FLS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
FLS HOLDINGS LIMITED
COMPANY NUMBER
09255256
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
08/10/2014
(10 years and 2 months old)
WEBSITE
IFEUK.COM
CONFIRMATION STATEMENT MADE UP TO
01/10/2019
ACCOUNTS MADE UP TO
31/10/2019
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PREVIOUS NAMES
11/03/2016
11/08/2020
I F E GLOBAL HOLDINGS LIMITED
View all previous names
ESSEX
SS14 3BN
Telephone: 01268286999
TPS: No
Unit 13
Bentalls Business Park
Bentalls
Basildon, Essex
SS14 3BN
Telephone: 286999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLS HOLDINGS LIMITED | Company is dissolved | View Report |
| I F E GLOBAL DIGITAL LOGISTICS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Dieter Barry Parish (909989183) Appointed |
| 01/05/2024 | New Board Member Jamie Andrew Cramer (907531034) Appointed |
| 22/02/2024 | New Board Member Jamie Andrew Cramer (907531034) Appointed |
Credit Risk Overview
Want to learn more about FLS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1976 |
Resigned | Director |
Current: 10 Past: 9 |
View Report |
|
Born in Nov 1966 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
|
Born in Jun 1963 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Jan 1952 |
Resigned | Director |
Current: 2 Past: 17 |
View Report |
|
Born in Nov 1971 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLS HOLDINGS LIMITED | Company is dissolved | View Report |
| I F E GLOBAL DIGITAL LOGISTICS LIMITED | Company is dissolved | View Report |
| I F E GLOBAL LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
| I F E GLOBAL LOGISTICS (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2024 | New Board Member Dieter Barry Parish (909989183) Appointed |
| 01/05/2024 | New Board Member Jamie Andrew Cramer (907531034) Appointed |
| 22/02/2024 | New Board Member Jamie Andrew Cramer (907531034) Appointed |
| 30/08/2023 | New Board Member Dieter Barry Parish (909989183) Appointed |
| 30/08/2023 | New Board Member Jamie Andrew Cramer (907531034) Appointed |
| 23/03/2023 | New Board Member Stephen Charles Cramer (904173940) Appointed |
| 11/01/2023 | New Board Member Jamie Andrew Cramer (907531034) Appointed |
| 10/01/2023 | New Board Member Dieter Barry Parish (909989183) Appointed |
| 10/01/2023 | New Board Member Jamie Andrew Cramer (907531034) Appointed |
| 23/12/2021 | New Board Member Dieter Barry Parish (909989183) Appointed |
| 23/12/2021 | New Board Member Jamie Andrew Cramer (907531034) Appointed |
| 25/11/2021 | New Board Member Dieter Barry Parish (909989183) Appointed |
| 25/11/2021 | New Board Member Dieter Barry Parish (909989183) Appointed |
| 25/11/2021 | New Board Member Dieter Barry Parish (909989183) Appointed |
| 17/11/2021 | New Board Member Jamie Andrew Cramer (907531034) Appointed |
| 17/11/2021 | New Board Member Stephen Charles Cramer (904173940) Appointed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 24/07/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 29/07/2018 | New Accounts filed |
| 15/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Board Member Stephen Charles Cramer (904173940) Appointed |
| 29/09/2017 | New Board Member Shen Yan (923811816) Appointed |
| 29/09/2017 | Shen Yan (923829296) has left the board |
| 29/09/2017 | Kang Jinhong (923829283) has left the board |
| 29/09/2017 | New Board Member Kang Jinhong (923812173) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 27/09/2017 | New Board Member Kang Jinhong (923829283) Appointed |
| 27/09/2017 | Christopher George Placeson (906982225) has left the board |
| 27/09/2017 | Paul McAteer (919162413) has left the board |
| 27/09/2017 | New Board Member Tao Jiajie (923829271) Appointed |
| 27/09/2017 | New Board Member Shen Yan (923829296) Appointed |
| 27/09/2017 | New Board Member Dieter Barry Parish (909989183) Appointed |
| 07/06/2017 | New Accounts filed |
| 17/10/2016 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 26/10/2015 | New Annual Return filed |
| 17/10/2014 | Jamie Cramer (919162414) has left the board |
| 17/10/2014 | New Board Member Jamie Andrew Cramer (907531034) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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