FLEMING RESOURCES LIMITED
8 BAYLEY STREET, LONDON WC1B 3HB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02679924
- Last Updated: 01 Oct 2021
Company Profile
FLEMING RESOURCES LIMITED was incorporated on Wednesday, January 22, 1992 as a Private Limited Company with registered address in LONDON. FLEMING RESOURCES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Renting and leasing of media entertainment equipment. This Private Limited Company has been operating for 33 years 1 month and 1 day.
| Name | FLEMING RESOURCES LIMITED |
|---|---|
| Company number | 02679924 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jan 1992 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
8 BAYLEY STREET LONDON WC1B 3HB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Clearcut Pictures Limited Springvale Terrace, W14 0AE |
Dates: Thursday, January 31, 2019 - Thursday, May 2, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Clear Cut Pictures Limited Springvale Terrace, W14 0AE |
Dates: Thursday, January 31, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Christopher Francis Rodmell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Howard Christopher Bradburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-1060 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 19 February 2017 |
| Last confirmation statement dated | 22 January 2016 |
Mortgages
No mortgages have been registered against FLEMING RESOURCES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLEMING RESOURCES LIMITED | 22 Jan 1992 |