FLYINGTOOLBOX.COM LIMITED
LONDON SWANSURE LIMITED

Hellopages » Greater London » Merton » SW19 4JS

Company number 01892577
Status Active
Incorporation Date 6 March 1985
Company Type Private Limited Company
Address SWAN COURT 11 WORPLE ROAD, WIMBLEDON, LONDON, SW19 4JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FLYINGTOOLBOX.COM LIMITED are www.flyingtoolboxcom.co.uk, and www.flyingtoolbox-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.3 miles; to Brondesbury Park Rail Station is 8.2 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flyingtoolbox Com Limited is a Private Limited Company. The company registration number is 01892577. Flyingtoolbox Com Limited has been working since 06 March 1985. The present status of the company is Active. The registered address of Flyingtoolbox Com Limited is Swan Court 11 Worple Road Wimbledon London Sw19 4js. . RABIN, Jean-Paul is a Secretary of the company. GRIFFITHS, Peter Charles is a Director of the company. Secretary MORRIS, Peter has been resigned. Secretary WHITE, Anthony Philip has been resigned. Director COPLEY, Martin has been resigned. Director JAMES, Howard has been resigned. Director MORRIS, Peter has been resigned. Director RITCHIE, John Scott has been resigned. Director SCRIVENER, Timothy Jolyon Reeve has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RABIN, Jean-Paul
Appointed Date: 07 June 2013
Director
GRIFFITHS, Peter Charles
Appointed Date: 02 January 2004
66 years old

Resigned Directors

Secretary
MORRIS, Peter
Resigned: 28 June 2000
Secretary
WHITE, Anthony Philip
Resigned: 07 June 2013
Appointed Date: 28 June 2000
Director
COPLEY, Martin
Resigned: 21 April 1998
85 years old
Director
JAMES, Howard
Resigned: 30 June 1993
91 years old
Director
MORRIS, Peter
Resigned: 28 June 2000
Appointed Date: 05 January 1993
86 years old
Director
RITCHIE, John Scott
Resigned: 22 November 2007
Appointed Date: 05 January 1993
73 years old
Director
SCRIVENER, Timothy Jolyon Reeve
Resigned: 31 December 2003
Appointed Date: 28 June 2000
62 years old

Persons With Significant Control

Domestic & General Acquisitions 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLYINGTOOLBOX.COM LIMITED Events

16 Dec 2016
Confirmation statement made on 1 December 2016 with updates
04 Aug 2016
Accounts for a dormant company made up to 31 March 2016
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
18 Dec 2014
Annual return made up to 1 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2
...
... and 76 more events
19 May 1988
Return made up to 24/09/87; full list of members
09 May 1987
Full accounts made up to 30 June 1986
07 Apr 1987
Return made up to 21/08/86; full list of members
07 Apr 1987
New secretary appointed
06 Mar 1985
Incorporation

Similar Companies

FLYING-SPIRITS CARS LIMITED FLYING-SPIRITS LTD FLYINGVIEW LIMITED FLYINGWEKA LIMITED FLYINGWINGS LIMITED FLYINGZONE PUBLICATIONS LIMITED FLYIN-JBC-FLYOUT.COM LTD