FLARE LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0AH

Company number 06994528
Status Active
Incorporation Date 19 August 2009
Company Type Private Limited Company
Address ONE, TUDOR STREET, LONDON, EC4Y 0AH
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 July 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 100 . The most likely internet sites of FLARE LIMITED are www.flare.co.uk, and www.flare.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flare Limited is a Private Limited Company. The company registration number is 06994528. Flare Limited has been working since 19 August 2009. The present status of the company is Active. The registered address of Flare Limited is One Tudor Street London Ec4y 0ah. . FATTAL, Daniel is a Secretary of the company. ARMITAGE, Matthew Robert is a Director of the company. COLE, Nicholas Evan is a Director of the company. GRAY, Paul Bradley is a Director of the company. LOVETT, Clive Jonathan is a Director of the company. Secretary DAVIDSON, Lorna Alexandra has been resigned. Secretary HARRIS, Philip Charles has been resigned. Director DAVIDSON, Lorna Alexandra has been resigned. Director FAULKNER, Geoffrey Ralph has been resigned. Director MARTELL, Patrick Neil has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
FATTAL, Daniel
Appointed Date: 01 November 2015
Director
ARMITAGE, Matthew Robert
Appointed Date: 09 February 2011
56 years old
Director
COLE, Nicholas Evan
Appointed Date: 15 June 2015
50 years old
Director
GRAY, Paul Bradley
Appointed Date: 01 August 2014
63 years old
Director
LOVETT, Clive Jonathan
Appointed Date: 15 June 2015
61 years old

Resigned Directors

Secretary
DAVIDSON, Lorna Alexandra
Resigned: 10 February 2010
Appointed Date: 19 August 2009
Secretary
HARRIS, Philip Charles
Resigned: 01 November 2015
Appointed Date: 09 February 2011
Director
DAVIDSON, Lorna Alexandra
Resigned: 06 September 2013
Appointed Date: 10 February 2010
60 years old
Director
FAULKNER, Geoffrey Ralph
Resigned: 10 February 2010
Appointed Date: 19 August 2009
62 years old
Director
MARTELL, Patrick Neil
Resigned: 27 November 2014
Appointed Date: 09 February 2011
61 years old

Persons With Significant Control

Tactical Solutions Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLARE LIMITED Events

10 Mar 2017
Confirmation statement made on 10 February 2017 with updates
10 May 2016
Full accounts made up to 31 July 2015
03 Mar 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 100
03 Mar 2016
Director's details changed for Mr Matthew Robert Armitage on 3 March 2016
02 Nov 2015
Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015
...
... and 31 more events
25 Feb 2010
Annual return made up to 10 February 2010 with full list of shareholders
25 Feb 2010
Appointment of Mrs Lorna Alexandra Davidson as a director
25 Feb 2010
Termination of appointment of Geoffrey Faulkner as a director
25 Feb 2010
Termination of appointment of Lorna Davidson as a secretary
19 Aug 2009
Incorporation

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