FLOODLESS LIMITED
NEWBIGGIN-BY-THE-SEA

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Company number 05375426
Status Active
Incorporation Date 24 February 2005
Company Type Private Limited Company
Address 15 FRONT STREET, NEWBIGGIN-BY-THE-SEA, NORTHUMBERLAND, NE64 6NU
Home Country United Kingdom
Nature of Business 42910 - Construction of water projects
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 1 . The most likely internet sites of FLOODLESS LIMITED are www.floodless.co.uk, and www.floodless.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Widdrington Rail Station is 5.7 miles; to Cramlington Rail Station is 7.4 miles; to Acklington Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Floodless Limited is a Private Limited Company. The company registration number is 05375426. Floodless Limited has been working since 24 February 2005. The present status of the company is Active. The registered address of Floodless Limited is 15 Front Street Newbiggin by The Sea Northumberland Ne64 6nu. . THOMPSON, James Alan is a Director of the company. Secretary COATES, Colin has been resigned. Secretary THOMPSON, James Alan has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director COATES, Colin has been resigned. Director FENN, Colin Richard, Dr has been resigned. Director THOMPSON, Alan Mark has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Construction of water projects".


Current Directors

Director
THOMPSON, James Alan
Appointed Date: 24 February 2005
89 years old

Resigned Directors

Secretary
COATES, Colin
Resigned: 02 September 2010
Appointed Date: 14 March 2008
Secretary
THOMPSON, James Alan
Resigned: 14 March 2008
Appointed Date: 24 February 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 25 February 2005
Appointed Date: 24 February 2005
Director
COATES, Colin
Resigned: 02 September 2010
Appointed Date: 03 January 2007
76 years old
Director
FENN, Colin Richard, Dr
Resigned: 02 September 2010
Appointed Date: 03 January 2007
71 years old
Director
THOMPSON, Alan Mark
Resigned: 03 January 2007
Appointed Date: 24 February 2005
59 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 25 February 2005
Appointed Date: 24 February 2005

Persons With Significant Control

Mr James Alan Thompson
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

FLOODLESS LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
02 Aug 2016
Total exemption small company accounts made up to 30 June 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1
24 Feb 2016
Director's details changed for Mr James Alan Thompson on 23 February 2016
04 Aug 2015
Accounts for a dormant company made up to 30 June 2015
...
... and 33 more events
22 Mar 2005
New secretary appointed;new director appointed
03 Mar 2005
Secretary resigned
03 Mar 2005
Director resigned
03 Mar 2005
Registered office changed on 03/03/05 from: suite 18 folkestone ent cnt shearway bus pk shearway rd, folkestone kent CT19 4RH
24 Feb 2005
Incorporation

FLOODLESS LIMITED Charges

3 August 2007
Composite guarantee and debenture
Delivered: 9 August 2007
Status: Outstanding
Persons entitled: Credit Suisse Client Nominees (UK) Limited
Description: Fixed and floating charges over the undertaking and all…

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