FREELAN PLC
SURREY

Hellopages » Surrey » Surrey Heath » GU15 2PP

Company number 04488667
Status Active
Incorporation Date 17 July 2002
Company Type Public Limited Company
Address DOLPHIN HOUSE 103 FRIMLEY ROAD, CAMBERLEY, SURREY, GU15 2PP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FREELAN PLC are www.freelan.co.uk, and www.freelan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Bagshot Rail Station is 3.8 miles; to Ash Vale Rail Station is 4.1 miles; to Ash Rail Station is 5.7 miles; to Bentley (Hants) Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Freelan Plc is a Public Limited Company. The company registration number is 04488667. Freelan Plc has been working since 17 July 2002. The present status of the company is Active. The registered address of Freelan Plc is Dolphin House 103 Frimley Road Camberley Surrey Gu15 2pp. . PRICE, Gavin Alexander is a Secretary of the company. MORRELL-BROWN, Peter Philip is a Director of the company. PRICE, Gavin Alexander is a Director of the company. Secretary SNAITH, Michael James has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director HOLEHOUSE, Christopher John has been resigned. Director PIMM, Darren Paul has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
PRICE, Gavin Alexander
Appointed Date: 17 April 2003

Director
MORRELL-BROWN, Peter Philip
Appointed Date: 17 July 2002
64 years old

Director
PRICE, Gavin Alexander
Appointed Date: 12 November 2002
61 years old

Resigned Directors

Secretary
SNAITH, Michael James
Resigned: 17 April 2003
Appointed Date: 17 July 2002

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Director
HOLEHOUSE, Christopher John
Resigned: 13 January 2006
Appointed Date: 12 November 2002
74 years old

Director
PIMM, Darren Paul
Resigned: 10 March 2006
Appointed Date: 12 November 2002
58 years old

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 17 July 2002
Appointed Date: 17 July 2002

Persons With Significant Control

Dolphin Head Group Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FREELAN PLC Events

06 Oct 2016
Accounts for a dormant company made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 4 July 2016 with updates
25 Sep 2015
Accounts for a dormant company made up to 31 March 2015
23 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 50,000

23 Jul 2015
Director's details changed for Peter Philip Morrell-Brown on 1 July 2015
...
... and 53 more events
20 Sep 2002
New secretary appointed
20 Sep 2002
New director appointed
17 Jul 2002
Director resigned
17 Jul 2002
Secretary resigned
17 Jul 2002
Incorporation