FLAT TECHNOLOGIES LIMITED
HODDESDON MENSOLA CO 114 LIMITED

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Company number 07867614
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address 1 CAVENDISH HOUSE, PLUMPTON ROAD, HODDESDON, HERTFORDSHIRE, ENGLAND, EN11 0LB
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 December 2016 with updates; Registered office address changed from Venture House Watchmead Welwyn Garden City Hertfordshire AL7 1TS to 1 Cavendish House Plumpton Road Hoddesdon Hertfordshire EN11 0LB on 11 July 2016. The most likely internet sites of FLAT TECHNOLOGIES LIMITED are www.flattechnologies.co.uk, and www.flat-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. The distance to to Waltham Cross Rail Station is 6 miles; to Turkey Street Rail Station is 7.1 miles; to Gordon Hill Rail Station is 8.5 miles; to Southbury Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flat Technologies Limited is a Private Limited Company. The company registration number is 07867614. Flat Technologies Limited has been working since 01 December 2011. The present status of the company is Active. The registered address of Flat Technologies Limited is 1 Cavendish House Plumpton Road Hoddesdon Hertfordshire England En11 0lb. . DRAKE, Michael John is a Director of the company. GEORGITSIS, George is a Director of the company. FLAT PTY LTD is a Director of the company. Secretary LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED has been resigned. Director ESTERHUIZEN, Grant Andrew has been resigned. Director LESTER ALDRIDGE (MANAGEMENT) LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
DRAKE, Michael John
Appointed Date: 01 March 2012
68 years old
Director
GEORGITSIS, George
Appointed Date: 21 December 2011
80 years old
Director
FLAT PTY LTD
Appointed Date: 21 December 2011

Resigned Directors

Secretary
LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED
Resigned: 14 March 2012
Appointed Date: 01 December 2011
Director
ESTERHUIZEN, Grant Andrew
Resigned: 21 December 2011
Appointed Date: 01 December 2011
53 years old
Director
LESTER ALDRIDGE (MANAGEMENT) LIMITED
Resigned: 21 December 2011
Appointed Date: 01 December 2011

Persons With Significant Control

Flat Pty Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLAT TECHNOLOGIES LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 June 2016
02 Dec 2016
Confirmation statement made on 1 December 2016 with updates
11 Jul 2016
Registered office address changed from Venture House Watchmead Welwyn Garden City Hertfordshire AL7 1TS to 1 Cavendish House Plumpton Road Hoddesdon Hertfordshire EN11 0LB on 11 July 2016
28 Apr 2016
Total exemption small company accounts made up to 30 June 2015
01 Dec 2015
Annual return made up to 1 December 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 2
...
... and 11 more events
21 Dec 2011
Termination of appointment of Grant Esterhuizen as a director
21 Dec 2011
Appointment of Mr George Georgitsis as a director
21 Dec 2011
Appointment of Flat Pty Ltd as a director
12 Dec 2011
Company name changed mensola co 114 LIMITED\certificate issued on 12/12/11
  • RES15 ‐ Change company name resolution on 2011-12-12
  • NM01 ‐ Change of name by resolution
01 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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