ATTLEE SINCLAIR LIMITED
PLYMOUTH FUGECO LIMITED

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Company number 07977225
Status Active
Incorporation Date 6 March 2012
Company Type Private Limited Company
Address C/O FRANCIS CLARK LLP NORTH QUAY HOUSE, SUTTON HARBOUR, PLYMOUTH, UNITED KINGDOM, PL4 0RA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Director's details changed for Mr Russell James Hooper on 9 May 2017; Director's details changed for Mr Mark Farmer on 9 May 2017; Registered office address changed from C/O Marcussen Consulting Llp Bath Brewery Toll Bridge Road Bath BA1 7DE to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 8 May 2017. The most likely internet sites of ATTLEE SINCLAIR LIMITED are www.attleesinclair.co.uk, and www.attlee-sinclair.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eleven months. Attlee Sinclair Limited is a Private Limited Company. The company registration number is 07977225. Attlee Sinclair Limited has been working since 06 March 2012. The present status of the company is Active. The registered address of Attlee Sinclair Limited is C O Francis Clark Llp North Quay House Sutton Harbour Plymouth United Kingdom Pl4 0ra. . FARMER, Mark is a Director of the company. HOOPER, Russell James is a Director of the company. Director MARCUSSEN, David Robert has been resigned. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Director
FARMER, Mark
Appointed Date: 09 November 2012
64 years old
Director
HOOPER, Russell James
Appointed Date: 09 November 2012
59 years old

Resigned Directors

Director
MARCUSSEN, David Robert
Resigned: 09 November 2012
Appointed Date: 06 March 2012
54 years old
Director
STEPHENS, Graham Robertson
Resigned: 06 March 2012
Appointed Date: 06 March 2012
76 years old

Persons With Significant Control

Mr Mark Farmer
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Russell James Hooper
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ATTLEE SINCLAIR LIMITED Events

09 May 2017
Director's details changed for Mr Russell James Hooper on 9 May 2017
09 May 2017
Director's details changed for Mr Mark Farmer on 9 May 2017
08 May 2017
Registered office address changed from C/O Marcussen Consulting Llp Bath Brewery Toll Bridge Road Bath BA1 7DE to C/O Francis Clark Llp North Quay House Sutton Harbour Plymouth PL4 0RA on 8 May 2017
24 Apr 2017
Confirmation statement made on 7 March 2017 with updates
07 Mar 2017
Confirmation statement made on 6 March 2017 with updates
...
... and 23 more events
11 Oct 2012
Appointment of Mr David Marcussen as a director
22 May 2012
Company name changed fugeco LIMITED\certificate issued on 22/05/12
  • RES15 ‐ Change company name resolution on 2012-05-03
11 May 2012
Change of name notice
08 Mar 2012
Termination of appointment of Graham Stephens as a director
06 Mar 2012
Incorporation

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