CONFABULATE LIMITED
ESSEX FINLAW 508 LIMITED

Hellopages » Essex » Uttlesford » CB10 1HB

Company number 05605939
Status Active
Incorporation Date 28 October 2005
Company Type Private Limited Company
Address 9 MARKET ROW, SAFFRON WALDEN, ESSEX, CB10 1HB
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 4.659085 . The most likely internet sites of CONFABULATE LIMITED are www.confabulate.co.uk, and www.confabulate.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.4 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Confabulate Limited is a Private Limited Company. The company registration number is 05605939. Confabulate Limited has been working since 28 October 2005. The present status of the company is Active. The registered address of Confabulate Limited is 9 Market Row Saffron Walden Essex Cb10 1hb. . SWYCHER, Ian Irvin is a Secretary of the company. REDFERN, Antony Donovan is a Director of the company. Secretary GLYDON, Patrick Richard has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director ALLSOP, Jennifer Jane has been resigned. Director FEARON, Andrew Jason has been resigned. Director GLYDON, Patrick Richard has been resigned. Director NEWELL, Neil Kennedy Frost has been resigned. Director PATTEN, Matthew Richard has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
SWYCHER, Ian Irvin
Appointed Date: 13 November 2006

Director
REDFERN, Antony Donovan
Appointed Date: 02 February 2006
67 years old

Resigned Directors

Secretary
GLYDON, Patrick Richard
Resigned: 13 November 2006
Appointed Date: 02 February 2006

Secretary
FILEX SERVICES LIMITED
Resigned: 02 February 2006
Appointed Date: 28 October 2005

Director
ALLSOP, Jennifer Jane
Resigned: 28 February 2009
Appointed Date: 05 March 2008
69 years old

Director
FEARON, Andrew Jason
Resigned: 13 November 2006
Appointed Date: 02 February 2006
56 years old

Director
GLYDON, Patrick Richard
Resigned: 13 November 2006
Appointed Date: 02 February 2006
61 years old

Director
NEWELL, Neil Kennedy Frost
Resigned: 15 March 2008
Appointed Date: 02 February 2006
65 years old

Director
PATTEN, Matthew Richard
Resigned: 13 November 2006
Appointed Date: 02 February 2006
63 years old

Director
FILEX NOMINEES LIMITED
Resigned: 02 February 2006
Appointed Date: 28 October 2005

Persons With Significant Control

Mr Antony Donovan Redfern
Notified on: 1 October 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONFABULATE LIMITED Events

03 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 4.659085

27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
09 Dec 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 4.659085

...
... and 41 more events
06 Mar 2006
New director appointed
06 Mar 2006
New director appointed
28 Feb 2006
Memorandum and Articles of Association
09 Feb 2006
Company name changed finlaw 508 LIMITED\certificate issued on 09/02/06
28 Oct 2005
Incorporation