FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED
LONDON

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Company number 07252046
Status Active
Incorporation Date 12 May 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 7 BATH PLACE, LONDON, EC2A 3DR
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 12 May 2016 no member list; Accounts for a dormant company made up to 31 May 2015. The most likely internet sites of FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED are www.flexiplanno1employersconsultativecommittee.co.uk, and www.flexiplan-no-1-employers-consultative-committee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexiplan No 1 Employers Consultative Committee Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07252046. Flexiplan No 1 Employers Consultative Committee Limited has been working since 12 May 2010. The present status of the company is Active. The registered address of Flexiplan No 1 Employers Consultative Committee Limited is 7 Bath Place London Ec2a 3dr. . SMALL, Peter Lawson is a Secretary of the company. BONHAM, Arthur Keith is a Director of the company. COUPE, Richard Desmond is a Director of the company. SMALL, Peter Lawson is a Director of the company. THOMAS, David George is a Director of the company. WATSON, Christopher Mark is a Director of the company. Secretary HAMMONDS SECRETARIAL SERVICES LIMITED has been resigned. Secretary HAMMONDS SECRETARIES LIMITED has been resigned. Director ALBERRY, Peter John, Dr has been resigned. Director BROOME, Barry Edwin has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SMALL, Peter Lawson has been resigned. Director SPRIGGE, John Squire has been resigned. Director HAMMONDS DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMALL, Peter Lawson
Appointed Date: 30 June 2011
Director
BONHAM, Arthur Keith
Appointed Date: 23 July 2010
86 years old
Director
COUPE, Richard Desmond
Appointed Date: 23 July 2010
75 years old
Director
SMALL, Peter Lawson
Appointed Date: 22 May 2015
81 years old
Director
THOMAS, David George
Appointed Date: 23 July 2010
81 years old
Director
WATSON, Christopher Mark
Appointed Date: 10 October 2014
60 years old

Resigned Directors

Secretary
HAMMONDS SECRETARIAL SERVICES LIMITED
Resigned: 30 June 2011
Appointed Date: 23 July 2010
Secretary
HAMMONDS SECRETARIES LIMITED
Resigned: 23 July 2010
Appointed Date: 12 May 2010
Director
ALBERRY, Peter John, Dr
Resigned: 04 March 2014
Appointed Date: 19 August 2011
77 years old
Director
BROOME, Barry Edwin
Resigned: 24 September 2014
Appointed Date: 23 July 2010
81 years old
Director
CROSSLEY, Peter Mortimer
Resigned: 23 July 2010
Appointed Date: 12 May 2010
68 years old
Director
SMALL, Peter Lawson
Resigned: 07 June 2011
Appointed Date: 23 July 2010
81 years old
Director
SPRIGGE, John Squire
Resigned: 12 May 2015
Appointed Date: 23 July 2010
77 years old
Director
HAMMONDS DIRECTORS LIMITED
Resigned: 23 July 2010
Appointed Date: 12 May 2010

FLEXIPLAN NO.1 EMPLOYERS CONSULTATIVE COMMITTEE LIMITED Events

18 Jul 2016
Total exemption small company accounts made up to 31 May 2016
16 May 2016
Annual return made up to 12 May 2016 no member list
16 Sep 2015
Accounts for a dormant company made up to 31 May 2015
04 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
29 May 2015
Annual return made up to 12 May 2015 no member list
...
... and 30 more events
03 Aug 2010
Termination of appointment of Peter Crossley as a director
03 Aug 2010
Termination of appointment of Hammonds Secretaries Limited as a secretary
03 Aug 2010
Appointment of Hammonds Secretarial Services Limited as a secretary
03 Aug 2010
Appointment of Mr Richard Desmond Coupe as a director
12 May 2010
Incorporation

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