FLP 8383 LIMITED
STUDLEY MANUSOFT (UK) LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » B80 7FG

Company number 04026723
Status Active
Incorporation Date 4 July 2000
Company Type Private Limited Company
Address 5 NETHERSTEAD COURT, MORTON BAGOT, STUDLEY, WARWICKSHIRE, B80 7FG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 2,500 . The most likely internet sites of FLP 8383 LIMITED are www.flp8383.co.uk, and www.flp-8383.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Flp 8383 Limited is a Private Limited Company. The company registration number is 04026723. Flp 8383 Limited has been working since 04 July 2000. The present status of the company is Active. The registered address of Flp 8383 Limited is 5 Netherstead Court Morton Bagot Studley Warwickshire B80 7fg. The company`s financial liabilities are £0.06k. It is £0k against last year. . MATTHEWMAN, Susan Jennifer is a Secretary of the company. MATTHEWMAN, Alan David is a Director of the company. MATTHEWMAN, Susan Jennifer is a Director of the company. Secretary MARCH, Amanda Jane has been resigned. Secretary PANRUCKER, Robert Anthony Eric has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director PANRUCKER, Robert Anthony Eric has been resigned. Director ROACH, James Arthur has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


flp 8383 Key Finiance

LIABILITIES £0.06k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MATTHEWMAN, Susan Jennifer
Appointed Date: 01 May 2001

Director
MATTHEWMAN, Alan David
Appointed Date: 21 March 2001
81 years old

Director
MATTHEWMAN, Susan Jennifer
Appointed Date: 21 March 2001
66 years old

Resigned Directors

Secretary
MARCH, Amanda Jane
Resigned: 30 June 2003
Appointed Date: 09 March 2001

Secretary
PANRUCKER, Robert Anthony Eric
Resigned: 09 March 2001
Appointed Date: 04 July 2000

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000

Director
PANRUCKER, Robert Anthony Eric
Resigned: 07 April 2003
Appointed Date: 04 July 2000
83 years old

Director
ROACH, James Arthur
Resigned: 07 April 2003
Appointed Date: 04 July 2000
75 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 04 July 2000
Appointed Date: 04 July 2000

Persons With Significant Control

Mr Alan David Matthewman
Notified on: 4 July 2016
81 years old
Nature of control: Has significant influence or control

FLP 8383 LIMITED Events

07 Sep 2016
Confirmation statement made on 4 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
10 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 2,500

30 Apr 2015
Total exemption small company accounts made up to 31 July 2014
15 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 2,500

...
... and 51 more events
21 Dec 2000
New secretary appointed;new director appointed
21 Dec 2000
New director appointed
21 Dec 2000
Secretary resigned
21 Dec 2000
Director resigned
04 Jul 2000
Incorporation

FLP 8383 LIMITED Charges

29 May 2002
Debenture
Delivered: 5 June 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…