FLUENCE LIMITED
HARPENDEN

Hellopages » Hertfordshire » St Albans » AL5 5LX

Company number 05440367
Status Active
Incorporation Date 29 April 2005
Company Type Private Limited Company
Address 53 MILTON ROAD, HARPENDEN, HERTFORDSHIRE, AL5 5LX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 January 2017 with updates; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 2 . The most likely internet sites of FLUENCE LIMITED are www.fluence.co.uk, and www.fluence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Fluence Limited is a Private Limited Company. The company registration number is 05440367. Fluence Limited has been working since 29 April 2005. The present status of the company is Active. The registered address of Fluence Limited is 53 Milton Road Harpenden Hertfordshire Al5 5lx. . BARRETT, Moira is a Secretary of the company. BARRETT, Robin Nigel is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BARRETT, Moira
Appointed Date: 29 April 2005
Director
BARRETT, Robin Nigel
Appointed Date: 29 April 2005
75 years old

Resigned Directors

Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 April 2005
Appointed Date: 29 April 2005

Persons With Significant Control

Mr Robin Nigel Barrett
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Moira Barrett
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLUENCE LIMITED Events

08 Feb 2017
Total exemption small company accounts made up to 31 May 2016
24 Jan 2017
Confirmation statement made on 24 January 2017 with updates
29 Apr 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
30 Nov 2015
Total exemption small company accounts made up to 31 May 2015
29 Apr 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 2
...
... and 30 more events
25 May 2005
Accounting reference date extended from 30/04/06 to 31/05/06
29 Apr 2005
Director resigned
29 Apr 2005
Registered office changed on 29/04/05 from: 25 hill road, theydon bois epping essex CM16 7LX
29 Apr 2005
Secretary resigned
29 Apr 2005
Incorporation

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