FL FINANCE LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
FL FINANCE LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Dissolved - no longer trading.
FL FINANCE LIMITED was incorporated 19 years ago on 08/02/2005 and has the registered number: 05357361. The accounts status is UNAUDITED ABRIDGED.
FL FINANCE LIMITED was incorporated 19 years ago on 08/02/2005 and has the registered number: 05357361. The accounts status is UNAUDITED ABRIDGED.
FL FINANCE LIMITED - DONCASTER
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2019 |
Registered Office
BUILDING 20, J3 BUSINESS PARK
DONCASTER
DN4 8DE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/05/2020 | 10/06/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LIAM CULLINGWORTH | Dec 1989 | British | Director | 2020-05-09 | CURRENT |
| KATRINA JANET LYLE | Jan 1967 | British | Director | 2005-02-08 UNTIL 2020-05-08 | RESIGNED |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-02-08 UNTIL 2005-02-08 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-02-08 UNTIL 2005-02-08 | RESIGNED | ||
| OLIVER SIDNEY FORDER | Jan 1956 | British | Director | 2005-02-08 UNTIL 2020-05-08 | RESIGNED |
| KATRINA JANET LYLE | Jan 1967 | British | Secretary | 2005-02-08 UNTIL 2020-05-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Liam Cullingworth | 2020-05-09 | 12/1989 | Doncaster | Ownership of shares 75 to 100 percent |
| Oliver Sidney Forder | 2016-04-06 - 2020-05-08 | 1/1956 | Sudbury Suffolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mrs Katrina Janet Lyle | 2016-04-06 - 2020-05-08 | 1/1967 | Tunbridge Wells Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| F L Finance Limited Filleted accounts for Companies House (small and micro) | 2019-11-02 | 31-08-2019 | £16,308 Cash £14,855 equity |
| F L Finance Limited Filleted accounts for Companies House (small and micro) | 2018-12-21 | 31-08-2018 | £26,467 Cash £22,141 equity |
| F L Finance Limited Company Accounts | 2017-11-30 | 31-08-2017 | £37,821 Cash £13,688 equity |