FUNKIN USA LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK17 8FL

Company number 05914926
Status Active
Incorporation Date 23 August 2006
Company Type Private Limited Company
Address CROSSLEY DRIVE, MAGNA PARK, MILTON KEYNES, ENGLAND, MK17 8FL
Home Country United Kingdom
Nature of Business 46170 - Agents involved in the sale of food, beverages and tobacco
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Appointment of Mr Ian Alexander Reid as a director on 10 March 2017; Termination of appointment of Stuart Lorimer as a director on 10 March 2017; Registered office address changed from A.G. Barr P.L.C. Crossley Drive Magna Park Milton Keynes MK17 8FL to Crossley Drive Magna Park Milton Keynes MK17 8FL on 7 March 2017. The most likely internet sites of FUNKIN USA LIMITED are www.funkinusa.co.uk, and www.funkin-usa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Bletchley Rail Station is 4 miles; to Milton Keynes Central Rail Station is 4.4 miles; to Lidlington Rail Station is 4.7 miles; to Wolverton Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Funkin Usa Limited is a Private Limited Company. The company registration number is 05914926. Funkin Usa Limited has been working since 23 August 2006. The present status of the company is Active. The registered address of Funkin Usa Limited is Crossley Drive Magna Park Milton Keynes England Mk17 8fl. . BARR, Julie is a Secretary of the company. KING, Andrew Saulez is a Director of the company. REID, Ian Alexander is a Director of the company. WHITE, Roger is a Director of the company. Secretary PULLEN, Martin George has been resigned. Secretary E L SERVICES LIMITED has been resigned. Director CARLTON, Alexander Jonathan has been resigned. Director LORIMER, Stuart has been resigned. The company operates in "Agents involved in the sale of food, beverages and tobacco".


Current Directors

Secretary
BARR, Julie
Appointed Date: 02 February 2015

Director
KING, Andrew Saulez
Appointed Date: 23 August 2006
59 years old

Director
REID, Ian Alexander
Appointed Date: 10 March 2017
47 years old

Director
WHITE, Roger
Appointed Date: 02 February 2015
60 years old

Resigned Directors

Secretary
PULLEN, Martin George
Resigned: 02 February 2015
Appointed Date: 01 October 2007

Secretary
E L SERVICES LIMITED
Resigned: 30 August 2007
Appointed Date: 23 August 2006

Director
CARLTON, Alexander Jonathan
Resigned: 02 February 2015
Appointed Date: 23 August 2006
52 years old

Director
LORIMER, Stuart
Resigned: 10 March 2017
Appointed Date: 02 February 2015
59 years old

Persons With Significant Control

A.G. Barr P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FUNKIN USA LIMITED Events

13 Mar 2017
Appointment of Mr Ian Alexander Reid as a director on 10 March 2017
13 Mar 2017
Termination of appointment of Stuart Lorimer as a director on 10 March 2017
07 Mar 2017
Registered office address changed from A.G. Barr P.L.C. Crossley Drive Magna Park Milton Keynes MK17 8FL to Crossley Drive Magna Park Milton Keynes MK17 8FL on 7 March 2017
13 Jan 2017
Confirmation statement made on 13 January 2017 with no updates
20 Sep 2016
Full accounts made up to 31 January 2016
...
... and 41 more events
15 Apr 2007
Secretary's particulars changed
02 Oct 2006
Director's particulars changed
13 Sep 2006
Location of register of members
13 Sep 2006
Accounting reference date shortened from 31/08/07 to 31/05/07
23 Aug 2006
Incorporation