FLINTS DIRECT LIMITED
DERBY FB&B 26 LIMITED

Hellopages » Derbyshire » Derby » DE1 3HQ
Company number 05879177
Status Active
Incorporation Date 18 July 2006
Company Type Private Limited Company
Address ST MICHAEL'S COURT, ST MICHAEL'S LANE, DERBY, DE1 3HQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 16 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Appointment of Mr Andrew Cochrane as a director on 31 March 2016. The most likely internet sites of FLINTS DIRECT LIMITED are www.flintsdirect.co.uk, and www.flints-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Flints Direct Limited is a Private Limited Company. The company registration number is 05879177. Flints Direct Limited has been working since 18 July 2006. The present status of the company is Active. The registered address of Flints Direct Limited is St Michael S Court St Michael S Lane Derby De1 3hq. . FB SECRETARY LIMITED is a Secretary of the company. COCHRANE, Andrew is a Director of the company. Secretary KAPLAN, David Arye has been resigned. Director OREN, Ran has been resigned. Director OREN, Ran has been resigned. Director OREN, Ran has been resigned. Director FB DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


flints direct Key Finiance

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

Current Directors

Secretary
FB SECRETARY LIMITED
Appointed Date: 26 March 2007
Director
COCHRANE, Andrew
Appointed Date: 31 March 2016
59 years old

Resigned Directors

Secretary
KAPLAN, David Arye
Resigned: 26 March 2007
Appointed Date: 18 July 2006
Director
OREN, Ran
Resigned: 31 March 2016
Appointed Date: 01 April 2010
46 years old
Director
OREN, Ran
Resigned: 01 April 2010
Appointed Date: 18 July 2009
47 years old
Director
OREN, Ran
Resigned: 26 March 2007
Appointed Date: 18 July 2006
46 years old
Director
FB DIRECTOR LIMITED
Resigned: 18 July 2009
Appointed Date: 26 March 2007

Persons With Significant Control

Mr Andrew Cochrane
Notified on: 10 July 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

FLINTS DIRECT LIMITED Events

22 Jul 2016
Confirmation statement made on 16 July 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 July 2015
31 Mar 2016
Appointment of Mr Andrew Cochrane as a director on 31 March 2016
31 Mar 2016
Termination of appointment of Ran Oren as a director on 31 March 2016
24 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1
...
... and 25 more events
03 Apr 2007
New director appointed
03 Apr 2007
Secretary resigned
03 Apr 2007
Director resigned
03 Apr 2007
New secretary appointed
18 Jul 2006
Incorporation

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