FUNKIN LIMITED - MILTON KEYNES


Company Profile Company Filings

Overview

FUNKIN LIMITED is a Private Limited Company from MILTON KEYNES ENGLAND and has the status: Active.
FUNKIN LIMITED was incorporated 24 years ago on 07/05/1999 and has the registered number: 03765967. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/10/2024.

FUNKIN LIMITED - MILTON KEYNES

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 29/01/2023 31/10/2024

Registered Office

CROSSLEY DRIVE
MILTON KEYNES
MK17 8FL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/01/2024 27/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LENA MARIE CAROLINE HIPPERSON Sep 1974 Swedish,British Director 2022-09-01 CURRENT
IAN TAYLOR Nov 1972 British Director 2018-10-01 CURRENT
MR ROGER WHITE Feb 1965 British Director 2015-02-02 CURRENT
ANDREW SAULEZ KING Jun 1966 British Director 2006-03-01 CURRENT
MR CALLUM STUART GRAHAM Apr 1984 British Director 2023-10-11 CURRENT
MR BEN ANDERSON Sep 1975 British Director 2018-10-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1999-05-07 UNTIL 1999-05-07 RESIGNED
E L SERVICES LIMITED Corporate Secretary 2001-03-15 UNTIL 2007-08-30 RESIGNED
MS JULIE BARR Secretary 2015-02-02 UNTIL 2023-06-26 RESIGNED
ANTON PETER GORSLAR Oct 1968 British Secretary 1999-05-07 UNTIL 2000-05-24 RESIGNED
MR MARTIN GEORGE PULLEN Feb 1960 British Secretary 2007-09-12 UNTIL 2015-02-02 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1999-05-07 UNTIL 1999-05-07 RESIGNED
SUSAN WALTERS Oct 1954 British Secretary 2000-05-24 UNTIL 2001-03-15 RESIGNED
MR JEFFREY JOHN CHRISTENSEN Oct 1967 American Director 2008-11-18 UNTIL 2012-04-30 RESIGNED
MR MARTIN GERARD STEELE Apr 1977 British Director 2018-10-01 UNTIL 2023-10-11 RESIGNED
MR IAN ALEXANDER REID Jan 1978 British Director 2017-03-10 UNTIL 2018-04-30 RESIGNED
MR STUART LORIMER Nov 1966 British Director 2015-02-02 UNTIL 2017-03-10 RESIGNED
JOHN STEWART LEWIS Apr 1945 British Director 1999-12-16 UNTIL 2000-04-16 RESIGNED
ANTON PETER GORSLAR Oct 1968 British Director 1999-05-07 UNTIL 2006-04-04 RESIGNED
ROGER GRAHAM WALTERS Nov 1948 British Director 1999-12-16 UNTIL 2001-04-15 RESIGNED
MR ALEXANDER JONATHAN CARLTON Apr 1973 British Director 1999-05-07 UNTIL 2015-02-02 RESIGNED
SUSAN WALTERS Oct 1954 British Director 2000-05-24 UNTIL 2001-04-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
A.G. Barr P.L.C. 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Funkin Limited - Abbreviated accounts 2015-10-17 31-01-2015 £1,503,733 Cash

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FUNKIN USA LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 46170 - Agents involved in the sale of food, beverages and tobacco
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