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 - BRACKNELL

This company is listed in the following categories:
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

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EXEL LIMITED MILTON KEYNES ENGLAND Active FULL 70100 - Activities of head offices
MCGREGOR CORY LIMITED MILTON KEYNES ENGLAND Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
DHL SUPPLY CHAIN LIMITED MILTON KEYNES ENGLAND Active FULL 49410 - Freight transport by road
CEVA CONTAINER LOGISTICS LIMITED ASHBY DE LA ZOUCH Active FULL 52290 - Other transportation support activities
EXEL UK LIMITED MILTON KEYNES ENGLAND Active FULL 49410 - Freight transport by road
CEVA FREIGHT (UK) LIMITED ASHBY DE LA ZOUCH Active FULL 52241 - Cargo handling for water transport activities
CEVA AUTOMOTIVE LOGISTICS UK LIMITED ASHBY DE LA ZOUCH Dissolved... DORMANT 52290 - Other transportation support activities
F.X. COUGHLIN (U.K.) LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
TRADETEAM LIMITED MILTON KEYNES ENGLAND Active FULL 46390 - Non-specialised wholesale of food, beverages and tobacco
POWER EUROPE LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
DHL SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
POWER EUROPE OPERATING LIMITED MILTON KEYNES ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
POWER EUROPE DEVELOPMENT LIMITED LONDON Dissolved... AUDIT EXEMPTION SUBSI 41201 - Construction of commercial buildings
CEVA FREIGHT (UK) HOLDING COMPANY LIMITED ASHBY DE LA ZOUCH Active FULL 52219 - Other service activities incidental to land transportation, n.e.c.
POWER EUROPE (DONCASTER) LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
CEVA FREIGHT (UK) HOLDINGS LIMITED ASHBY DE LA ZOUCH Active DORMANT 52241 - Cargo handling for water transport activities
POWER EUROPE DEVELOPMENT NO.3 LIMITED LONDON Dissolved... DORMANT 52103 - Operation of warehousing and storage facilities for land transport activities
POWER EUROPE (CANNOCK) LIMITED LONDON Dissolved... FULL 52103 - Operation of warehousing and storage facilities for land transport activities
DIGIHAUL LIMITED HATFIELD ENGLAND Active FULL 49410 - Freight transport by road

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

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