FYLDE CONVENIENCE LTD
PRSETON

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Company number 08901410
Status Active
Incorporation Date 19 February 2014
Company Type Private Limited Company
Address CHANDLER HOUSE 7 FERRY ROAD OFFICE PARK, RIVERSWAY, PRSETON, LANCASHIRE, PR2 2YH
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Wnj Secretaries Limited as a secretary on 9 June 2016. The most likely internet sites of FYLDE CONVENIENCE LTD are www.fyldeconvenience.co.uk, and www.fylde-convenience.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. Fylde Convenience Ltd is a Private Limited Company. The company registration number is 08901410. Fylde Convenience Ltd has been working since 19 February 2014. The present status of the company is Active. The registered address of Fylde Convenience Ltd is Chandler House 7 Ferry Road Office Park Riversway Prseton Lancashire Pr2 2yh. . TAYLOR, Clare is a Director of the company. Secretary WNJ SECRETARIES LIMITED has been resigned. Director NICKSON, Melvyn has been resigned. Director NICKSON, Melvyn has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
TAYLOR, Clare
Appointed Date: 15 April 2014
51 years old

Resigned Directors

Secretary
WNJ SECRETARIES LIMITED
Resigned: 09 June 2016
Appointed Date: 19 February 2014

Director
NICKSON, Melvyn
Resigned: 01 August 2014
Appointed Date: 15 April 2014
53 years old

Director
NICKSON, Melvyn
Resigned: 15 April 2014
Appointed Date: 19 February 2014
53 years old

Persons With Significant Control

Mrs Clare Taylor
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FYLDE CONVENIENCE LTD Events

21 Mar 2017
Confirmation statement made on 19 February 2017 with updates
17 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Jun 2016
Termination of appointment of Wnj Secretaries Limited as a secretary on 9 June 2016
27 Apr 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 100

17 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 1 more events
04 Aug 2014
Termination of appointment of Melvyn Nickson as a director on 1 August 2014
15 Apr 2014
Appointment of Mr Melvyn Nickson as a director
15 Apr 2014
Appointment of Mrs Clare Taylor as a director
15 Apr 2014
Termination of appointment of Melvyn Nickson as a director
19 Feb 2014
Incorporation
Statement of capital on 2014-02-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)