FREEPLAY ENERGY LIMITED
SHREWSBURY BANFLAIR LIMITED

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 07316295
Status Active
Incorporation Date 15 July 2010
Company Type Private Limited Company
Address EMSTREY HOUSE NORTH, SHREWSBURY BUSINESS PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY2 6LG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Accounts for a small company made up to 31 December 2015; Confirmation statement made on 3 August 2016 with updates; Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 30 December 2015. The most likely internet sites of FREEPLAY ENERGY LIMITED are www.freeplayenergy.co.uk, and www.freeplay-energy.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Freeplay Energy Limited is a Private Limited Company. The company registration number is 07316295. Freeplay Energy Limited has been working since 15 July 2010. The present status of the company is Active. The registered address of Freeplay Energy Limited is Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire England Sy2 6lg. . CHAN, Yee Yan is a Director of the company. DISBY, Tang Chi Wai is a Director of the company. MCGRATH, John Joseph is a Director of the company. Director FORBES, John David has been resigned. Director LALVANI, Anish has been resigned. Director SAUNDERS, Ian William has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CHAN, Yee Yan
Appointed Date: 15 July 2010
53 years old
Director
DISBY, Tang Chi Wai
Appointed Date: 14 January 2015
63 years old
Director
MCGRATH, John Joseph
Appointed Date: 15 July 2010
68 years old

Resigned Directors

Director
FORBES, John David
Resigned: 14 January 2015
Appointed Date: 15 July 2010
71 years old
Director
LALVANI, Anish
Resigned: 28 August 2012
Appointed Date: 15 July 2010
60 years old
Director
SAUNDERS, Ian William
Resigned: 15 July 2010
Appointed Date: 15 July 2010
60 years old

Persons With Significant Control

Mr Anish Lalvani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Euro Suisse Corporation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Binatone Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
The Euro Suisse Foundation
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREEPLAY ENERGY LIMITED Events

12 Oct 2016
Accounts for a small company made up to 31 December 2015
23 Sep 2016
Confirmation statement made on 3 August 2016 with updates
30 Dec 2015
Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Emstrey House North Shrewsbury Business Park Shrewsbury Shropshire SY2 6LG on 30 December 2015
13 Oct 2015
Accounts for a small company made up to 31 December 2014
05 Oct 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 1
...
... and 37 more events
23 Jul 2010
Termination of appointment of Ian Saunders as a director
23 Jul 2010
Appointment of John Forbes as a director
23 Jul 2010
Appointment of Anish Lalvani as a director
23 Jul 2010
Registered office address changed from 235 Old Marylebone Road London NW1 5QT United Kingdom on 23 July 2010
15 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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