Company number 04298368
Status Active
Incorporation Date 3 October 2001
Company Type Private Limited Company
Address 11 HARBURY CLOSE, REDDITCH, WORCS, B98 0EF
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of FLUKE DESIGN LIMITED are www.flukedesign.co.uk, and www.fluke-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Fluke Design Limited is a Private Limited Company.
The company registration number is 04298368. Fluke Design Limited has been working since 03 October 2001.
The present status of the company is Active. The registered address of Fluke Design Limited is 11 Harbury Close Redditch Worcs B98 0ef. The company`s financial liabilities are £2.07k. It is £-0.88k against last year. The cash in hand is £2.1k. It is £-2.91k against last year. And the total assets are £5.45k, which is £-3.63k against last year. BUNEGAR, Mark John is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary BUNEGAR, Marion Joyce has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".
fluke design Key Finiance
LIABILITIES
£2.07k
-30%
CASH
£2.1k
-59%
TOTAL ASSETS
£5.45k
-40%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Nominee Director
AR NOMINEES LIMITED
Resigned: 03 October 2001
Appointed Date: 03 October 2001
Persons With Significant Control
Mr Mark John Bunegar
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – 75% or more
FLUKE DESIGN LIMITED Events
17 Oct 2016
Total exemption small company accounts made up to 30 June 2016
05 Oct 2016
Confirmation statement made on 3 October 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
13 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
15 Oct 2014
Total exemption small company accounts made up to 30 June 2014
...
... and 32 more events
15 Oct 2001
Secretary resigned
15 Oct 2001
New secretary appointed
15 Oct 2001
Registered office changed on 15/10/01 from: 12-14 saint marys street newport shropshire TF10 7AB
15 Oct 2001
New director appointed
03 Oct 2001
Incorporation