STATUSFLOAT LIMITED
WELWYN GARDEN CITY

Hellopages » Hertfordshire » Welwyn Hatfield » AL7 1GA

Company number 04661717
Status Active
Incorporation Date 11 February 2003
Company Type Private Limited Company
Address TESCO HOUSE, SHIRE PARK, KESTREL WAY, WELWYN GARDEN CITY, UNITED KINGDOM, AL7 1GA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Accounts for a dormant company made up to 27 February 2016; Appointment of Mr Robert John Welch as a director on 10 August 2016. The most likely internet sites of STATUSFLOAT LIMITED are www.statusfloat.co.uk, and www.statusfloat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Statusfloat Limited is a Private Limited Company. The company registration number is 04661717. Statusfloat Limited has been working since 11 February 2003. The present status of the company is Active. The registered address of Statusfloat Limited is Tesco House Shire Park Kestrel Way Welwyn Garden City United Kingdom Al7 1ga. . TESCO SECRETARIES LIMITED is a Secretary of the company. MARSH, Bruce is a Director of the company. WELCH, Robert John is a Director of the company. TESCO SERVICES LIMITED is a Director of the company. Secretary O'KEEFE, Helen Jane has been resigned. Secretary SANKAR, Nadine Amanda has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAILEY, John Anthony has been resigned. Director FIELD, Martin John has been resigned. Director LLOYD, Jonathan Mark has been resigned. Director MOORE, Paul Anthony has been resigned. Director NEVILLE-ROLFE, Lucy Jeanne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
TESCO SECRETARIES LIMITED
Appointed Date: 15 October 2013
Director
MARSH, Bruce
Appointed Date: 21 June 2016
58 years old
Director
WELCH, Robert John
Appointed Date: 10 August 2016
59 years old
Director
TESCO SERVICES LIMITED
Appointed Date: 24 January 2013

Resigned Directors

Secretary
O'KEEFE, Helen Jane
Resigned: 15 October 2013
Appointed Date: 31 August 2004
Secretary
SANKAR, Nadine Amanda
Resigned: 31 August 2004
Appointed Date: 11 February 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003
Director
BAILEY, John Anthony
Resigned: 30 May 2003
Appointed Date: 11 February 2003
78 years old
Director
FIELD, Martin John
Resigned: 03 June 2005
Appointed Date: 30 May 2003
65 years old
Director
LLOYD, Jonathan Mark
Resigned: 23 January 2015
Appointed Date: 03 June 2005
59 years old
Director
MOORE, Paul Anthony
Resigned: 30 June 2016
Appointed Date: 23 January 2015
55 years old
Director
NEVILLE-ROLFE, Lucy Jeanne
Resigned: 02 January 2013
Appointed Date: 22 January 2008
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 February 2003
Appointed Date: 11 February 2003

Persons With Significant Control

Spen Hill Properties (Holdings) Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STATUSFLOAT LIMITED Events

17 Feb 2017
Confirmation statement made on 11 February 2017 with updates
08 Oct 2016
Accounts for a dormant company made up to 27 February 2016
12 Aug 2016
Appointment of Mr Robert John Welch as a director on 10 August 2016
05 Jul 2016
Termination of appointment of Paul Anthony Moore as a director on 30 June 2016
05 Jul 2016
Appointment of Mr Bruce Marsh as a director on 21 June 2016
...
... and 60 more events
04 Mar 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Mar 2003
£ nc 1000/20000000 20/02/03
19 Feb 2003
Secretary resigned
19 Feb 2003
Director resigned
11 Feb 2003
Incorporation

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