FASHIONFLOW LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
FASHIONFLOW LIMITED is a Private Limited Company from BRACKNELL and has the status: Dissolved - no longer trading.
FASHIONFLOW LIMITED was incorporated 21 years ago on 17/03/2003 and has the registered number: 04699148. The accounts status is DORMANT.
FASHIONFLOW LIMITED was incorporated 21 years ago on 17/03/2003 and has the registered number: 04699148. The accounts status is DORMANT.
FASHIONFLOW LIMITED - BRACKNELL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2019 |
Registered Office
OCEAN HOUSE
BRACKNELL
BERKSHIRE
RG12 1AN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THORSTEN KUHL | Jul 1974 | German | Director | 2018-06-13 | CURRENT |
MR JOSE FERNANDO NAVA | Oct 1963 | American | Director | 2018-10-01 | CURRENT |
MR STEWART OADES | Apr 1953 | English | Director | 2003-07-09 UNTIL 2004-11-10 | RESIGNED |
MRS JANE LI | Secretary | 2015-11-04 UNTIL 2018-12-31 | RESIGNED | ||
MR MATTHEW THOMAS WATERMAN | Jun 1963 | British | Secretary | 2003-04-03 UNTIL 2003-07-09 | RESIGNED |
CHRISTOPHER WILLIAM DUFFY | Jun 1957 | British | Nominee Director | 2003-03-17 UNTIL 2003-04-03 | RESIGNED |
MR PAUL TAYLOR | Jul 1960 | British | Director | 2005-03-01 UNTIL 2014-08-15 | RESIGNED |
CHARLES WESLEY MORY | Jan 1949 | American | Director | 2003-04-03 UNTIL 2005-03-01 | RESIGNED |
MR KEITH ROY SMITH | Mar 1954 | British | Director | 2009-08-20 UNTIL 2017-03-31 | RESIGNED |
KEITH ROY SMITH | Mar 1954 | British | Director | 2003-07-09 UNTIL 2005-12-24 | RESIGNED |
DAVID WILLIAM PAGE | Aug 1957 | British | Director | 2003-03-17 UNTIL 2003-04-03 | RESIGNED |
MR PAUL GEORGE DYER | Dec 1968 | British | Director | 2017-01-01 UNTIL 2018-10-01 | RESIGNED |
DANIEL MCNUTT | Dec 1963 | American | Director | 2003-04-03 UNTIL 2003-07-09 | RESIGNED |
MR JAMES EDWARD GILL | Nov 1976 | British | Director | 2017-04-01 UNTIL 2018-06-13 | RESIGNED |
DAN MCNUTT | Dec 1963 | American | Director | 2005-03-01 UNTIL 2006-07-14 | RESIGNED |
GUY ELLIOTT | Jul 1957 | British | Director | 2005-03-01 UNTIL 2009-08-20 | RESIGNED |
MR PERRY FREDERICK WATTS | Oct 1959 | British | Director | 2009-08-20 UNTIL 2016-12-31 | RESIGNED |
EXEL SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2003-07-09 UNTIL 2015-11-04 | RESIGNED | ||
CLYDE SECRETARIES LIMITED | Corporate Secretary | 2003-03-17 UNTIL 2003-04-03 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr James Edward Gill | 2017-04-01 - 2018-06-13 | 11/1976 | Significant influence or control | |
Mr Paul George Dyer | 2017-01-15 - 2018-10-01 | 12/1968 | Significant influence or control | |
Mr Keith Roy Smith | 2017-01-15 - 2017-03-31 | 3/1954 | Significant influence or control | |
Power Europe Operating Limited | 2016-04-06 | Bracknell | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FASHIONFLOW LIMITED | 2020-02-25 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - FASHIONFLOW LIMITED | 2019-02-08 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - FASHIONFLOW LIMITED | 2018-02-20 | 31-12-2017 | £2 Cash £2 equity |
Dormant Company Accounts - FASHIONFLOW LIMITED | 2017-03-04 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - FASHIONFLOW LIMITED | 2016-03-03 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - FASHIONFLOW LIMITED | 2015-01-31 | 31-12-2014 | £2 Cash £2 equity |