F F Number One Company Ltd

About

Registered Number: 09818602

Date of Incorporation: 09/10/2015 (9 years and 6 months ago)

Company Status: Active

Registered Address: 194 Stockingstone Road, Luton, LU2 7NJ,

Established in 2015, Gencom International Uk Ltd has its registered office in Luton. We don't know the number of employees at this company. The companies directors are listed as Mann, Henrik, Heywood, Katrina Elizabeth, Miller, Christopher Glendinning, Miller Heywood Limited, Bailey, Roderick Wayne, Gibbons, Michael Patrick, Heywood, Katrina Elizabeth, Heywood, Leigh, Kane, Steven Joseph, Miller, Christopher Glendinning, Interval Consult A G, Miller Heywood Limited at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
MANN, Henrik	22 April 2019	-	1
BAILEY, Roderick Wayne	26 May 2017	23 June 2017	1
GIBBONS, Michael Patrick	26 May 2017	28 June 2017	1
HEYWOOD, Katrina Elizabeth	09 October 2015	19 September 2016	1
HEYWOOD, Leigh	26 May 2017	28 June 2017	1
KANE, Steven Joseph	21 August 2017	21 November 2017	1
MILLER, Christopher Glendinning	09 October 2015	26 May 2017	1
INTERVAL CONSULT A G	21 August 2017	19 November 2017	1
MILLER HEYWOOD LIMITED	21 August 2017	07 March 2019	1

Secretary Name	Appointed	Resigned	Total Appointments
HEYWOOD, Katrina Elizabeth	09 October 2015	19 September 2016	1
MILLER, Christopher Glendinning	09 October 2015	19 September 2016	1
MILLER HEYWOOD LIMITED	28 June 2017	21 August 2017	1

Filing History

Document Type	Date
PSC04 - N/A	08 October 2020
CH01 - Change of particulars for director	07 October 2020
PSC04 - N/A	07 April 2020
CS01 - N/A	04 April 2020
PSC04 - N/A	04 April 2020
AA - Annual Accounts	27 November 2019
AP01 - Appointment of director	29 April 2019
PSC01 - N/A	29 April 2019
CS01 - N/A	26 March 2019
RESOLUTIONS - N/A	08 March 2019
CH01 - Change of particulars for director	07 March 2019
PSC01 - N/A	07 March 2019
PSC07 - N/A	07 March 2019
TM01 - Termination of appointment of director	07 March 2019
AA - Annual Accounts	19 November 2018
CH01 - Change of particulars for director	28 June 2018
CS01 - N/A	15 June 2018
PSC01 - N/A	15 June 2018
AA - Annual Accounts	06 December 2017
TM01 - Termination of appointment of director	21 November 2017
TM01 - Termination of appointment of director	19 November 2017
TM02 - Termination of appointment of secretary	21 August 2017
AP02 - Appointment of corporate director	21 August 2017
AP01 - Appointment of director	21 August 2017
AP02 - Appointment of corporate director	21 August 2017
AP04 - Appointment of corporate secretary	11 July 2017
AP01 - Appointment of director	11 July 2017
AD01 - Change of registered office address	11 July 2017
TM01 - Termination of appointment of director	03 July 2017
TM01 - Termination of appointment of director	03 July 2017
TM01 - Termination of appointment of director	03 July 2017
PSC07 - N/A	03 July 2017
PSC07 - N/A	03 July 2017
PSC07 - N/A	03 July 2017
CS01 - N/A	08 June 2017
AD01 - Change of registered office address	07 June 2017
TM01 - Termination of appointment of director	07 June 2017
AP01 - Appointment of director	07 June 2017
AP01 - Appointment of director	07 June 2017
AP01 - Appointment of director	07 June 2017
AA - Annual Accounts	02 June 2017
CS01 - N/A	08 October 2016
TM02 - Termination of appointment of secretary	01 October 2016
TM01 - Termination of appointment of director	01 October 2016
TM02 - Termination of appointment of secretary	01 October 2016
NEWINC - New incorporation documents	09 October 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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