FLATKEY LIMITED
SURREY

Hellopages » Surrey » Guildford » GU1 2AB

Company number 05550092
Status Active
Incorporation Date 31 August 2005
Company Type Private Limited Company
Address PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FLATKEY LIMITED are www.flatkey.co.uk, and www.flatkey.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. Flatkey Limited is a Private Limited Company. The company registration number is 05550092. Flatkey Limited has been working since 31 August 2005. The present status of the company is Active. The registered address of Flatkey Limited is Parallel House 32 London Road Guildford Surrey Gu1 2ab. . MUNDAY, Julian Carl is a Secretary of the company. YOUNG, Malcolm Roderick is a Director of the company. YOUNG, Sandra Denise is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
MUNDAY, Julian Carl
Appointed Date: 13 September 2005
Director
YOUNG, Malcolm Roderick
Appointed Date: 13 September 2005
77 years old
Director
YOUNG, Sandra Denise
Appointed Date: 13 September 2005
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 September 2005
Appointed Date: 31 August 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 September 2005
Appointed Date: 31 August 2005

Persons With Significant Control

Wilky Property Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLATKEY LIMITED Events

13 Sep 2016
Confirmation statement made on 31 August 2016 with updates
29 Jun 2016
Accounts for a dormant company made up to 31 March 2016
08 Oct 2015
Accounts for a dormant company made up to 31 March 2015
01 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
05 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 28 more events
14 Sep 2005
New director appointed
14 Sep 2005
New director appointed
14 Sep 2005
New secretary appointed
14 Sep 2005
Registered office changed on 14/09/05 from: 1 mitchell lane bristol BS1 6BU
31 Aug 2005
Incorporation

FLATKEY LIMITED Charges

15 February 2010
Deed of accession and charge
Delivered: 27 February 2010
Status: Satisfied on 8 November 2012
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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