FLUOROGENICS LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP4 6FB
Company number 07754376
Status Active
Incorporation Date 26 August 2011
Company Type Private Limited Company
Address 17 LANCASTER ROAD, SARUM BUSINESS PARK, SALISBURY, SP4 6FB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Cancellation of shares. Statement of capital on 1 September 2016 GBP 52 ; Appointment of Mr Mark Alwyn Phillips as a director on 23 September 2016. The most likely internet sites of FLUOROGENICS LIMITED are www.fluorogenics.co.uk, and www.fluorogenics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Fluorogenics Limited is a Private Limited Company. The company registration number is 07754376. Fluorogenics Limited has been working since 26 August 2011. The present status of the company is Active. The registered address of Fluorogenics Limited is 17 Lancaster Road Sarum Business Park Salisbury Sp4 6fb. . RAWLENCE & BROWNE LTD is a Secretary of the company. LEE, Martin Alan, Dr is a Director of the company. MURPHY, Lawrence Campbell is a Director of the company. PHILLIPS, Mark Alwyn is a Director of the company. Secretary CLIFFORD & CO (COMPANY SECRETARIAL) LIMITED has been resigned. Director LAVERICK, Mark Andrew, Dr has been resigned. Director PHILLIPS, Mark Alwyn has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RAWLENCE & BROWNE LTD
Appointed Date: 02 September 2014
Director
LEE, Martin Alan, Dr
Appointed Date: 26 August 2011
56 years old
Director
MURPHY, Lawrence Campbell
Appointed Date: 26 August 2011
56 years old
Director
PHILLIPS, Mark Alwyn
Appointed Date: 23 September 2016
66 years old

Resigned Directors

Secretary
CLIFFORD & CO (COMPANY SECRETARIAL) LIMITED
Resigned: 02 September 2014
Appointed Date: 12 January 2012
Director
LAVERICK, Mark Andrew, Dr
Resigned: 27 September 2013
Appointed Date: 26 August 2011
47 years old
Director
PHILLIPS, Mark Alwyn
Resigned: 23 September 2016
Appointed Date: 23 September 2016
66 years old

Persons With Significant Control

Dr Martin Alan Lee
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lawrence Campbell Murphy
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLUOROGENICS LIMITED Events

09 Nov 2016
Confirmation statement made on 10 October 2016 with updates
07 Nov 2016
Cancellation of shares. Statement of capital on 1 September 2016
  • GBP 52
19 Oct 2016
Appointment of Mr Mark Alwyn Phillips as a director on 23 September 2016
19 Oct 2016
Termination of appointment of Mark Alwyn Phillips as a director on 23 September 2016
19 Oct 2016
Appointment of Mr Mark Alwyn Phillips as a director on 23 September 2016
...
... and 15 more events
29 Aug 2012
Annual return made up to 26 August 2012 with full list of shareholders
26 Apr 2012
Statement of capital following an allotment of shares on 23 March 2012
  • GBP 157
14 Feb 2012
Appointment of Clifford & Co (Company Secretarial) Limited as a secretary
14 Feb 2012
Registered office address changed from Building 227 Tetricus Science Park Dstl Porton Down Salisbury Wiltshire SP4 0JQ England on 14 February 2012
26 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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