F3MANAGE LIMITED — 09488241, Three Bridges , Great Britain. Free business summary

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Sanctions

Actual on 01.02.2022

Company name	F3MANAGE LIMITED copy copied
Company number	09488241 copy copied
Company status	Active - Proposal to Strike off copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 13 March 2015 copy copied
Accounts	Overdue Next accounts made up to 31.12.2020 due by 30.09.2021 Last accounts made up to 31.12.2019
Confirmation statement	Actual Next statement date Sunday, 13 March 2022 due by Saturday, 26 March 2022 Last statement dated Saturday, 13 March 2021
Annual returns	Overdue Next annual return date due by Monday, 10 April 2017 Last annual return made up to Sunday, 13 March 2016
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	UNIT 3 MAIDENBOWER BUSINESS PARK, WEST SUSSEX, ENGLAND, THREE BRIDGES, RH10 7NN copy copied

Officers

(as of 16.08.2022)

GLEAVE, Gavin John

Status:	Active
Appointed on:	Friday, 13 March 2015
Correspondence address:	Unit 3 Maidenbower Business Park, Three Bridges, England, West Sussex, RH10 7NN
Nationality:	British
Date of birth:	December 1966
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

MATON, Timothy

Status:	Active
Appointed on:	Friday, 23 September 2016
Correspondence address:	Unit 3 Maidenbower Business Park Three Bridges, England, West Sussex, RH10 7NN
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

LAWSON SMITH, Clive

Status:	Not active
Appointed on:	Friday, 13 March 2015
Resigned on:	Tuesday, 23 February 2016
Correspondence address:	Bell Walk House High Street, Uckfield, United Kingdom, East Sussex, TN22 5DQ
Nationality:	British
Date of birth:	September 1956
Role:	Director
Occupation:	Director
Country of residence:	England

Person with significant control

(as of 25.08.2023)

F3group Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Unit 3 Maidenbower Business Park Three Bridges, England, West Sussex, RH10 7NN
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	Not Specified/Other
Place registered:	Companies House - England & Wales
Registration number:	07992841
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors