FIORENTINI BAKER ASSOCIATES LIMITED
HAYWARDS HEATH

Hellopages » West Sussex » Mid Sussex » RH16 1BL
Company number 03615003
Status Active
Incorporation Date 13 August 1998
Company Type Private Limited Company
Address 4 HEATH SQUARE, BOLTRO ROAD, HAYWARDS HEATH, WEST SUSSEX, RH16 1BL
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 August 2016 with updates; Appointment of Prism Group Limited as a secretary on 1 October 2015. The most likely internet sites of FIORENTINI BAKER ASSOCIATES LIMITED are www.fiorentinibakerassociates.co.uk, and www.fiorentini-baker-associates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and six months. The distance to to Balcombe Rail Station is 3.9 miles; to Three Bridges Rail Station is 8.3 miles; to Crawley Rail Station is 8.3 miles; to Falmer Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fiorentini Baker Associates Limited is a Private Limited Company. The company registration number is 03615003. Fiorentini Baker Associates Limited has been working since 13 August 1998. The present status of the company is Active. The registered address of Fiorentini Baker Associates Limited is 4 Heath Square Boltro Road Haywards Heath West Sussex Rh16 1bl. . PRISM GROUP LIMITED is a Secretary of the company. BAKER, Deborah is a Director of the company. YOUNG, Catherine is a Director of the company. Secretary BAKER, Deborah has been resigned. Nominee Secretary DMCS SECRETARIES LIMITED has been resigned. Secretary M H BUSINESS CONSULTANTS LIMITED has been resigned. Nominee Director DMCS DIRECTORS LIMITED has been resigned. Director FIORENTINI, Giampaolo has been resigned. Director MANSER, Jeremy Paul has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
PRISM GROUP LIMITED
Appointed Date: 01 October 2015
Director
BAKER, Deborah
Appointed Date: 30 November 2005
64 years old
Director
YOUNG, Catherine
Appointed Date: 27 May 2008
50 years old

Resigned Directors

Secretary
BAKER, Deborah
Resigned: 05 December 2006
Appointed Date: 13 August 1998
Nominee Secretary
DMCS SECRETARIES LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998
Secretary
M H BUSINESS CONSULTANTS LIMITED
Resigned: 31 March 2015
Appointed Date: 05 December 2006
Nominee Director
DMCS DIRECTORS LIMITED
Resigned: 13 August 1998
Appointed Date: 13 August 1998
Director
FIORENTINI, Giampaolo
Resigned: 05 December 2006
Appointed Date: 13 August 1998
64 years old
Director
MANSER, Jeremy Paul
Resigned: 31 March 2015
Appointed Date: 03 September 2012
76 years old

Persons With Significant Control

Ms Deborah Baker
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

FIORENTINI BAKER ASSOCIATES LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 13 August 2016 with updates
30 Oct 2015
Appointment of Prism Group Limited as a secretary on 1 October 2015
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 900
...
... and 46 more events
21 Sep 1998
New secretary appointed
21 Sep 1998
New director appointed
17 Sep 1998
Director resigned
17 Sep 1998
Secretary resigned
13 Aug 1998
Incorporation

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