FL INCORPORATED (UK) LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Fl Incorporated (uk) Limited. The company was founded 6 years ago and was given the registration number 11158105. The firm's registered office is in HARLOW. You can find them at Units 3-4 Crammond Park, Lovet Road, Harlow, Essex. This company's SIC code is 46360 - Wholesale of sugar and chocolate and sugar confectionery.
Company Information
Name | : | FL INCORPORATED (UK) LIMITED |
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Company Number | : | 11158105 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 18 January 2018 |
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End of financial year | : | 31 March 2023 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 46360 - Wholesale of sugar and chocolate and sugar confectionery
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Office Address & Contact
Registered Address | : | Units 3-4 Crammond Park, Lovet Road, Harlow, Essex, CM19 5TF |
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Country Origin | : | |
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Telephone | : | Unreported |
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Email Address | : | Unreported |
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Website | : | Unreported |
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Social | : | Unreported |
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Company Officers
Personal Information | Role | Appointed | Status |
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Ochard House, Courtyard V, Springhead Road, Northfleet, Gravesend, England, DA11 8HN | Director | 11 April 2018 | Active |
Units 3-4 Crammond Park, Lovet Road, Harlow, CM19 5TF | Director | 18 January 2018 | Active |
Units 3-4 Crammond Park, Lovet Road, Harlow, CM19 5TF | Director | 11 April 2018 | Active |
People with Significant Control
Mr Trevor Leonard Henwood |
Notified on | : | 31 March 2020 |
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Status | : | Active |
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Date of birth | : | September 1957 |
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Nationality | : | English |
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Country of residence | : | England |
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Address | : | Orchard House, Courtyard V, Northfleet, England, DA11 8HN |
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Nature of control | : | - Ownership of shares 50 to 75 percent
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Mr Trevor Leonard Henwood |
Notified on | : | 03 July 2018 |
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Status | : | Active |
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Date of birth | : | September 1957 |
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Nationality | : | British |
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Address | : | Units 3-4 Crammond Park, Lovet Road, Harlow, CM19 5TF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Miss Dominika Aleksandra Slabon |
Notified on | : | 03 July 2018 |
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Status | : | Active |
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Date of birth | : | August 1992 |
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Nationality | : | Polish |
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Address | : | Units 3-4 Crammond Park, Lovet Road, Harlow, CM19 5TF |
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Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Mr Nicholas Kirby |
Notified on | : | 03 July 2018 |
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Status | : | Active |
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Date of birth | : | August 1981 |
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Nationality | : | British |
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Country of residence | : | England |
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Address | : | Ochard House, Courtyard V, Springhead Road, Gravesend, England, DA11 8HN |
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Nature of control | : | - Ownership of shares 25 to 50 percent
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Mr Trevor Leonard Henwood |
Notified on | : | 18 January 2018 |
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Status | : | Active |
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Date of birth | : | September 1957 |
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Nationality | : | British |
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Address | : | Units 3-4 Crammond Park, Lovet Road, Harlow, CM19 5TF |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)