Company number 09194452
Status Active
Incorporation Date 29 August 2014
Company Type Private Limited Company
Address THE OLD BARN, OFF WOOD STREET, SWANLEY VILLAGE, KENT, BR8 7PA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
GBP 2
. The most likely internet sites of FELASH LIMITED are www.felash.co.uk, and www.felash.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Felash Limited is a Private Limited Company.
The company registration number is 09194452. Felash Limited has been working since 29 August 2014.
The present status of the company is Active. The registered address of Felash Limited is The Old Barn Off Wood Street Swanley Village Kent Br8 7pa. . MEEKS, Simon Bertie is a Director of the company. WALSH, Lily-Beth is a Director of the company. Director FIDELE, Gregory has been resigned. Director MEADER, Trevor Neil has been resigned. Director WADLOW, Brian Thomas has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
FIDELE, Gregory
Resigned: 29 August 2014
Appointed Date: 29 August 2014
44 years old
Persons With Significant Control
Mr Simon Bertie Meeks
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Lily Beth Walsh
Notified on: 6 April 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FELASH LIMITED Events
05 Oct 2016
Confirmation statement made on 29 August 2016 with updates
18 May 2016
Total exemption small company accounts made up to 31 August 2015
23 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
10 Sep 2015
Registered office address changed from 122-126 Tooley Street London SE1 2TU England to The Old Barn Off Wood Street Swanley Village Kent BR8 7PA on 10 September 2015
09 Sep 2015
Appointment of Lily-Beth Walsh as a director on 28 August 2015
...
... and 4 more events
04 Sep 2014
Appointment of Brian Thomas Wadlow as a director on 29 August 2014
04 Sep 2014
Termination of appointment of Trevor Meader as a director on 29 August 2014
04 Sep 2014
Termination of appointment of Gregory Fidele as a director on 29 August 2014
04 Sep 2014
Registered office address changed from Units 3 & 4, Croxted Mews 286/288 Croxted Road London SE24 9DA United Kingdom to 122-126 Tooley Street London SE1 2TU on 4 September 2014
29 Aug 2014
Incorporation
Statement of capital on 2014-08-29