EDUFLICKS LIMITED
GERRARDS CROSS BARDVILLE LIMITED

Hellopages » Buckinghamshire » South Bucks » SL9 8EL

Company number 08158988
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address PO BOX 1295, 20 STATION ROAD, GERRARDS CROSS, ENGLAND, SL9 8EL
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Termination of appointment of Amanda Jane Carpenter as a director on 4 March 2017; Confirmation statement made on 1 November 2016 with updates; Appointment of Mr Douglas John Brown as a secretary on 24 November 2016. The most likely internet sites of EDUFLICKS LIMITED are www.eduflicks.co.uk, and www.eduflicks.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and six months. Eduflicks Limited is a Private Limited Company. The company registration number is 08158988. Eduflicks Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of Eduflicks Limited is Po Box 1295 20 Station Road Gerrards Cross England Sl9 8el. . BROWN, Douglas John is a Secretary of the company. BROWN, Douglas is a Director of the company. FABIAN-JONES, Michele Carla is a Director of the company. Director BATCHEN, Alistair John has been resigned. Director CARPENTER, Amanda Jane has been resigned. Director CHAPPELL, David William has been resigned. The company operates in "Motion picture production activities".


Current Directors

Secretary
BROWN, Douglas John
Appointed Date: 24 November 2016
Director
BROWN, Douglas
Appointed Date: 27 July 2012
68 years old
Director
FABIAN-JONES, Michele Carla
Appointed Date: 24 February 2015
67 years old

Resigned Directors

Director
BATCHEN, Alistair John
Resigned: 15 December 2015
Appointed Date: 24 February 2015
71 years old
Director
CARPENTER, Amanda Jane
Resigned: 04 March 2017
Appointed Date: 03 February 2016
61 years old
Director
CHAPPELL, David William
Resigned: 15 December 2015
Appointed Date: 24 February 2015
67 years old

Persons With Significant Control

Mrs Michele Carla Fabian-Jones
Notified on: 1 November 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Douglas John Brown
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EDUFLICKS LIMITED Events

08 Mar 2017
Termination of appointment of Amanda Jane Carpenter as a director on 4 March 2017
14 Feb 2017
Confirmation statement made on 1 November 2016 with updates
05 Dec 2016
Appointment of Mr Douglas John Brown as a secretary on 24 November 2016
17 Oct 2016
Registered office address changed from C/O C/O Nunn Hayward Sterling House Sterling House 20 Station Road Gerrards Cross Bucks SL9 9EL England to PO Box 1295 20 Station Road Gerrards Cross SL9 8EL on 17 October 2016
17 Oct 2016
Confirmation statement made on 17 October 2016 with updates
...
... and 14 more events
31 Mar 2015
Accounts for a dormant company made up to 31 July 2014
30 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 1
08 May 2014
Accounts for a dormant company made up to 31 July 2013
31 Jul 2013
Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
27 Jul 2012
Incorporation

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