Company number 04681531
Status Active
Incorporation Date 28 February 2003
Company Type Private Limited Company
Address C/O MESSRS ELLIOT WOOLFE & ROSE, EQUITY HOUSE, 128-136 HIGH STREET, EDGWARE, MIDDX, UNITED KINGDOM, HA8 7TT
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Registered office address changed from 5 Brearley Close Uxbridge Middlesex UB8 1JJ to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 23 March 2016. The most likely internet sites of MARK FLYNN PLUMBING LIMITED are www.markflynnplumbing.co.uk, and www.mark-flynn-plumbing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Mark Flynn Plumbing Limited is a Private Limited Company.
The company registration number is 04681531. Mark Flynn Plumbing Limited has been working since 28 February 2003.
The present status of the company is Active. The registered address of Mark Flynn Plumbing Limited is C O Messrs Elliot Woolfe Rose Equity House 128 136 High Street Edgware Middx United Kingdom Ha8 7tt. . FLYNN, Dimitra Josephine is a Secretary of the company. FLYNN, Mark Richard is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Director
BONUSWORTH LIMITED
Resigned: 28 February 2003
Appointed Date: 28 February 2003
Persons With Significant Control
Dimitra Josephine Flynn
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Richard Flynn
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
MARK FLYNN PLUMBING LIMITED Events
17 Mar 2017
Confirmation statement made on 28 February 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
23 Mar 2016
Registered office address changed from 5 Brearley Close Uxbridge Middlesex UB8 1JJ to C/O Messrs Elliot Woolfe & Rose Equity House, 128-136 High Street Edgware Middx HA8 7TT on 23 March 2016
21 Mar 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 33 more events
07 Mar 2003
New secretary appointed
07 Mar 2003
New director appointed
03 Mar 2003
Director resigned
03 Mar 2003
Secretary resigned
28 Feb 2003
Incorporation