FLASHBAY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 2TW
Company number 04676938
Status Active
Incorporation Date 25 February 2003
Company Type Private Limited Company
Address 6 THE FOUNTAIN CENTRE, IMPERIAL WHARF FULHAM, LONDON, SW6 2TW
Home Country United Kingdom
Nature of Business 26400 - Manufacture of consumer electronics, 62030 - Computer facilities management activities, 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Termination of appointment of James Christopher Roberts as a director on 28 December 2016; Termination of appointment of Karl-Phillip Schlossstein as a director on 28 December 2016; Appointment of Mr Ieuan Williams as a director on 28 December 2016. The most likely internet sites of FLASHBAY LIMITED are www.flashbay.co.uk, and www.flashbay.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Flashbay Limited is a Private Limited Company. The company registration number is 04676938. Flashbay Limited has been working since 25 February 2003. The present status of the company is Active. The registered address of Flashbay Limited is 6 The Fountain Centre Imperial Wharf Fulham London Sw6 2tw. . WEBSTER, Stephen John is a Secretary of the company. WEBSTER, Stephen John is a Director of the company. WILLIAMS, Ieuan is a Director of the company. Nominee Secretary 1ST CERT FORMATIONS LTD has been resigned. Secretary MCDONAGH, David has been resigned. Secretary SCHLOSSSTEIN, Karl-Phillip has been resigned. Secretary SCHLOSSSTEIN, Karl-Phillip has been resigned. Nominee Director REPORTACTION LIMITED has been resigned. Director ROBERTS, James Christopher has been resigned. Director SCHLOSSSTEIN, Karl-Phillip has been resigned. Nominee Director 1ST CERT FORMATIONS LIMITED has been resigned. The company operates in "Manufacture of consumer electronics".


Current Directors

Secretary
WEBSTER, Stephen John
Appointed Date: 23 May 2016
Director
WEBSTER, Stephen John
Appointed Date: 04 April 2016
43 years old
Director
WILLIAMS, Ieuan
Appointed Date: 28 December 2016
44 years old

Resigned Directors

Nominee Secretary
1ST CERT FORMATIONS LTD
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Secretary
MCDONAGH, David
Resigned: 01 August 2014
Appointed Date: 04 June 2014
Secretary
SCHLOSSSTEIN, Karl-Phillip
Resigned: 23 May 2016
Appointed Date: 01 August 2014
Secretary
SCHLOSSSTEIN, Karl-Phillip
Resigned: 04 June 2014
Appointed Date: 25 February 2003
Nominee Director
REPORTACTION LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003
Director
ROBERTS, James Christopher
Resigned: 28 December 2016
Appointed Date: 25 February 2003
44 years old
Director
SCHLOSSSTEIN, Karl-Phillip
Resigned: 28 December 2016
Appointed Date: 25 February 2003
44 years old
Nominee Director
1ST CERT FORMATIONS LIMITED
Resigned: 25 February 2003
Appointed Date: 25 February 2003

Persons With Significant Control

Mr Karl-Phillip Schlossstein
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr James Christopher Roberts
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLASHBAY LIMITED Events

28 Dec 2016
Termination of appointment of James Christopher Roberts as a director on 28 December 2016
28 Dec 2016
Termination of appointment of Karl-Phillip Schlossstein as a director on 28 December 2016
28 Dec 2016
Appointment of Mr Ieuan Williams as a director on 28 December 2016
30 Nov 2016
Confirmation statement made on 30 November 2016 with updates
26 Sep 2016
Full accounts made up to 31 December 2015
...
... and 59 more events
02 Mar 2003
Secretary resigned;director resigned
02 Mar 2003
Registered office changed on 02/03/03 from: international house 15 bredbury business park stockport cheshire SK6 2SN
02 Mar 2003
New director appointed
02 Mar 2003
New secretary appointed;new director appointed
25 Feb 2003
Incorporation

FLASHBAY LIMITED Charges

6 July 2007
Legal mortgage
Delivered: 19 July 2007
Status: Satisfied on 22 October 2014
Persons entitled: Clydesdale Bank PLC
Description: Office suite 30F block C1 imperial wharf townmead rd fulham…
1 September 2003
Debenture
Delivered: 4 September 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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