About

Registered Number: 07909070
Date of Incorporation: 13/01/2012 (12 years and 3 months ago)
Company Status: Active
Registered Address: 60 Crawford Avenue, Leyland, Lancashire, PR25 3FN

 

Based in Leyland, Lancashire, Operation Florian Ltd was setup in 2012. Barraclough, Roy David, Brisco, Mark, Burscough, Anthony Peter Richard, Doherty, Michael Anthony, Lees, Bernard James, Ndlovu, Shephard, Clark, Cathy Jayne, Cunliffe, Colin, Darby, Stephen, Dayson, Michael, Hoad, Bruce Anthony, Jordan, Stephen Anthony, Owen-hughes, Stephen, Thomas, Michael George are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRACLOUGH, Roy David 21 November 2013 - 1
BRISCO, Mark 11 February 2019 - 1
BURSCOUGH, Anthony Peter Richard 13 January 2012 - 1
DOHERTY, Michael Anthony 13 January 2012 - 1
LEES, Bernard James 13 January 2012 - 1
NDLOVU, Shephard 08 December 2014 - 1
CUNLIFFE, Colin 13 January 2012 13 January 2014 1
DARBY, Stephen 13 January 2012 08 December 2014 1
DAYSON, Michael 27 January 2017 11 August 2018 1
HOAD, Bruce Anthony 21 November 2013 11 February 2019 1
JORDAN, Stephen Anthony 21 November 2013 28 January 2017 1
OWEN-HUGHES, Stephen 13 January 2012 21 November 2013 1
THOMAS, Michael George 13 January 2012 21 November 2013 1
Secretary Name Appointed Resigned Total Appointments
CLARK, Cathy Jayne 13 January 2012 30 November 2016 1

Filing History

Document Type Date
AA - Annual Accounts 25 February 2020
CS01 - N/A 05 February 2020
CS01 - N/A 25 March 2019
TM01 - Termination of appointment of director 25 March 2019
AP01 - Appointment of director 25 March 2019
AP01 - Appointment of director 25 March 2019
AA - Annual Accounts 05 March 2019
TM01 - Termination of appointment of director 17 October 2018
AA - Annual Accounts 20 March 2018
CS01 - N/A 29 January 2018
AA - Annual Accounts 12 April 2017
AP01 - Appointment of director 06 April 2017
AP01 - Appointment of director 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
TM01 - Termination of appointment of director 05 April 2017
CS01 - N/A 12 January 2017
TM02 - Termination of appointment of secretary 30 November 2016
AA - Annual Accounts 18 February 2016
AR01 - Annual Return 10 February 2016
CH01 - Change of particulars for director 03 January 2016
AA - Annual Accounts 26 June 2015
AR01 - Annual Return 27 January 2015
AP01 - Appointment of director 27 January 2015
TM01 - Termination of appointment of director 27 January 2015
AP01 - Appointment of director 27 January 2015
AR01 - Annual Return 28 February 2014
AP01 - Appointment of director 28 February 2014
AP01 - Appointment of director 28 February 2014
AA - Annual Accounts 12 February 2014
TM01 - Termination of appointment of director 10 February 2014
AP01 - Appointment of director 09 February 2014
TM01 - Termination of appointment of director 09 February 2014
TM01 - Termination of appointment of director 09 February 2014
TM01 - Termination of appointment of director 09 February 2014
AA - Annual Accounts 15 October 2013
AA01 - Change of accounting reference date 14 October 2013
AR01 - Annual Return 01 February 2013
CH03 - Change of particulars for secretary 01 February 2013
RESOLUTIONS - N/A 27 September 2012
CC04 - Statement of companies objects 27 September 2012
MEM/ARTS - N/A 27 September 2012
NEWINC - New incorporation documents 13 January 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.