FLINT & NEILL LIMITED
LONDON COWI UK LIMITED

Hellopages » City of London » City of London » EC3A 7JB

Company number 06748695
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address 3RD FLOOR BEVIS MARKS HOUSE, 24 BEVIS MARKS, LONDON, EC3A 7JB
Home Country United Kingdom
Nature of Business 42130 - Construction of bridges and tunnels
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 13 November 2016 with updates; Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FLINT & NEILL LIMITED are www.flintneill.co.uk, and www.flint-neill.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 4 miles; to Brondesbury Park Rail Station is 5.9 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flint Neill Limited is a Private Limited Company. The company registration number is 06748695. Flint Neill Limited has been working since 13 November 2008. The present status of the company is Active. The registered address of Flint Neill Limited is 3rd Floor Bevis Marks House 24 Bevis Marks London Ec3a 7jb. . ANDERSEN, Henrik is a Director of the company. FIRTH, Ian Peter Thomas is a Director of the company. HAUGE, Lars is a Director of the company. MACKENZIE, David Kenneth is a Director of the company. SLOAN, Andrew is a Director of the company. Secretary MORROW, Andrew Thomas has been resigned. Director PETERSEN, Anton has been resigned. The company operates in "Construction of bridges and tunnels".


Current Directors

Director
ANDERSEN, Henrik
Appointed Date: 01 April 2015
61 years old
Director
FIRTH, Ian Peter Thomas
Appointed Date: 01 December 2008
69 years old
Director
HAUGE, Lars
Appointed Date: 13 November 2008
63 years old
Director
MACKENZIE, David Kenneth
Appointed Date: 01 December 2008
63 years old
Director
SLOAN, Andrew
Appointed Date: 29 October 2015
62 years old

Resigned Directors

Secretary
MORROW, Andrew Thomas
Resigned: 04 December 2015
Appointed Date: 03 September 2014
Director
PETERSEN, Anton
Resigned: 31 December 2014
Appointed Date: 13 November 2008
75 years old

FLINT & NEILL LIMITED Events

16 Nov 2016
Confirmation statement made on 13 November 2016 with updates
08 Sep 2016
Full accounts made up to 31 December 2015
23 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Dec 2015
Appointment of Mr Andrew Sloan as a director on 29 October 2015
15 Dec 2015
Termination of appointment of Andrew Thomas Morrow as a secretary on 4 December 2015
...
... and 42 more events
09 Dec 2008
Director appointed david kenneth mackenzie
09 Dec 2008
Director appointed ian peter thomas firth
05 Dec 2008
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 Dec 2008
Company name changed cowi uk LIMITED\certificate issued on 04/12/08
13 Nov 2008
Incorporation

FLINT & NEILL LIMITED Charges

23 December 2009
Rent deposit deed
Delivered: 7 January 2010
Status: Satisfied on 8 September 2015
Persons entitled: C.G.I.S. Bridgehouse Limited
Description: With full title guarantee, the deposit and deposit balance…
23 December 2009
Rent security deposit deed
Delivered: 6 January 2010
Status: Satisfied on 8 September 2015
Persons entitled: C G I S Bridgehouse Limited
Description: The deposit and deposit balance, see image for full details.

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