FIRLEX 1702 LIMITED
FRIMLEY GREEN BLACKWATER VALLEY VETERINARY CENTRES LIMITED

Hellopages » Surrey » Surrey Heath » GU16 6LL

Company number 04513839
Status Active
Incorporation Date 16 August 2002
Company Type Private Limited Company
Address 230 FRIMLEY GREEN ROAD, FRIMLEY GREEN, HANTS, GU16 6LL
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 16 August 2016 with updates; Accounts for a dormant company made up to 30 June 2015. The most likely internet sites of FIRLEX 1702 LIMITED are www.firlex1702.co.uk, and www.firlex-1702.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Blackwater Rail Station is 2.8 miles; to Ash Rail Station is 3.8 miles; to Bagshot Rail Station is 4.5 miles; to Bentley (Hants) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Firlex 1702 Limited is a Private Limited Company. The company registration number is 04513839. Firlex 1702 Limited has been working since 16 August 2002. The present status of the company is Active. The registered address of Firlex 1702 Limited is 230 Frimley Green Road Frimley Green Hants Gu16 6ll. . VUCKOVIC, Djordje is a Director of the company. VUCKOVIC, Marko is a Director of the company. Secretary MCCULLEN, Kevin John has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director MCCULLEN, Christine has been resigned. Director MCCULLEN, Kevin John has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
VUCKOVIC, Djordje
Appointed Date: 30 June 2011
57 years old
Director
VUCKOVIC, Marko
Appointed Date: 30 June 2011
54 years old

Resigned Directors

Secretary
MCCULLEN, Kevin John
Resigned: 30 June 2011
Appointed Date: 16 August 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002
Director
MCCULLEN, Christine
Resigned: 30 June 2011
Appointed Date: 16 August 2002
74 years old
Director
MCCULLEN, Kevin John
Resigned: 30 June 2011
Appointed Date: 16 August 2002
75 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 16 August 2002
Appointed Date: 16 August 2002

Persons With Significant Control

Blackwater Valley Veterinary
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FIRLEX 1702 LIMITED Events

02 Dec 2016
Accounts for a dormant company made up to 30 June 2016
16 Aug 2016
Confirmation statement made on 16 August 2016 with updates
28 Nov 2015
Accounts for a dormant company made up to 30 June 2015
18 Sep 2015
Director's details changed for Mr Djordje Vuckovic on 20 August 2015
24 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
...
... and 42 more events
03 Sep 2002
Ad 16/08/02--------- £ si 98@1=98 £ ic 2/100
28 Aug 2002
Registered office changed on 28/08/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW
28 Aug 2002
Director resigned
28 Aug 2002
Secretary resigned
16 Aug 2002
Incorporation

FIRLEX 1702 LIMITED Charges

30 June 2011
Debenture
Delivered: 2 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 January 2003
Debenture
Delivered: 5 February 2003
Status: Satisfied on 1 June 2011
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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