LINKLATERS BLUE FLAG LIMITED
LONDON HACKREMCO (NO.1464) LIMITED

Hellopages » City of London » City of London » EC2Y 8HQ

Company number 03720591
Status Active
Incorporation Date 25 February 1999
Company Type Private Limited Company
Address C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Appointment of Paul Alan Newcombe as a director on 1 October 2016; Termination of appointment of Gideon David Moore as a director on 20 September 2016. The most likely internet sites of LINKLATERS BLUE FLAG LIMITED are www.linklatersblueflag.co.uk, and www.linklaters-blue-flag.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Linklaters Blue Flag Limited is a Private Limited Company. The company registration number is 03720591. Linklaters Blue Flag Limited has been working since 25 February 1999. The present status of the company is Active. The registered address of Linklaters Blue Flag Limited is C O Hackwood Secretaries Limited One Silk Street London Ec2y 8hq. . HACKWOOD SECRETARIES LIMITED is a Nominee Secretary of the company. NEWCOMBE, Paul Alan is a Director of the company. HACKWOOD DIRECTORS LIMITED is a Director of the company. Secretary ASHMORE, Richard John has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ALLEN-JONES, Charles Martin has been resigned. Director ANGEL, Anthony Lionel has been resigned. Director CANN, John William Anthony has been resigned. Director CHEYNE, David Watson has been resigned. Director DAVIES, Simon James has been resigned. Director ELLIOTT, Robert James has been resigned. Director FIRTH, Simon Nicholes has been resigned. Director FORBES-COCKELL, Caird has been resigned. Director HYNES, Patrick Joseph has been resigned. Director MOORE, Gideon David has been resigned. Director NELSON, Paul Maurice has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Activities of professional membership organizations".


linklaters blue flag Key Finiance

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

Current Directors

Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Appointed Date: 03 December 2001
Director
NEWCOMBE, Paul Alan
Appointed Date: 01 October 2016
60 years old
Director
HACKWOOD DIRECTORS LIMITED
Appointed Date: 01 October 2016

Resigned Directors

Secretary
ASHMORE, Richard John
Resigned: 03 August 2001
Appointed Date: 08 April 1999
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 08 April 1999
Appointed Date: 25 February 1999
Director
ALLEN-JONES, Charles Martin
Resigned: 10 September 2001
Appointed Date: 08 April 1999
86 years old
Director
ANGEL, Anthony Lionel
Resigned: 31 December 2007
Appointed Date: 08 April 1999
72 years old
Director
CANN, John William Anthony
Resigned: 14 September 2006
Appointed Date: 08 April 1999
78 years old
Director
CHEYNE, David Watson
Resigned: 30 September 2011
Appointed Date: 14 September 2006
76 years old
Director
DAVIES, Simon James
Resigned: 01 January 2016
Appointed Date: 01 January 2008
58 years old
Director
ELLIOTT, Robert James
Resigned: 01 October 2016
Appointed Date: 30 September 2011
73 years old
Director
FIRTH, Simon Nicholes
Resigned: 04 January 2005
Appointed Date: 08 April 1999
62 years old
Director
FORBES-COCKELL, Caird
Resigned: 06 January 2005
Appointed Date: 23 July 1999
68 years old
Director
HYNES, Patrick Joseph
Resigned: 03 December 2001
Appointed Date: 03 December 2001
62 years old
Director
MOORE, Gideon David
Resigned: 20 September 2016
Appointed Date: 18 November 2015
62 years old
Director
NELSON, Paul Maurice
Resigned: 02 December 2003
Appointed Date: 08 April 1999
69 years old
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 08 April 1999
Appointed Date: 25 February 1999

LINKLATERS BLUE FLAG LIMITED Events

15 Dec 2016
Accounts for a dormant company made up to 30 April 2016
04 Oct 2016
Appointment of Paul Alan Newcombe as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Gideon David Moore as a director on 20 September 2016
03 Oct 2016
Appointment of Hackwood Directors Limited as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Robert James Elliott as a director on 1 October 2016
...
... and 72 more events
18 Apr 1999
New director appointed
18 Apr 1999
New secretary appointed
18 Apr 1999
Accounting reference date extended from 29/02/00 to 30/04/00
23 Mar 1999
Company name changed hackremco (no.1464) LIMITED\certificate issued on 23/03/99
25 Feb 1999
Incorporation

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