FRAGILE REMOVALS LIMITED
NEWCASTLE

Hellopages » Staffordshire » Newcastle-under-Lyme » ST5 1ED

Company number 05035842
Status Active
Incorporation Date 5 February 2004
Company Type Private Limited Company
Address EATON ACTON ACCOUNTANTS, SUITE 1, OLD STABLES COURT, 6A QUEEN STREET, NEWCASTLE, STAFFORDSHIRE, ENGLAND, ST5 1ED
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 February 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 3 . The most likely internet sites of FRAGILE REMOVALS LIMITED are www.fragileremovals.co.uk, and www.fragile-removals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Fragile Removals Limited is a Private Limited Company. The company registration number is 05035842. Fragile Removals Limited has been working since 05 February 2004. The present status of the company is Active. The registered address of Fragile Removals Limited is Eaton Acton Accountants Suite 1 Old Stables Court 6a Queen Street Newcastle Staffordshire England St5 1ed. . FINNEY, Gillian is a Secretary of the company. FINNEY, Alan is a Director of the company. FINNEY, Gillian is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Secretary
FINNEY, Gillian
Appointed Date: 05 February 2004
Director
FINNEY, Alan
Appointed Date: 05 February 2004
73 years old
Director
FINNEY, Gillian
Appointed Date: 05 February 2004
73 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 05 February 2004
Appointed Date: 05 February 2004

Persons With Significant Control

Mrs Gillian Finney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Finney
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FRAGILE REMOVALS LIMITED Events

20 Feb 2017
Confirmation statement made on 1 February 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 3
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
27 Oct 2015
Registered office address changed from Ebenezer House Ryecroft Newcastle Staffordshire ST5 2BE to C/O Eaton Acton Accountants Suite 1, Old Stables Court 6a Queen Street Newcastle Staffordshire ST5 1ED on 27 October 2015
...
... and 31 more events
16 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004
Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2004
Director resigned
16 Feb 2004
Secretary resigned
05 Feb 2004
Incorporation

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