F-24 UK LIMITED
RICKMANSWORTH

Hellopages » Hertfordshire » Three Rivers » WD3 1RE

Company number 05226599
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address CARDINAL POINT, PARK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 250,000 . The most likely internet sites of F-24 UK LIMITED are www.f24uk.co.uk, and www.f-24-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. F 24 Uk Limited is a Private Limited Company. The company registration number is 05226599. F 24 Uk Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of F 24 Uk Limited is Cardinal Point Park Road Rickmansworth Hertfordshire Wd3 1re. . DAVISON, John is a Director of the company. Secretary GEORGE, Claudia has been resigned. Secretary LORY, Grit has been resigned. Director FRIDRICH, Robert has been resigned. Director FUNK, Michael has been resigned. Director GEORGE, Claudia has been resigned. Director GOETZ, Christian has been resigned. Director JELLY, Steve has been resigned. Director PEARCE, Daniel Christian Alan has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Director
DAVISON, John
Appointed Date: 01 October 2011
57 years old

Resigned Directors

Secretary
GEORGE, Claudia
Resigned: 30 November 2005
Appointed Date: 09 September 2004
Secretary
LORY, Grit
Resigned: 01 December 2009
Appointed Date: 01 December 2005
Director
FRIDRICH, Robert
Resigned: 21 September 2010
Appointed Date: 31 July 2008
58 years old
Director
FUNK, Michael
Resigned: 30 September 2011
Appointed Date: 21 September 2010
60 years old
Director
GEORGE, Claudia
Resigned: 30 November 2005
Appointed Date: 09 September 2004
51 years old
Director
GOETZ, Christian
Resigned: 02 January 2007
Appointed Date: 09 September 2004
53 years old
Director
JELLY, Steve
Resigned: 21 January 2008
Appointed Date: 02 January 2007
63 years old
Director
PEARCE, Daniel Christian Alan
Resigned: 31 July 2008
Appointed Date: 21 January 2008
54 years old

Persons With Significant Control

F24 Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

F-24 UK LIMITED Events

13 Sep 2016
Confirmation statement made on 9 September 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 250,000
12 Aug 2015
Total exemption small company accounts made up to 31 December 2014
15 Sep 2014
Annual return made up to 9 September 2014 with full list of shareholders
...
... and 40 more events
14 Dec 2005
New secretary appointed
14 Dec 2005
Accounting reference date extended from 30/09/05 to 31/12/05
13 Dec 2005
Secretary resigned;director resigned
22 Nov 2004
Registered office changed on 22/11/04 from: 69 great hampton street birmingham west midlands B18 6EW
09 Sep 2004
Incorporation

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