THE FOUNDRY MIDCO 3 LIMITED
LONDON FIREBIRD MIDCO LIMITED

Hellopages » Greater London » Westminster » W1F 9HT

Company number 09596144
Status Active
Incorporation Date 18 May 2015
Company Type Private Limited Company
Address 5 GOLDEN SQUARE, LONDON, ENGLAND, W1F 9HT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Full accounts made up to 31 December 2015; Previous accounting period shortened from 31 May 2016 to 31 December 2015; Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 940,000 . The most likely internet sites of THE FOUNDRY MIDCO 3 LIMITED are www.thefoundrymidco3.co.uk, and www.the-foundry-midco-3.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. The Foundry Midco 3 Limited is a Private Limited Company. The company registration number is 09596144. The Foundry Midco 3 Limited has been working since 18 May 2015. The present status of the company is Active. The registered address of The Foundry Midco 3 Limited is 5 Golden Square London England W1f 9ht. . COLLIS, William Beningfield, Dr is a Director of the company. FRANKS, Martin David is a Director of the company. MAHON, Alexandra Rose is a Director of the company. Director BOYES, Jonathan Philip has been resigned. Director BROWNLIE, Mark Allan has been resigned. Director HUMPHRIES, Nicholas James has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
COLLIS, William Beningfield, Dr
Appointed Date: 20 May 2015
53 years old
Director
FRANKS, Martin David
Appointed Date: 03 December 2015
51 years old
Director
MAHON, Alexandra Rose
Appointed Date: 03 December 2015
52 years old

Resigned Directors

Director
BOYES, Jonathan Philip
Resigned: 20 May 2015
Appointed Date: 18 May 2015
48 years old
Director
BROWNLIE, Mark Allan
Resigned: 03 December 2015
Appointed Date: 20 May 2015
51 years old
Director
HUMPHRIES, Nicholas James
Resigned: 20 May 2015
Appointed Date: 18 May 2015
57 years old

THE FOUNDRY MIDCO 3 LIMITED Events

01 Oct 2016
Full accounts made up to 31 December 2015
25 Jul 2016
Previous accounting period shortened from 31 May 2016 to 31 December 2015
02 Jun 2016
Annual return made up to 18 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 940,000
15 Dec 2015
Termination of appointment of Mark Allan Brownlie as a director on 3 December 2015
15 Dec 2015
Appointment of Mr Martin David Franks as a director on 3 December 2015
...
... and 4 more events
01 Jun 2015
Termination of appointment of Jonathan Philip Boyes as a director on 20 May 2015
01 Jun 2015
Termination of appointment of Nicholas James Humphries as a director on 20 May 2015
28 May 2015
Appointment of Mr Mark Allan Brownlie as a director on 20 May 2015
27 May 2015
Statement of capital following an allotment of shares on 20 May 2015
  • GBP 940,000
18 May 2015
Incorporation

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