FLEUR TELECOM LIMITED
Overview
| Company Name | FLEUR TELECOM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09359067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEUR TELECOM LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is FLEUR TELECOM LIMITED located?
| Registered Office Address | Global House 60b Queen Street RH13 5AD Horsham West Sussex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLEUR TELECOM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Feb 28, 2025 |
| Next Accounts Due On | Nov 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for FLEUR TELECOM LIMITED?
| Last Confirmation Statement Made Up To | Jul 07, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 21, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 07, 2024 |
| Overdue | No |
What are the latest filings for FLEUR TELECOM LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Feb 29, 2024 | 9 pages | AA | ||
Appointment of Mr Michael Robert Batty as a director on Aug 29, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jul 07, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas James Gunga as a director on Mar 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard David Ellis as a director on Jan 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Russ James Barrett as a director on Jul 17, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jul 07, 2023 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Feb 28, 2023 | 10 pages | AA | ||
Termination of appointment of Frederick Jonathan Tree as a director on Dec 16, 2022 | 1 pages | TM01 | ||
Current accounting period shortened from May 31, 2023 to Feb 28, 2023 | 1 pages | AA01 | ||
Appointment of Mr Nicholas James Gunga as a director on Oct 31, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 093590670002 in full | 1 pages | MR04 | ||
Accounts for a small company made up to May 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Jul 07, 2022 with updates | 4 pages | CS01 | ||
Appointment of Mr Derek John Watson as a director on Jun 01, 2022 | 2 pages | AP01 | ||
Satisfaction of charge 093590670001 in full | 1 pages | MR04 | ||
Registration of charge 093590670002, created on May 19, 2022 | 79 pages | MR01 | ||
Accounts for a small company made up to May 31, 2021 | 10 pages | AA | ||
Appointment of Mr Russ James Barrett as a director on Sep 06, 2021 | 2 pages | AP01 | ||
Appointment of Mr Frederick Jonathan Tree as a director on Aug 18, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jul 07, 2021 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to May 31, 2020 | 11 pages | AA | ||
Appointment of Mr Richard David Ellis as a director on Nov 16, 2020 | 2 pages | AP01 | ||
Confirmation statement made on Jul 07, 2020 with updates | 5 pages | CS01 | ||
Previous accounting period extended from Mar 31, 2020 to May 31, 2020 | 1 pages | AA01 | ||
Who are the officers of FLEUR TELECOM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARNETT, Carl Nigel | Director | 60b Queen Street RH13 5AD Horsham Global House West Sussex England | England | British | Director | 266686100001 | ||||
| BARNETT, Nigel Martin | Director | 60b Queen Street RH13 5AD Horsham Global House West Sussex England | England | British | Company Director | 260460440001 | ||||
| BATTY, Michael Robert | Director | 60b Queen Street RH13 5AD Horsham Global House West Sussex England | England | British | Director | 320214730001 | ||||
| GILL, Adrian Stuart | Director | 60b Queen Street RH13 5AD Horsham Global House West Sussex England | United Kingdom | British | Chartered Accountant | 260460450001 | ||||
| WATSON, Derek John | Director | 60b Queen Street RH13 5AD Horsham Global House West Sussex England | England | British | Commercial Director | 41907540003 | ||||
| MCGLENNON, David Lewis | Secretary | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | 193542970001 | |||||||
| BARRETT, Russ James | Director | 60b Queen Street RH13 5AD Horsham Global House West Sussex England | England | British | Operations Director | 267403660001 | ||||
| ELLIS, Richard David | Director | 60b Queen Street RH13 5AD Horsham Global House West Sussex England | United Kingdom | British | Director | 39221740005 | ||||
| GRIGGS, Gavin Peter | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | Accountant | 154536120001 | ||||
| GUNGA, Nicholas James | Director | 60b Queen Street RH13 5AD Horsham Global House West Sussex England | England | British | Director | 302221200001 | ||||
| MARKE, Nathan Richard | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House, | United Kingdom | British | Company Director | 194292450001 | ||||
| MCGLENNON, David Lewis | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | Company Director | 181536600001 | ||||
| MULLER, Neil Keith | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | England | British | Company Director | 252490400001 | ||||
| O'BRIEN, Terence John | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House, | United Kingdom | British | Company Director | 253414490001 | ||||
| RIGHTON, Timothy Paul | Director | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House, | United Kingdom | British | Company Director | 253434790001 | ||||
| RILEY, Matthew Robinson | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | Ceo | 178585250001 | ||||
| SMITH, Stephen Alan | Director | Lindred Road Business Park BB9 5SR Nelson Daisy House Lancashire | United Kingdom | British | Cfo | 161471940001 | ||||
| TREE, Frederick Jonathan | Director | 60b Queen Street RH13 5AD Horsham Global House West Sussex England | United Kingdom | British | Service And Compliance Director | 286448140001 |
Who are the persons with significant control of FLEUR TELECOM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Telecom Acquisitions Limited | Jan 30, 2020 | 60b Queen Street RH13 5AD Horsham Global House England | No | ||||||||||
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Natures of Control
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| Daisy Intermediate Holdings Limited | Apr 06, 2016 | 20 Lindred Road Brierfield BB9 5SR Nelson Lindred House England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0