FLOUR LIMITED
LONDON

Hellopages » Greater London » Hackney » N1 7SL

Company number 04592189
Status Active
Incorporation Date 15 November 2002
Company Type Private Limited Company
Address C/O DEREK ROTHERA & COMPANY UNITS 15 & 16, 7 WENLOCK ROAD, LONDON, N1 7SL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 2 . The most likely internet sites of FLOUR LIMITED are www.flour.co.uk, and www.flour.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 8.1 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flour Limited is a Private Limited Company. The company registration number is 04592189. Flour Limited has been working since 15 November 2002. The present status of the company is Active. The registered address of Flour Limited is C O Derek Rothera Company Units 15 16 7 Wenlock Road London N1 7sl. . LEE-PERRELLA, Fabiane is a Director of the company. Secretary CORCORAN, Margaret has been resigned. Secretary LEE-PERRELLA, Fabiane has been resigned. Secretary STEINER LAWSON, Caroline Anne has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director STEINER LAWSON, Caroline Anne has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
LEE-PERRELLA, Fabiane
Appointed Date: 15 November 2002
51 years old

Resigned Directors

Secretary
CORCORAN, Margaret
Resigned: 10 October 2009
Appointed Date: 28 April 2003
Secretary
LEE-PERRELLA, Fabiane
Resigned: 10 October 2009
Appointed Date: 15 November 2002
Secretary
STEINER LAWSON, Caroline Anne
Resigned: 28 April 2003
Appointed Date: 15 November 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002
Director
STEINER LAWSON, Caroline Anne
Resigned: 28 April 2003
Appointed Date: 15 November 2002
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 15 November 2002
Appointed Date: 15 November 2002

Persons With Significant Control

Mrs Fabiane Lee-Perrella
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

FLOUR LIMITED Events

30 Nov 2016
Confirmation statement made on 15 November 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 30 November 2015
25 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
04 Aug 2015
Total exemption small company accounts made up to 30 November 2014
05 Feb 2015
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 2
...
... and 40 more events
07 Dec 2002
Secretary resigned
07 Dec 2002
New secretary appointed;new director appointed
07 Dec 2002
New secretary appointed;new director appointed
07 Dec 2002
Registered office changed on 07/12/02 from: the studio, st nicholas close elstree herts WD6 3EW
15 Nov 2002
Incorporation

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