FLEUR TELECOM LIMITED - HORSHAM
Company Profile | Company Filings |
Overview
FLEUR TELECOM LIMITED is a Private Limited Company from HORSHAM ENGLAND and has the status: Active.
FLEUR TELECOM LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09359067. The accounts status is SMALL and accounts are next due on 30/11/2024.
FLEUR TELECOM LIMITED was incorporated 9 years ago on 17/12/2014 and has the registered number: 09359067. The accounts status is SMALL and accounts are next due on 30/11/2024.
FLEUR TELECOM LIMITED - HORSHAM
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
GLOBAL HOUSE
HORSHAM
WEST SUSSEX
RH13 5AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/07/2023 | 21/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD DAVID ELLIS | Jun 1973 | British | Director | 2020-11-16 | CURRENT |
MR NICHOLAS JAMES GUNGA | Nov 1964 | British | Director | 2022-10-31 | CURRENT |
MR ADRIAN STUART GILL | Jul 1967 | British | Director | 2020-01-30 | CURRENT |
MR CARL NIGEL BARNETT | Dec 1986 | British | Director | 2020-01-30 | CURRENT |
MR DEREK JOHN WATSON | Jun 1966 | British | Director | 2022-06-01 | CURRENT |
MR NIGEL MARTIN BARNETT | Mar 1954 | British | Director | 2020-01-30 | CURRENT |
MR GAVIN PETER GRIGGS | Apr 1971 | British | Director | 2017-07-05 UNTIL 2017-10-31 | RESIGNED |
DAVID LEWIS MCGLENNON | Secretary | 2014-12-17 UNTIL 2019-02-01 | RESIGNED | ||
MR DAVID LEWIS MCGLENNON | Sep 1974 | British | Director | 2018-06-22 UNTIL 2019-02-01 | RESIGNED |
MR STEPHEN ALAN SMITH | Nov 1963 | British | Director | 2014-12-17 UNTIL 2019-02-01 | RESIGNED |
MR MATTHEW ROBINSON RILEY | Feb 1974 | British | Director | 2014-12-17 UNTIL 2017-10-24 | RESIGNED |
MR TIMOTHY PAUL RIGHTON | May 1983 | British | Director | 2018-12-01 UNTIL 2020-01-30 | RESIGNED |
MR TERENCE JOHN O'BRIEN | Aug 1974 | British | Director | 2018-12-01 UNTIL 2020-01-30 | RESIGNED |
MR NEIL MULLER | Oct 1971 | British | Director | 2015-02-27 UNTIL 2018-06-22 | RESIGNED |
MR NATHAN RICHARD MARKE | Feb 1970 | British | Director | 2015-02-27 UNTIL 2020-01-30 | RESIGNED |
MR RUSS JAMES BARRETT | Oct 1980 | British | Director | 2021-09-06 UNTIL 2023-07-17 | RESIGNED |
MR FREDERICK JONATHAN TREE | Nov 1991 | British | Director | 2021-08-18 UNTIL 2022-12-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Telecom Acquisitions Limited | 2020-01-30 | Horsham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Daisy Intermediate Holdings Limited | 2016-04-06 - 2020-01-30 | Nelson |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Fleur Telecom Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-03 | 28-02-2023 | £63,284 Cash £-1,020,302 equity |
Fleur Telecom Limited - Accounts to registrar (filleted) - small 18.2 | 2022-08-20 | 31-05-2022 | £137,538 Cash £-2,006,946 equity |
Fleur Telecom Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-17 | 31-05-2021 | £353,920 Cash £-347,313 equity |
Fleur Telecom Limited - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 31-05-2020 | £1,069,466 Cash £-69,365 equity |