Company number 04336914
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address UNIT 4 VINCENT AVENUE, CROWNHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 0AB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration seventy-eight events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 100
. The most likely internet sites of FUNRISE INTERNATIONAL LIMITED are www.funriseinternational.co.uk, and www.funrise-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Funrise International Limited is a Private Limited Company.
The company registration number is 04336914. Funrise International Limited has been working since 10 December 2001.
The present status of the company is Active. The registered address of Funrise International Limited is Unit 4 Vincent Avenue Crownhill Milton Keynes Buckinghamshire Mk8 0ab. . LAI, Mei Fong is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Nominee Secretary of the company. CHENG, King Cheung is a Director of the company. CHENG, Yung Pun is a Director of the company. YU, Sui Chuen is a Director of the company. Secretary CHUN, Wong Kwai has been resigned. Nominee Secretary DWS SECRETARIES LIMITED has been resigned. Secretary PRICE, Shirley Marie has been resigned. Nominee Director DWS DIRECTORS LIMITED has been resigned. Director KRUGER, Martin Raymond has been resigned. Director RUBIN, Arnold Edward has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Nominee Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 08 June 2007
Resigned Directors
Nominee Secretary
DWS SECRETARIES LIMITED
Resigned: 15 January 2002
Appointed Date: 10 December 2001
Nominee Director
DWS DIRECTORS LIMITED
Resigned: 15 January 2002
Appointed Date: 10 December 2001
Persons With Significant Control
Yung Pun Cheng
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
FUNRISE INTERNATIONAL LIMITED Events
07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
15 Aug 2016
Full accounts made up to 31 December 2015
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
16 Dec 2015
Register inspection address has been changed to 100 New Bridge Street London EC4V 6JA
16 Dec 2015
Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
...
... and 68 more events
12 Mar 2002
New director appointed
12 Mar 2002
New director appointed
21 Jan 2002
Memorandum and Articles of Association
15 Jan 2002
Company name changed dwsco 2235 LIMITED\certificate issued on 15/01/02
10 Dec 2001
Incorporation
16 December 2008
Rent deposit deed
Delivered: 17 December 2008
Status: Satisfied
on 31 May 2014
Persons entitled: Anthony Colin O'hara and Sarah Jane O'hara
Description: The sum of £3,270 relating to the lease of barn 1, richmond…
18 December 2003
Additional rent deposit deed
Delivered: 6 January 2004
Status: Satisfied
on 31 May 2014
Persons entitled: Frank William James Nixey, Patricia Nixey, Antony Colin O`Hara and Sarah Jane O`Hara
Description: Barn 1 richmond hill farm chiselhampton oxfordshire.
18 December 2003
Rent deposit deed
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: Frank William James Nixey, Patricia Nixey, Antony Colin O`Hara and Sarah Jane O`Hara
Description: Barn 1 richmond hill farm chiselhampton oxfordshire.