FOWLER UK.COM LIMITED
BOOKHAM

Hellopages » Surrey » Mole Valley » KT23 3EU

Company number 05586655
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address C/O PHOTO-ME INTERNATIONAL PLC, CHURCH ROAD, BOOKHAM, SURREY, ENGLAND, KT23 3EU
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Resolutions RES13 ‐ Appt of mazars LLP as auditor 14/09/2016 ; Termination of appointment of Francoise Rose Georgette Coutaz-Replan as a director on 13 April 2016. The most likely internet sites of FOWLER UK.COM LIMITED are www.fowlerukcom.co.uk, and www.fowler-uk-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Byfleet & New Haw Rail Station is 6.1 miles; to Chessington North Rail Station is 6.5 miles; to Kingston Rail Station is 9.4 miles; to Fulwell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fowler Uk Com Limited is a Private Limited Company. The company registration number is 05586655. Fowler Uk Com Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of Fowler Uk Com Limited is C O Photo Me International Plc Church Road Bookham Surrey England Kt23 3eu. . FOWLER, David Kenneth is a Director of the company. MANSI, Delmo Rinaldo Vincenzo Primo is a Director of the company. Secretary FOWLER, Teresa Dawn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COUTAZ-REPLAN, Francoise Rose Georgette has been resigned. Director FOWLER, Teresa Dawn has been resigned. Director MERGUI, Eric Armand has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Director
FOWLER, David Kenneth
Appointed Date: 07 October 2005
59 years old

Director
MANSI, Delmo Rinaldo Vincenzo Primo
Appointed Date: 04 December 2015
66 years old

Resigned Directors

Secretary
FOWLER, Teresa Dawn
Resigned: 10 November 2015
Appointed Date: 07 October 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Director
COUTAZ-REPLAN, Francoise Rose Georgette
Resigned: 13 April 2016
Appointed Date: 10 November 2015
68 years old

Director
FOWLER, Teresa Dawn
Resigned: 10 November 2015
Appointed Date: 01 March 2014
60 years old

Director
MERGUI, Eric Armand
Resigned: 04 December 2015
Appointed Date: 10 November 2015
69 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 October 2005
Appointed Date: 07 October 2005

Persons With Significant Control

Photo Me International Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FOWLER UK.COM LIMITED Events

11 Oct 2016
Confirmation statement made on 7 October 2016 with updates
23 Sep 2016
Resolutions
  • RES13 ‐ Appt of mazars LLP as auditor 14/09/2016

16 May 2016
Termination of appointment of Francoise Rose Georgette Coutaz-Replan as a director on 13 April 2016
17 Dec 2015
Appointment of Mr Delmo Rinaldo Vincenzo Primo Mansi as a director on 4 December 2015
17 Dec 2015
Termination of appointment of Eric Armand Mergui as a director on 4 December 2015
...
... and 38 more events
10 Nov 2005
New director appointed
27 Oct 2005
Secretary resigned
27 Oct 2005
Director resigned
27 Oct 2005
New secretary appointed
07 Oct 2005
Incorporation

FOWLER UK.COM LIMITED Charges

22 February 2007
Legal charge
Delivered: 28 February 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit P4 deanfield drive link 59 business park pimlico road…
15 December 2006
Debenture
Delivered: 20 December 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…