F1 COLOUR LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 8QW

Company number 02701029
Status Active
Incorporation Date 26 March 1992
Company Type Private Limited Company
Address 37 WEBBER STREET, BLACKFRIARS, UNIT 7, BRIDGEHOUSE COURT, LONDON, ENGLAND, SE1 8QW
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 37 Webber Street Blackfriars London SE1 8QW England to 37 Webber Street, Blackfriars Unit 7, Bridgehouse Court London SE1 8QW on 8 April 2016. The most likely internet sites of F1 COLOUR LIMITED are www.f1colour.co.uk, and www.f1-colour.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eight months. F1 Colour Limited is a Private Limited Company. The company registration number is 02701029. F1 Colour Limited has been working since 26 March 1992. The present status of the company is Active. The registered address of F1 Colour Limited is 37 Webber Street Blackfriars Unit 7 Bridgehouse Court London England Se1 8qw. . HARRISON, Kenneth Michael is a Secretary of the company. HARRISON, Kenneth Michael is a Director of the company. ROBINSON, James Edward is a Director of the company. Secretary ARMOUR, Douglas William has been resigned. Secretary BELL, Iain Robertson has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director BELL, Iain Robertson has been resigned. Director GATWARD, Peter Maurice has been resigned. Nominee Director VENUS, David Anthony has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
HARRISON, Kenneth Michael
Appointed Date: 01 April 2004
Director
HARRISON, Kenneth Michael
Appointed Date: 26 March 1992
61 years old
Director
ROBINSON, James Edward
Appointed Date: 01 April 2004
49 years old

Resigned Directors

Secretary
ARMOUR, Douglas William
Resigned: 26 March 1992
Appointed Date: 26 March 1992
Secretary
BELL, Iain Robertson
Resigned: 31 March 2004
Appointed Date: 25 March 1993
Secretary
SLC REGISTRARS LIMITED
Resigned: 25 March 1993
Appointed Date: 26 March 1992
Director
BELL, Iain Robertson
Resigned: 31 March 2004
Appointed Date: 26 March 1992
63 years old
Director
GATWARD, Peter Maurice
Resigned: 13 December 2013
Appointed Date: 19 September 2011
65 years old
Nominee Director
VENUS, David Anthony
Resigned: 26 March 1992
Appointed Date: 26 March 1992
74 years old

Persons With Significant Control

Mr Kenneth Michael Harrison
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr James Edward Robinson
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

F1 COLOUR LIMITED Events

24 Feb 2017
Confirmation statement made on 11 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Apr 2016
Registered office address changed from 37 Webber Street Blackfriars London SE1 8QW England to 37 Webber Street, Blackfriars Unit 7, Bridgehouse Court London SE1 8QW on 8 April 2016
07 Apr 2016
Registered office address changed from 25a Copperfield Street London SE1 0EN to 37 Webber Street Blackfriars London SE1 8QW on 7 April 2016
11 Mar 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 4,000
...
... and 89 more events
31 Mar 1992
Ad 26/03/92--------- £ si 98@1=98 £ ic 2/100
31 Mar 1992
Director resigned;new director appointed
31 Mar 1992
New director appointed
31 Mar 1992
Secretary resigned;new secretary appointed
26 Mar 1992
Incorporation

F1 COLOUR LIMITED Charges

21 April 2004
Debenture
Delivered: 26 April 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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