Company number 05582921
Status Active
Incorporation Date 4 October 2005
Company Type Private Limited Company
Address THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH, LEICESTERSHIRE, LE17 4AY
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FLINTLOQUE MANAGEMENT SYSTEMS LIMITED are www.flintloquemanagementsystems.co.uk, and www.flintloque-management-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Narborough Rail Station is 8.1 miles; to South Wigston Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flintloque Management Systems Limited is a Private Limited Company.
The company registration number is 05582921. Flintloque Management Systems Limited has been working since 04 October 2005.
The present status of the company is Active. The registered address of Flintloque Management Systems Limited is The Counting House High Street Lutterworth Leicestershire Le17 4ay. . ASHWORTH, Emma is a Secretary of the company. ASHWORTH, David is a Director of the company. ASHWORTH, Emma is a Director of the company. Secretary AR CORPORATE SERVICES LIMITED has been resigned. Director AR NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005
Director
AR NOMINEES LIMITED
Resigned: 04 October 2005
Appointed Date: 04 October 2005
Persons With Significant Control
Mr David Ashworth
Notified on: 30 June 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Emma Ashworth
Notified on: 30 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLINTLOQUE MANAGEMENT SYSTEMS LIMITED Events
26 Jan 2017
Total exemption small company accounts made up to 31 October 2016
06 Oct 2016
Confirmation statement made on 4 October 2016 with updates
17 Mar 2016
Total exemption small company accounts made up to 31 October 2015
15 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
16 Apr 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
19 Oct 2005
Secretary resigned
19 Oct 2005
Director resigned
19 Oct 2005
New director appointed
19 Oct 2005
Registered office changed on 19/10/05 from: 12-14 st mary`s street newport shropshire TF10 7AB
04 Oct 2005
Incorporation