Company number 04614245
Status Active
Incorporation Date 11 December 2002
Company Type Private Limited Company
Address 1 GLEBE COTTAGE, CHURCH LANE, NEW MILTON, HAMPSHIRE, BH25 6QL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Termination of appointment of James Cotter Bryce as a secretary on 8 February 2017; Confirmation statement made on 11 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of FUCTIFINO LIMITED are www.fuctifino.co.uk, and www.fuctifino.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Christchurch Rail Station is 5.3 miles; to Lymington Town Rail Station is 5.7 miles; to Brockenhurst Rail Station is 6.2 miles; to Ashurst New Forest Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Fuctifino Limited is a Private Limited Company.
The company registration number is 04614245. Fuctifino Limited has been working since 11 December 2002.
The present status of the company is Active. The registered address of Fuctifino Limited is 1 Glebe Cottage Church Lane New Milton Hampshire Bh25 6ql. The cash in hand is £2.5k. It is £0k against last year. . DAVISON, Colin is a Director of the company. Secretary BRYCE, James Cotter has been resigned. Secretary DAVISON, Colin has been resigned. Secretary RUDD, James Gerard has been resigned. Secretary RUDD, James Gerard has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director DAVISON, Colin has been resigned. Director SAXTY, Linda Kay has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
fuctifino Key Finiance
LIABILITIES
n/a
CASH
£2.5k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
DAVISON, Colin
Resigned: 21 October 2005
Appointed Date: 08 September 2003
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Director
DAVISON, Colin
Resigned: 26 August 2003
Appointed Date: 11 December 2002
74 years old
Director
SAXTY, Linda Kay
Resigned: 19 September 2005
Appointed Date: 26 August 2003
68 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 11 December 2002
Appointed Date: 11 December 2002
Persons With Significant Control
Mr Colin Davison
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – 75% or more
FUCTIFINO LIMITED Events
08 Feb 2017
Termination of appointment of James Cotter Bryce as a secretary on 8 February 2017
21 Dec 2016
Confirmation statement made on 11 December 2016 with updates
14 Dec 2016
Accounts for a dormant company made up to 31 March 2016
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
29 Oct 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 44 more events
12 Feb 2003
New director appointed
12 Feb 2003
New secretary appointed
12 Feb 2003
Director resigned
12 Feb 2003
Secretary resigned
11 Dec 2002
Incorporation