FLINTHAM CONSULTING LIMITED
BORROWASH

Hellopages » Derbyshire » Erewash » DE72 3QW

Company number 03095103
Status Active
Incorporation Date 24 August 1995
Company Type Private Limited Company
Address FLINTHAM HOUSE, 2 MEAR DRIVE, BORROWASH, DERBY, DE72 3QW
Home Country United Kingdom
Nature of Business 02100 - Silviculture and other forestry activities, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 1 . The most likely internet sites of FLINTHAM CONSULTING LIMITED are www.flinthamconsulting.co.uk, and www.flintham-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Peartree Rail Station is 4 miles; to East Midlands Parkway Rail Station is 5.5 miles; to Duffield Rail Station is 7.4 miles; to Langley Mill Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flintham Consulting Limited is a Private Limited Company. The company registration number is 03095103. Flintham Consulting Limited has been working since 24 August 1995. The present status of the company is Active. The registered address of Flintham Consulting Limited is Flintham House 2 Mear Drive Borrowash Derby De72 3qw. . PEARSON, John Edward is a Secretary of the company. PEARSON, Andrew Malcolm is a Director of the company. Nominee Secretary L.O. NOMINEES LIMITED has been resigned. Nominee Director L.O.DIRECTORS LIMITED has been resigned. The company operates in "Silviculture and other forestry activities".


Current Directors

Secretary
PEARSON, John Edward
Appointed Date: 30 August 1995

Director
PEARSON, Andrew Malcolm
Appointed Date: 30 August 1995
62 years old

Resigned Directors

Nominee Secretary
L.O. NOMINEES LIMITED
Resigned: 30 August 1995
Appointed Date: 24 August 1995

Nominee Director
L.O.DIRECTORS LIMITED
Resigned: 30 August 1995
Appointed Date: 24 August 1995

Persons With Significant Control

Mr Andrew Malcolm Pearson
Notified on: 30 July 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FLINTHAM CONSULTING LIMITED Events

31 Aug 2016
Confirmation statement made on 24 August 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 31 August 2015
27 Aug 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 1

08 Jun 2015
Total exemption small company accounts made up to 31 August 2014
28 Aug 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1

...
... and 38 more events
05 Nov 1996
Registered office changed on 05/11/96 from: 1 the flintham hine hall mapperley nottingham NG3 5PQ
05 Sep 1995
New secretary appointed;director resigned
05 Sep 1995
Secretary resigned;new director appointed
05 Sep 1995
Registered office changed on 05/09/95 from: 40 bow lane london EC4M 9DT
24 Aug 1995
Incorporation