FLYBRIDGE 1959 LIMITED
BROXBOURNE FLYBRIDGE LIMITED

Hellopages » Hertfordshire » Broxbourne » EN10 7QJ

Company number 03234667
Status Active
Incorporation Date 6 August 1996
Company Type Private Limited Company
Address LYSI LTD THE COTTAGE, BEAUMONT ROAD, BROXBOURNE, HERTFORDSHIRE, ENGLAND, EN10 7QJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Accounts for a dormant company made up to 31 January 2016; Confirmation statement made on 6 August 2016 with updates. The most likely internet sites of FLYBRIDGE 1959 LIMITED are www.flybridge1959.co.uk, and www.flybridge-1959.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Southbury Rail Station is 5.8 miles; to Palmers Green Rail Station is 8 miles; to Bowes Park Rail Station is 8.8 miles; to Blackhorse Road Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flybridge 1959 Limited is a Private Limited Company. The company registration number is 03234667. Flybridge 1959 Limited has been working since 06 August 1996. The present status of the company is Active. The registered address of Flybridge 1959 Limited is Lysi Ltd The Cottage Beaumont Road Broxbourne Hertfordshire England En10 7qj. . FIDES SECRETARIES LIMITED is a Secretary of the company. DOUNIS, Petros is a Director of the company. Nominee Secretary SECRETAIRE LIMITED has been resigned. Secretary ROSCOMMON LTD has been resigned. Director DOUNIS, George has been resigned. Director DOUNIS, Julia has been resigned. Nominee Director MARRIOTTS LIMITED has been resigned. Director ATLAS MARITIME SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


flybridge 1959 Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FIDES SECRETARIES LIMITED
Appointed Date: 01 July 2000
Director
DOUNIS, Petros
Appointed Date: 03 April 2009
66 years old

Resigned Directors

Nominee Secretary
SECRETAIRE LIMITED
Resigned: 17 December 1998
Appointed Date: 06 August 1996
Secretary
ROSCOMMON LTD
Resigned: 01 July 2000
Appointed Date: 17 December 1998
Director
DOUNIS, George
Resigned: 01 July 1997
Appointed Date: 11 September 1996
117 years old
Director
DOUNIS, Julia
Resigned: 03 April 2009
Appointed Date: 01 July 1997
106 years old
Nominee Director
MARRIOTTS LIMITED
Resigned: 11 September 1996
Appointed Date: 06 August 1996
31 years old
Director
ATLAS MARITIME SERVICES LIMITED
Resigned: 03 April 2009
Appointed Date: 07 August 2008

Persons With Significant Control

Mr Petros Dounis
Notified on: 1 May 2016
66 years old
Nature of control: Ownership of shares – 75% or more

FLYBRIDGE 1959 LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 January 2016
04 Oct 2016
Confirmation statement made on 6 August 2016 with updates
03 Dec 2015
Registered office address changed from Enterprise House 113-115 George Lane London E18 1AB to Lysi Ltd the Cottage Beaumont Road Broxbourne Hertfordshire EN10 7QJ on 3 December 2015
16 Nov 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 2
...
... and 56 more events
29 Sep 1997
Return made up to 06/08/97; full list of members
08 Nov 1996
Registered office changed on 08/11/96 from: 2ND floor 123-125 city road london EC1V 1JB
20 Sep 1996
New director appointed
20 Sep 1996
Director resigned
06 Aug 1996
Incorporation

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