FLG BUSINESS TECHNOLOGY LIMITED
PADIHAM FLG MONEY LIMITED FLG MONEY MANAGEMENT LIMITED FISCAL AND LEGAL LIMITED

Hellopages » Lancashire » Burnley » BB12 7NG

Company number 05289571
Status Active
Incorporation Date 17 November 2004
Company Type Private Limited Company
Address RIBBLE COURT, 1 MEAD WAY, PADIHAM, LANCASHIRE, BB12 7NG
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FLG BUSINESS TECHNOLOGY LIMITED are www.flgbusinesstechnology.co.uk, and www.flg-business-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Burnley Manchester Road Rail Station is 3.3 miles; to Burnley Central Rail Station is 3.4 miles; to Church & Oswaldtwistle Rail Station is 4 miles; to Clitheroe Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flg Business Technology Limited is a Private Limited Company. The company registration number is 05289571. Flg Business Technology Limited has been working since 17 November 2004. The present status of the company is Active. The registered address of Flg Business Technology Limited is Ribble Court 1 Mead Way Padiham Lancashire Bb12 7ng. . JACKSON, John Martin is a Director of the company. JACKSON, Katherine Louise is a Director of the company. Secretary JACKSON, John Martin has been resigned. Secretary MILLER, Garry Charles has been resigned. Secretary TURNER, Carol Ann has been resigned. Secretary TURNER, Carol Ann has been resigned. Secretary TURNER, Carol Ann has been resigned. Director JACKSON, John Martin has been resigned. Director JACKSON, John Martin has been resigned. Director MILLER, Garry Charles has been resigned. Director MILLER, Garry Charles has been resigned. Director YOURCLEAR LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
JACKSON, John Martin
Appointed Date: 04 May 2007
45 years old
Director
JACKSON, Katherine Louise
Appointed Date: 10 January 2014
43 years old

Resigned Directors

Secretary
JACKSON, John Martin
Resigned: 27 September 2005
Appointed Date: 17 September 2005
Secretary
MILLER, Garry Charles
Resigned: 21 June 2007
Appointed Date: 10 April 2007
Secretary
TURNER, Carol Ann
Resigned: 20 August 2009
Appointed Date: 21 June 2007
Secretary
TURNER, Carol Ann
Resigned: 10 April 2007
Appointed Date: 27 September 2005
Secretary
TURNER, Carol Ann
Resigned: 17 September 2005
Appointed Date: 17 November 2004
Director
JACKSON, John Martin
Resigned: 04 April 2007
Appointed Date: 24 January 2006
45 years old
Director
JACKSON, John Martin
Resigned: 17 September 2005
Appointed Date: 17 November 2004
45 years old
Director
MILLER, Garry Charles
Resigned: 10 April 2007
Appointed Date: 04 April 2007
53 years old
Director
MILLER, Garry Charles
Resigned: 15 January 2007
Appointed Date: 17 September 2005
53 years old
Director
YOURCLEAR LIMITED
Resigned: 04 May 2007
Appointed Date: 10 April 2007

Persons With Significant Control

Mr John Martin Jackson
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Katherine Louise Jackson
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLG BUSINESS TECHNOLOGY LIMITED Events

23 Dec 2016
Total exemption small company accounts made up to 31 August 2016
18 Nov 2016
Confirmation statement made on 17 November 2016 with updates
27 Jan 2016
Total exemption small company accounts made up to 31 August 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 54 more events
01 Sep 2005
Accounting reference date shortened from 30/11/05 to 31/08/05
27 Jul 2005
Ad 01/07/05--------- £ si 1@1=1 £ ic 2/3
23 Jul 2005
Ad 01/07/05--------- £ si 1@1=1 £ ic 1/2
15 Mar 2005
Director's particulars changed
17 Nov 2004
Incorporation

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