FUZZY-FELT LTD

Profile FUZZY-FELT LTD

Actual on 01.12.2020
Company name
FUZZY-FELT LTD
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Company number
03227732
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 July 1996
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Accounts

Overdue

Next accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Thursday, 18 February 2021 due by Thursday, 01 April 2021

Last statement dated Tuesday, 18 February 2020

Annual returns

Overdue

Next annual return date due by Saturday, 18 March 2017

Last annual return made up to Thursday, 18 February 2016

Nature of business (SIC)
32409 - Manufacture of other games and toys, n.e.c.
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Registered office address
PANNELLS, WHITELEAF, BUCKINGHAMSHIRE, PRINCES RISBOROUGH, HP27 0LX
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PSC and Officers FUZZY-FELT LTD

Officers

(as of 19.09.2020)

WARE, Douglas
Status: Active
Appointed on: Tuesday, 14 September 2004
Correspondence address: Pannells, Whiteleaf, Buckinghamshire, Princes Risborough, HP27 0LX
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: Photographer
Country of residence: England
SPURWAY, Richard James
Status: Not active
Appointed on: Tuesday, 14 September 2004
Resigned on: Monday, 01 February 2016
Correspondence address: 18 Wellington Avenue, Bucks, Princes Risborough, HP27 9HY
Nationality: British
Role: Secretary
Occupation: Co Secretary
SBI COMPANY DIRECTORS LTD
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Monday, 03 November 2003
Correspondence address: 6a Station Road, Kent, Longfield, DA3 7QD
Role: Director
SBI COMPANY SECRETARIES LTD
Status: Not active
Appointed on: Tuesday, 15 January 2002
Resigned on: Monday, 03 November 2003
Correspondence address: 12a Station Road, Kent, Longfield, DA3 7QD
Role: Corporate Secretary
SBI COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Tuesday, 20 March 2001
Resigned on: Monday, 14 January 2002
Correspondence address: 1 Prior Chase, Badgers Dene, Essex, Grays, RM17 5HL
Role: Corporate Secretary
FE CORPORATE SERVICES LTD
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Tuesday, 14 September 2004
Correspondence address: 5 Elm Cottages, Upper Dicker, East Sussex, Hailsham, BN27 3QD
Role: Corporate Secretary
FE NOMINEE DIRECTORS LTD
Status: Not active
Appointed on: Monday, 03 November 2003
Resigned on: Tuesday, 14 September 2004
Correspondence address: 12 A Station Road, Kent, Longfield, DA3 7QD
Role: Corporate Director
WARE, Douglas
Status: Not active
Appointed on: Saturday, 12 November 2016
Resigned on: Tuesday, 20 December 2016
Correspondence address: Pannells, Whiteleaf, Buckinghamshire, Princes Risborough, HP27 0LX
Role: Secretary
BHE COMPANY DIRECTORS LTD
Status: Not active
Appointed on: Monday, 22 July 1996
Resigned on: Tuesday, 20 March 2001
Correspondence address: Ground Floor, 20 Bowling Green Lane, London, EC1R 0BD
Role: Director
BHE COMPANY SECRETARIES LIMITED
Status: Not active
Appointed on: Monday, 22 July 1996
Resigned on: Tuesday, 20 March 2001
Correspondence address: Ground Floor, 20 Bowling Green Lane, London, EC1R 0BD
Role: Corporate Secretary
SPURWAY, Richard James
Status: Not active
Appointed on: Tuesday, 20 December 2016
Resigned on: Wednesday, 21 February 2018
Correspondence address: Pannells, Whiteleaf, Buckinghamshire, Princes Risborough, HP27 0LX
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Mr Douglas Ware
Status: Active
Notified on: Thursday, 19 September 2019
Correspondence address: Buckinghamshire, Princes Risborough
Nationality: British
Date of birth: May 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Europe And Asian Ltd
Status: Not active
Notified on: Tuesday, 14 June 2016
Correspondence address: Hong Kong Prc, Hong Kong, Wanchai, 22/F., 3 Lockhart Road
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors