Company number 06845439
Status Active
Incorporation Date 12 March 2009
Company Type Private Limited Company
Address UNIT 10 ACORN FARM BUSINESS CENTRE CUBLINGTON ROAD, WING, LEIGHTON BUZZARD, BEDFORDSHIRE, ENGLAND, LU7 0LB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
GBP 100
. The most likely internet sites of FLAT EARTH INDUSTRIES LIMITED are www.flatearthindustries.co.uk, and www.flat-earth-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Flat Earth Industries Limited is a Private Limited Company.
The company registration number is 06845439. Flat Earth Industries Limited has been working since 12 March 2009.
The present status of the company is Active. The registered address of Flat Earth Industries Limited is Unit 10 Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire England Lu7 0lb. . BAKER, Noel Julian is a Director of the company. Secretary WILSON ST.JAMES, Poppy has been resigned. Secretary WILSON-STJAMES, Caspar has been resigned. Director BAKER, Anne has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Director
BAKER, Anne
Resigned: 25 March 2015
Appointed Date: 12 March 2009
70 years old
Persons With Significant Control
Noel Julian Baker
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
FLAT EARTH INDUSTRIES LIMITED Events
15 Mar 2017
Confirmation statement made on 15 March 2017 with updates
14 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-13
01 Apr 2016
Registered office address changed from Unit 10 Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB England to Unit 10 Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB on 1 April 2016
01 Apr 2016
Registered office address changed from Unit 12a Akeman Business Park 81-82 Akeman Street Tring HP23 6AF to Unit 10 Acorn Farm Business Centre Cublington Road Wing Leighton Buzzard Bedfordshire LU7 0LB on 1 April 2016
...
... and 18 more events
04 Apr 2011
Annual return made up to 12 March 2011 with full list of shareholders
13 Sep 2010
Total exemption small company accounts made up to 31 March 2010
04 May 2010
Annual return made up to 12 March 2010 with full list of shareholders
04 May 2010
Director's details changed for Mrs Anne Baker on 12 March 2010
12 Mar 2009
Incorporation