FIFTEEN LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB11 3ND

Company number 04031294
Status Active
Incorporation Date 11 July 2000
Company Type Private Limited Company
Address P.O. BOX 44, DEBDEN, SAFFRON WALDEN, ESSEX, ENGLAND, CB11 3ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 11 July 2016 with updates; Director's details changed for Mrs Tina Patricia Knight on 1 November 2015; Registered office address changed from 44 Chapel Lane Great Blakenham Ipswich IP6 0JU to 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 16 October 2015. The most likely internet sites of FIFTEEN LIMITED are www.fifteen.co.uk, and www.fifteen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three 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 9.3 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.Fifteen Limited is a Private Limited Company. The company registration number is 04031294. Fifteen Limited has been working since 11 July 2000. The present status of the company is Active. The registered address of Fifteen Limited is P O Box 44 Debden Saffron Walden Essex England Cb11 3nd. The company`s financial liabilities are £40.56k. It is £40.56k against last year. The cash in hand is £1.72k. It is £1.72k against last year. And the total assets are £2.92k, which is £2.92k against last year. KNIGHT, Tina Patricia is a Director of the company. Secretary RADLEY, Craig Gary has been resigned. Secretary THAIN, Steven Einar has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BALDWIN, Edwin has been resigned. Director BALDWIN, Edwin has been resigned. Director EDEN, Christopher Patrick has been resigned. Director RADLEY, Craig Gary has been resigned. Director THAIN, Steven Einar has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


fifteen Key Finiance

LIABILITIES £40.56k
CASH £1.72k
TOTAL ASSETS £2.92k
All Financial Figures

Current Directors

Director
KNIGHT, Tina Patricia
Appointed Date: 15 October 2015
83 years old

Resigned Directors

Secretary
RADLEY, Craig Gary
Resigned: 01 November 2006
Appointed Date: 01 May 2003
Secretary
THAIN, Steven Einar
Resigned: 30 April 2003
Appointed Date: 17 July 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 19 July 2000
Appointed Date: 11 July 2000
Director
BALDWIN, Edwin
Resigned: 15 October 2015
Appointed Date: 01 June 2009
77 years old
Director
BALDWIN, Edwin
Resigned: 21 May 2002
Appointed Date: 17 July 2000
77 years old
Director
EDEN, Christopher Patrick
Resigned: 30 April 2003
Appointed Date: 17 July 2000
80 years old
Director
RADLEY, Craig Gary
Resigned: 01 November 2006
Appointed Date: 01 May 2003
42 years old
Director
THAIN, Steven Einar
Resigned: 28 February 2009
Appointed Date: 17 July 2000
50 years old
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 19 July 2000
Appointed Date: 11 July 2000

Persons With Significant Control

Mrs Tina Patricia Knight
Notified on: 1 July 2016
83 years old
Nature of control: Ownership of shares – 75% or more

FIFTEEN LIMITED Events

24 Aug 2016
Confirmation statement made on 11 July 2016 with updates
05 Nov 2015
Director's details changed for Mrs Tina Patricia Knight on 1 November 2015
16 Oct 2015
Registered office address changed from 44 Chapel Lane Great Blakenham Ipswich IP6 0JU to 6 Cambridge Court 210 Shepherds Bush Road London W6 7NJ on 16 October 2015
15 Oct 2015
Termination of appointment of Edwin Baldwin as a director on 15 October 2015
15 Oct 2015
Appointment of Mrs Tina Patricia Knight as a director on 15 October 2015
...
... and 47 more events
26 Jul 2000
Registered office changed on 26/07/00 from: 12 guinsnes court chapel road, tolleshunt darcy maldon essex CM9 8TL
26 Jul 2000
New director appointed
24 Jul 2000
Secretary resigned
24 Jul 2000
Director resigned
11 Jul 2000
Incorporation

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