FRAGILISTICS LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK2 2DZ

Company number 08696803
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address 1ST FLOOR, 181 QUEENSWAY, BLETCHLEY, MILTON KEYNES, ENGLAND, MK2 2DZ
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Total exemption full accounts made up to 30 April 2016; Total exemption small company accounts made up to 29 February 2016; Registration of charge 086968030001, created on 31 October 2016. The most likely internet sites of FRAGILISTICS LIMITED are www.fragilistics.co.uk, and www.fragilistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. Fragilistics Limited is a Private Limited Company. The company registration number is 08696803. Fragilistics Limited has been working since 19 September 2013. The present status of the company is Active. The registered address of Fragilistics Limited is 1st Floor 181 Queensway Bletchley Milton Keynes England Mk2 2dz. . BROEKHUIZEN, Robert Mark is a Director of the company. CIRCUITT, Malcolm Anthony William is a Director of the company. DIXON, Robert Michael is a Director of the company. Director HEIMAN, Osker has been resigned. The company operates in "Freight transport by road".


Current Directors

Director
BROEKHUIZEN, Robert Mark
Appointed Date: 19 September 2013
49 years old
Director
CIRCUITT, Malcolm Anthony William
Appointed Date: 19 September 2013
67 years old
Director
DIXON, Robert Michael
Appointed Date: 19 September 2013
49 years old

Resigned Directors

Director
HEIMAN, Osker
Resigned: 19 September 2013
Appointed Date: 19 September 2013
48 years old

Persons With Significant Control

Mr Robert Mark Broekhuizen
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm Anthony William Circuitt
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Michael Dixon
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRAGILISTICS LIMITED Events

30 Jan 2017
Total exemption full accounts made up to 30 April 2016
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
14 Nov 2016
Registration of charge 086968030001, created on 31 October 2016
30 Sep 2016
Confirmation statement made on 19 September 2016 with updates
30 Sep 2016
Registered office address changed from 2nd Floor 181 Queensway Bletchley Milton Keynes MK2 2DZ to 1st Floor, 181 Queensway Bletchley Milton Keynes MK2 2DZ on 30 September 2016
...
... and 8 more events
30 Sep 2013
Appointment of Mr Malcolm Anthony William Circuitt as a director
30 Sep 2013
Appointment of Mr Robert Mark Broekhuizen as a director
30 Sep 2013
Appointment of Mr Robert Michael Dixon as a director
19 Sep 2013
Termination of appointment of Osker Heiman as a director
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
  • GBP 1

FRAGILISTICS LIMITED Charges

31 October 2016
Charge code 0869 6803 0001
Delivered: 14 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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