FLYPACK PROPERTY MANAGEMENT COMPANY LIMITED
HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP3 9BE

Company number 02531327
Status Active
Incorporation Date 15 August 1990
Company Type Private Limited Company
Address PHAIR & CO ACCOUNTANTS, 485 LONDON ROAD, BOXMOOR, HEMEL HEMPSTEAD, HERTS, ENGLAND, HP3 9BE
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates; Registered office address changed from C/O Willmotts Willmott House 12 Blacks Road 12 Blacks Road London W6 9EU to C/O Phair & Co Accountants 485 London Road Boxmoor Hemel Hempstead Herts HP3 9BE on 19 August 2016. The most likely internet sites of FLYPACK PROPERTY MANAGEMENT COMPANY LIMITED are www.flypackpropertymanagementcompany.co.uk, and www.flypack-property-management-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Flypack Property Management Company Limited is a Private Limited Company. The company registration number is 02531327. Flypack Property Management Company Limited has been working since 15 August 1990. The present status of the company is Active. The registered address of Flypack Property Management Company Limited is Phair Co Accountants 485 London Road Boxmoor Hemel Hempstead Herts England Hp3 9be. . LEQUELENEC, Jonathan Alister Neale is a Secretary of the company. FAIRLEY, John Marshall Mulreed is a Director of the company. HARRISON, Mark Innes John is a Director of the company. MCLEAN, James is a Director of the company. Secretary DAY, Peter James Donald has been resigned. Secretary SHOTTON, Steven John has been resigned. Director DAY, Peter James Donald has been resigned. Director HAMPTON, Warren Paul has been resigned. Director MCCAFFERTY, Martin has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
LEQUELENEC, Jonathan Alister Neale
Appointed Date: 05 November 1994
Director
FAIRLEY, John Marshall Mulreed
Appointed Date: 07 September 1999
57 years old
Director
HARRISON, Mark Innes John
Appointed Date: 08 October 2006
55 years old
Director
MCLEAN, James

72 years old

Resigned Directors

Secretary
DAY, Peter James Donald
Resigned: 05 November 1994
Appointed Date: 18 May 1992
Secretary
SHOTTON, Steven John
Resigned: 18 May 1992
Director
DAY, Peter James Donald
Resigned: 05 November 1994
Appointed Date: 25 April 1993
88 years old
Director
HAMPTON, Warren Paul
Resigned: 28 January 2016
Appointed Date: 08 September 2002
58 years old
Director
MCCAFFERTY, Martin
Resigned: 01 May 1999
Appointed Date: 25 April 1993
63 years old

FLYPACK PROPERTY MANAGEMENT COMPANY LIMITED Events

05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 15 August 2016 with updates
19 Aug 2016
Registered office address changed from C/O Willmotts Willmott House 12 Blacks Road 12 Blacks Road London W6 9EU to C/O Phair & Co Accountants 485 London Road Boxmoor Hemel Hempstead Herts HP3 9BE on 19 August 2016
29 Jan 2016
Termination of appointment of Warren Paul Hampton as a director on 28 January 2016
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 76 more events
13 Nov 1990
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
13 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Nov 1990
Registered office changed on 01/11/90 from: classic house 174-180 old street london EC1V 9BP
15 Aug 1990
Incorporation
15 Aug 1990
Incorporation

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