FOCUS HOLDINGS LIMITED
LEAMINGTON SPA INGLEBY (1502) LIMITED

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Company number 04416754
Status Active
Incorporation Date 15 April 2002
Company Type Private Limited Company
Address CRANFORD HOUSE, KENILWORTH ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV32 6RQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 726,502 ; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of FOCUS HOLDINGS LIMITED are www.focusholdings.co.uk, and www.focus-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. The distance to to Warwick Parkway Rail Station is 3.6 miles; to Coventry Rail Station is 6.3 miles; to Tile Hill Rail Station is 6.3 miles; to Berkswell Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Focus Holdings Limited is a Private Limited Company. The company registration number is 04416754. Focus Holdings Limited has been working since 15 April 2002. The present status of the company is Active. The registered address of Focus Holdings Limited is Cranford House Kenilworth Road Leamington Spa Warwickshire Cv32 6rq. . HESKETH, Mark Alexander is a Secretary of the company. DIXON, Mark Jonathan is a Director of the company. HESKETH, Mark Alexander is a Director of the company. Secretary CLEMENTS, Martin James has been resigned. Secretary HULL, William Robert has been resigned. Nominee Secretary INGLEBY NOMINEES LIMITED has been resigned. Director CLEMENTS, Martin James has been resigned. Director HULL, William Robert has been resigned. Director STEVENSON, Richard has been resigned. Director STREETS, John Bernard has been resigned. Director THELWELL, Mark Andrew has been resigned. Nominee Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HESKETH, Mark Alexander
Appointed Date: 11 September 2015
Director
DIXON, Mark Jonathan
Appointed Date: 11 September 2015
63 years old
Director
HESKETH, Mark Alexander
Appointed Date: 11 September 2015
64 years old

Resigned Directors

Secretary
CLEMENTS, Martin James
Resigned: 11 September 2015
Appointed Date: 25 September 2003
Secretary
HULL, William Robert
Resigned: 25 September 2003
Appointed Date: 30 April 2002
Nominee Secretary
INGLEBY NOMINEES LIMITED
Resigned: 30 April 2002
Appointed Date: 15 April 2002
Director
CLEMENTS, Martin James
Resigned: 11 September 2015
Appointed Date: 12 June 2003
62 years old
Director
HULL, William Robert
Resigned: 25 September 2003
Appointed Date: 30 April 2002
76 years old
Director
STEVENSON, Richard
Resigned: 11 September 2015
Appointed Date: 27 April 2006
59 years old
Director
STREETS, John Bernard
Resigned: 27 April 2006
Appointed Date: 30 April 2002
74 years old
Director
THELWELL, Mark Andrew
Resigned: 27 April 2006
Appointed Date: 30 April 2002
66 years old
Nominee Director
INGLEBY HOLDINGS LIMITED
Resigned: 30 April 2002
Appointed Date: 15 April 2002

FOCUS HOLDINGS LIMITED Events

03 Oct 2016
Total exemption full accounts made up to 31 December 2015
29 Jun 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 726,502
29 Sep 2015
Total exemption full accounts made up to 31 December 2014
17 Sep 2015
Appointment of Mark Jonathan Dixon as a director on 11 September 2015
17 Sep 2015
Termination of appointment of Richard Stevenson as a director on 11 September 2015
...
... and 53 more events
14 May 2002
Nc inc already adjusted 30/04/02
14 May 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 May 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Apr 2002
Company name changed ingleby (1502) LIMITED\certificate issued on 30/04/02
15 Apr 2002
Incorporation

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