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 Number | 05342925 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/01/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE C2, HORSTED KEYNES BUSINESS PARK CINDER HILL LANE |
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Address Line 2 | HORSTED KEYNES |
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Post Town | HAYWARDS HEATH |
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Country | ENGLAND |
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Postcode | RH17 7BA |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 09/02/2025 |
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Last Made Up Date | 26/01/2024 |
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Return
Next Due Date | 23/02/2017 |
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Last Made Up Date | 26/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)