FLUENT CONTACT MARKETING LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M22 5WB

Company number 05171498
Status Active
Incorporation Date 6 July 2004
Company Type Private Limited Company
Address SUITE 3D MANCHESTER INTERNATIONAL OFFICE CENTRE, STYAL ROAD, MANCHESTER, M22 5WB
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr James Metcalf on 12 December 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of FLUENT CONTACT MARKETING LIMITED are www.fluentcontactmarketing.co.uk, and www.fluent-contact-marketing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Fluent Contact Marketing Limited is a Private Limited Company. The company registration number is 05171498. Fluent Contact Marketing Limited has been working since 06 July 2004. The present status of the company is Active. The registered address of Fluent Contact Marketing Limited is Suite 3d Manchester International Office Centre Styal Road Manchester M22 5wb. . MALKIN, Anthony Richard is a Secretary of the company. METCALF, James is a Director of the company. SHARPLES, Michael Anthony James is a Director of the company. Secretary HOMAN-RUSSELL, William Barry has been resigned. Secretary WELLER, Trevor Stephen has been resigned. Director APPLETON, Colin Arthur has been resigned. Director BROOKES-FAZAKERLEY, Neil has been resigned. Director HUNTINGFORD, Clive has been resigned. Director WELLER, Patricia Mary Catherine has been resigned. Director WELLER, Trevor Stephen has been resigned. Director WELLER, Trevor Stephen has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
MALKIN, Anthony Richard
Appointed Date: 26 February 2016
Director
METCALF, James
Appointed Date: 18 September 2008
73 years old
Director
SHARPLES, Michael Anthony James
Appointed Date: 18 January 2010
63 years old

Resigned Directors

Secretary
HOMAN-RUSSELL, William Barry
Resigned: 26 February 2016
Appointed Date: 18 January 2010
Secretary
WELLER, Trevor Stephen
Resigned: 01 June 2008
Appointed Date: 06 July 2004
Director
APPLETON, Colin Arthur
Resigned: 29 April 2010
Appointed Date: 18 January 2010
78 years old
Director
BROOKES-FAZAKERLEY, Neil
Resigned: 18 January 2010
Appointed Date: 18 September 2008
54 years old
Director
HUNTINGFORD, Clive
Resigned: 22 September 2010
Appointed Date: 29 April 2010
71 years old
Director
WELLER, Patricia Mary Catherine
Resigned: 11 December 2009
Appointed Date: 06 July 2004
59 years old
Director
WELLER, Trevor Stephen
Resigned: 18 November 2009
Appointed Date: 01 March 2007
57 years old
Director
WELLER, Trevor Stephen
Resigned: 02 February 2005
Appointed Date: 06 July 2004
57 years old

Persons With Significant Control

Crosslane Investment Partners It Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLUENT CONTACT MARKETING LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
12 Dec 2016
Director's details changed for Mr James Metcalf on 12 December 2016
30 Jun 2016
Confirmation statement made on 30 June 2016 with updates
29 Mar 2016
Particulars of variation of rights attached to shares
29 Mar 2016
Change of share class name or designation
...
... and 59 more events
13 Jul 2005
Return made up to 30/06/05; full list of members
07 Jul 2005
Accounting reference date shortened from 31/07/05 to 30/06/05
15 Feb 2005
Director resigned
03 Aug 2004
Particulars of mortgage/charge
06 Jul 2004
Incorporation

FLUENT CONTACT MARKETING LIMITED Charges

24 February 2011
Debenture
Delivered: 2 March 2011
Status: Satisfied on 18 March 2016
Persons entitled: Regency Factors Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 July 2004
Agreement
Delivered: 3 August 2004
Status: Satisfied on 16 December 2010
Persons entitled: London Scottish Invoice Finance LTD
Description: All book debts together with the benefit of all rights…

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