FUNPLEX LIMITED

FUNPLEX LIMITED is an active private limited company, incorporated on 26 January 2005. The nature of the business is Other amusement and recreation activities n.e.c.. The company's registered office is on Cinder Hill, Haywards Heath. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FUNPLEX LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number05342925
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/01/2005
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE C2, HORSTED KEYNES BUSINESS PARK CINDER HILL LANE
Address Line 2HORSTED KEYNES
Post TownHAYWARDS HEATH
CountryENGLAND
PostcodeRH17 7BA

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/02/2025
Last Made Up Date26/01/2024

Return

Next Due Date23/02/2017
Last Made Up Date26/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

93290 - Other amusement and recreation activities n.e.c.

Company Name History

From incorporation onwards:
FUNPLEX LIMITED

Directors

(The company's officers)
MR IAN DUNCAN MCINTYRE BARTON
(~51 year old British national)
TRINKO COTTAGE SPITHURST ROAD, BARCOMBE, LEWES, EAST SUSSEX, BN8 5EE, UNITED KINGDOM
  • Current Director
  • Gives occupation as SENIOR RISK MANAGER
  • Usually resident in ENGLAND
Appointed on 26/01/2005
MICHAEL JAMES WILLIAM WARNE
(~64 year old British national)
32 FALLOWFIELD CRESCENT, BRIGHTON, SUSSEX, BN3 7NQ
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2005
IAN DUNCAN MCINTYRE BARTON
(~51 year old British national)
TRINKO COTTAGE SPITHURST ROAD, BARCOMBE, LEWES, EAST SUSSEX, BN8 5EE, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as SENIOR RISK MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 26/01/2005

Shareholders

(Persons of Significant Control)
Mr Ian Duncan Mcintyre Barton
(~51 year old British national)
Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, Haywards Heath, RH17 7BA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Michael James William Warne
(~64 year old British national)
Suite C2, Horsted Keynes Business Park, Cinder Hill Lane, Horsted Keynes, Haywards Heath, RH17 7BA, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

FUNPLEX LIMITED: Maps

Maps show the location of the postcode of the registered office, RH17 7BA.

Map of FUNPLEX LIMITED at local scale
Map of FUNPLEX LIMITED at local scale
Map of FUNPLEX LIMITED at district scale
Map of FUNPLEX LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in RH17 7BA

Other companies with registered offices in RH17 7BA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)