FUNPLEX LIMITED
SUITE C2, HORSTED KEYNES BUSINESS PARK CINDER HILL LANE, HORSTED KEYNES, HAYWARDS HEATH  RH17 7BA- Active
- Private Limited Company
- Company No. 05342925
- Last Updated: 01 Mar 2024
Company Profile
FUNPLEX LIMITED was incorporated on Wednesday, January 26, 2005 as a Private Limited Company with registered address in HAYWARDS HEATH. FUNPLEX LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 19 years 9 months.
Name | FUNPLEX LIMITED |
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Company number | 05342925 |
Company type | Private Limited Company |
Incorporation date | 26 Jan 2005 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
SUITE C2, HORSTED KEYNES BUSINESS PARK CINDER HILL LANE HORSTED KEYNES HAYWARDS HEATH RH17 7BA |
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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 |
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Mr Michael James William Warne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Ian Duncan Mcintyre Barton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 June |
Next annual accounts due | 31 March 2025, (155 days left) |
Latest accounts | 30 June 2023 |
Next confirmation statement due | 23 February 2017 |
Last confirmation statement dated | 26 January 2016 |
Mortgages
Total of Mortgages | 1 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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FUNPLEX LIMITED | 26 Jan 2005 |