FLIGHTMASTER LTD
WEMBLEY

Hellopages » Greater London » Brent » HA9 0FQ

Company number 03323506
Status Active
Incorporation Date 25 February 1997
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 25,003 . The most likely internet sites of FLIGHTMASTER LTD are www.flightmaster.co.uk, and www.flightmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Flightmaster Ltd is a Private Limited Company. The company registration number is 03323506. Flightmaster Ltd has been working since 25 February 1997. The present status of the company is Active. The registered address of Flightmaster Ltd is York House Empire Way Wembley Middlesex United Kingdom Ha9 0fq. . SONNENBERG, Malka Freda is a Secretary of the company. SONNENBERG, Yitzchak Meir is a Director of the company. Secretary JERMEY, Susan Elizabeth has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SONNENBERG, Malka Freda
Appointed Date: 01 June 1999

Director
SONNENBERG, Yitzchak Meir
Appointed Date: 18 March 1997
58 years old

Resigned Directors

Secretary
JERMEY, Susan Elizabeth
Resigned: 01 June 1999
Appointed Date: 18 March 1997

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 March 1997
Appointed Date: 25 February 1997

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 March 1997
Appointed Date: 25 February 1997

Persons With Significant Control

Mr Yitzchak Meir Sonnenberg
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

FLIGHTMASTER LTD Events

07 Mar 2017
Confirmation statement made on 25 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
04 Apr 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 25,003

03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
13 Apr 2015
Director's details changed for Mr Yitzchak Meir Sonnenberg on 13 April 2015
...
... and 51 more events
28 Apr 1998
New secretary appointed
28 Apr 1998
New director appointed
18 Apr 1997
Director resigned
18 Apr 1997
Secretary resigned
25 Feb 1997
Incorporation

FLIGHTMASTER LTD Charges

2 April 2004
Rent deposit deed
Delivered: 7 April 2004
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: Interest in the sum of £11,162.50 paid into a separate…