Company number 05628688
Status Active
Incorporation Date 18 November 2005
Company Type Private Limited Company
Address 26 PETERSFIELD, CROFT, LEICESTER, LE9 3GY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
GBP 2
. The most likely internet sites of FLAGSTONE SUPPLIES LIMITED are www.flagstonesupplies.co.uk, and www.flagstone-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Flagstone Supplies Limited is a Private Limited Company.
The company registration number is 05628688. Flagstone Supplies Limited has been working since 18 November 2005.
The present status of the company is Active. The registered address of Flagstone Supplies Limited is 26 Petersfield Croft Leicester Le9 3gy. . MIDDLETON, Mark Gregory is a Secretary of the company. MIDDLETON, Louis Warren is a Director of the company. MIDDLETON, Mark Gregory is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Director
AR NOMINEES LIMITED
Resigned: 18 November 2005
Appointed Date: 18 November 2005
Persons With Significant Control
Mr Mark Gregory Middleton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Louis Warren Middleton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLAGSTONE SUPPLIES LIMITED Events
14 Nov 2016
Confirmation statement made on 10 November 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
15 Jan 2016
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2016-01-15
17 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
...
... and 19 more events
16 Dec 2005
Director resigned
16 Dec 2005
New director appointed
16 Dec 2005
New secretary appointed;new director appointed
16 Dec 2005
Registered office changed on 16/12/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
18 Nov 2005
Incorporation