Company number 06960556
Status Active
Incorporation Date 13 July 2009
Company Type Private Limited Company
Address DEPT 302E 43 OWSTON ROAD, CARCROFT, DONCASTER, SOUTH YORKSHIRE, UNITED KINGDOM, DN6 8DA
Home Country United Kingdom
Nature of Business 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 23 September 2015. The most likely internet sites of IN-FLIGHT-HOLLAND LTD. are www.inflightholland.co.uk, and www.in-flight-holland.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. In Flight Holland Ltd is a Private Limited Company.
The company registration number is 06960556. In Flight Holland Ltd has been working since 13 July 2009.
The present status of the company is Active. The registered address of In Flight Holland Ltd is Dept 302e 43 Owston Road Carcroft Doncaster South Yorkshire United Kingdom Dn6 8da. . NILED LIMITED is a Secretary of the company. WAGNER, Siegfried is a Director of the company. The company operates in "Retail sale of cosmetic and toilet articles in specialised stores".
Current Directors
Secretary
NILED LIMITED
Appointed Date: 13 July 2009
Persons With Significant Control
Mr Siegfried Wagner
Notified on: 13 July 2016
76 years old
Nature of control: Ownership of shares – 75% or more
IN-FLIGHT-HOLLAND LTD. Events
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
23 Sep 2015
Registered office address changed from Dept 302 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA to Dept 302E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 23 September 2015
21 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
...
... and 11 more events
06 Aug 2010
Annual return made up to 13 July 2010 with full list of shareholders
06 Aug 2010
Director's details changed for Mr Siegfried Wagner on 12 July 2010
06 Aug 2010
Secretary's details changed for Niled Limited on 12 July 2010
05 Aug 2009
Accounting reference date extended from 31/07/2010 to 31/12/2010
13 Jul 2009
Incorporation