Company information:
Fl Realisations 2021 Limited (No: 04138909)
Address: C/O FRP ADVISORY TRADING LIMITED 2ND FLOOR, 110 CANNON STREET, LONDON, EC4N 6EU
Status: In Administration
Incorporated: 01-Oct-2001
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 18-Dec-2021
Industry Class: 32990 - Other manufacturing n.e.c.
Current Director: MICHAEL THOMAS BRYANT ( DOB: Jul-1962 From: Jul-2016 )
Current Director: PAUL ADRIAN RAYNER ( DOB: Nov-1961 From: Apr-2019 )
Resigned Director: ROBIN DAVID ALLEN ( DOB: Dec-1962 From: Apr-2021 To: Sep-2021 )
Resigned Director: ANDREW DAVID BONE ( DOB: Feb-1963 From: Jun-2003 To: Nov-2019 )
Resigned Director: ANNA FRASER-HARRIS ( DOB: May-1968 From: Mar-2012 To: Sep-2014 )
Resigned Director: PETER GEORGE FREDERICKS ( DOB: Nov-1964 From: Dec-2014 To: Nov-2017 )
Resigned Director: RUSSELL HAMMACOTT ( From: Nov-2011 To: Jun-2018 )
Resigned Director: MICHAEL DAVID LAST ( DOB: Aug-1968 From: Jun-2008 To: Jan-2017 )
Resigned Director: JOHN PAUL MARTIN NIGHTINGALE ( DOB: May-1966 From: Feb-2021 To: Aug-2021 )
Resigned Director: OAKLEY CORPORATE DOCTORS LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Director: ANDREW OWEN ( From: Nov-2003 To: Dec-2006 )
Resigned Director: JOHN PYKE ( From: Jan-2001 To: Sep-2001 )
Resigned Director: GEORGE SHANNON ( DOB: Apr-1963 From: Nov-2017 To: Oct-2018 )
Resigned Director: DAVID SHOOTER ( DOB: Jan-1966 From: Jan-2001 To: Jan-2011 )
Resigned Director: IAN WILSON ( DOB: Oct-1965 From: Jan-2001 To: Dec-2019 )
Resigned Secretary: ANNA CARIN FRASER-HARRIS ( From: Nov-2011 To: Sep-2014 )
Resigned Secretary: MICHAEL LAST ( From: Jun-2008 To: Nov-2011 )
Resigned Secretary: OAKLEY SECRETARIAL SERVICES LIMITED ( From: Jan-2001 To: Jan-2001 )
Resigned Secretary: DAVID SHOOTER ( DOB: Jan-1966 From: Jan-2001 To: Jun-2008 )
Persons of Significant Control:
Formaplex Holdings Ltd, Access Point Northarbour Road, Cosham, Portsmouth, PO6 3TE, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-02-05)
Carbon Bidco Limited, 36 Hamilton Terrace Hamilton Terrace, Leamington Spa, CV32 4LY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2021-02-05)