since 09 October 2014. The present status of the company is Active. The registered address of Flydocs Systems Midco Limited is Unit 3 Bonehill Mews Lichfield Street Fazeley Tamworth Staffordshire B78 3qu. . RYAN, Adrian Paul Patrick is a Director of the company. RYAN, Anne Marie is a Director of the company. Secretary SQUIRE PATTON BOGGS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SHAW, Richard has been resigned. Director SQUIRE PATTON BOGGS DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
RYAN, Adrian Paul Patrick
Appointed Date: 13 April 2015
54 years old
Director
RYAN, Anne Marie
Appointed Date: 13 April 2015
57 years old

Resigned Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIES LIMITED
Resigned: 19 March 2015
Appointed Date: 09 October 2014
Director
CROSSLEY, Peter Mortimer
Resigned: 19 March 2015
Appointed Date: 09 October 2014
68 years old
Director
SHAW, Richard
Resigned: 09 June 2016
Appointed Date: 19 March 2015
44 years old
Director
SQUIRE PATTON BOGGS DIRECTORS LIMITED
Resigned: 19 March 2015
Appointed Date: 09 October 2014

Persons With Significant Control

Flydocs Systems (Topco) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLYDOCS SYSTEMS (MIDCO) LIMITED Events

07 Mar 2017
Full accounts made up to 31 August 2016
21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
06 Jul 2016
Satisfaction of charge 092573110001 in full
04 Jul 2016
Termination of appointment of Richard Shaw as a director on 9 June 2016
04 May 2016
Accounts for a small company made up to 31 August 2015
...
... and 11 more events
19 Mar 2015
Termination of appointment of Squire Patton Boggs Directors Limited as a director on 19 March 2015
19 Mar 2015
Termination of appointment of Squire Patton Boggs Secretaries Limited as a secretary on 19 March 2015
19 Mar 2015
Appointment of Richard Shaw as a director on 19 March 2015
19 Mar 2015
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to 112 Jermyn Street London SW1Y 6LS on 19 March 2015
09 Oct 2014
Incorporation
Statement of capital on 2014-10-09
  • GBP 1

FLYDOCS SYSTEMS (MIDCO) LIMITED Charges

13 April 2015
Charge code 0925 7311 0001
Delivered: 17 April 2015
Status: Satisfied on 6 July 2016
Persons entitled: Growth Capital Partners Nominees Limited
Description: Contains fixed charge…

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