THE MOFLASH COMPANY LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B12 0EB

Company number 03543596
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address 11 UPPER CONYBERE STREET, HIGHGATE, BIRMINGHAM, B12 0EB
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 102 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of THE MOFLASH COMPANY LIMITED are www.themoflashcompany.co.uk, and www.the-moflash-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. The Moflash Company Limited is a Private Limited Company. The company registration number is 03543596. The Moflash Company Limited has been working since 08 April 1998. The present status of the company is Active. The registered address of The Moflash Company Limited is 11 Upper Conybere Street Highgate Birmingham B12 0eb. . BAILEY, Marc Aurie is a Secretary of the company. BAILEY, Marc Aurie is a Director of the company. EVANS, Anthony Albert John is a Director of the company. EVANS, Simon Harvy is a Director of the company. Secretary EVANS, Jean Edna has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Director EVANS, Jean Edna has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
BAILEY, Marc Aurie
Appointed Date: 20 August 2004

Director
BAILEY, Marc Aurie
Appointed Date: 20 August 2004
58 years old

Director
EVANS, Anthony Albert John
Appointed Date: 08 April 1998
88 years old

Director
EVANS, Simon Harvy
Appointed Date: 20 August 2004
58 years old

Resigned Directors

Secretary
EVANS, Jean Edna
Resigned: 20 August 2004
Appointed Date: 08 April 1998

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998

Director
EVANS, Jean Edna
Resigned: 20 August 2004
Appointed Date: 08 April 1998
88 years old

Nominee Director
L & A REGISTRARS LIMITED
Resigned: 08 April 1998
Appointed Date: 08 April 1998

THE MOFLASH COMPANY LIMITED Events

01 Oct 2016
Total exemption small company accounts made up to 31 December 2015
07 Apr 2016
Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 102

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Apr 2015
Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 102

23 Mar 2015
Registered office address changed from Moflash Signalling Ltd Unit 18 Klaxon Industrial Estate Warwick Road Tyseley Birmingham B11 2HA to 11 Upper Conybere Street Highgate Birmingham B12 0EB on 23 March 2015
...
... and 51 more events
02 Feb 1999
Registered office changed on 02/02/99 from: 31 corsham street london N1 6DR
01 Feb 1999
Secretary resigned
01 Feb 1999
Director resigned
01 Feb 1999
New director appointed
08 Apr 1998
Incorporation

THE MOFLASH COMPANY LIMITED Charges

7 June 2005
Debenture
Delivered: 17 June 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…