FLAMBOURNE LIMITED
EDGWARE

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Company number 09696832
Status Active
Incorporation Date 21 July 2015
Company Type Private Limited Company
Address ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, ENGLAND, HA8 7EB
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 July 2016 with updates; Termination of appointment of Barbara Kahan as a director on 18 September 2015. The most likely internet sites of FLAMBOURNE LIMITED are www.flambourne.co.uk, and www.flambourne.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Flambourne Limited is a Private Limited Company. The company registration number is 09696832. Flambourne Limited has been working since 21 July 2015. The present status of the company is Active. The registered address of Flambourne Limited is Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex England Ha8 7eb. . GATES, Jacqueline Helen is a Secretary of the company. GATES, Philip Lindsay is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
GATES, Jacqueline Helen
Appointed Date: 18 September 2015
Director
GATES, Philip Lindsay
Appointed Date: 18 September 2015
67 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 18 September 2015
Appointed Date: 21 July 2015
94 years old

Persons With Significant Control

Mrs Jacqueline Helen Gates
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Lindsay Gates
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAMBOURNE LIMITED Events

06 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Aug 2016
Confirmation statement made on 20 July 2016 with updates
21 Sep 2015
Termination of appointment of Barbara Kahan as a director on 18 September 2015
21 Sep 2015
Registered office address changed from Suite 444, Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Anglo Dal House 5 Spring Villa Park Spring Villa Road Edgware Middlesex HA8 7EB on 21 September 2015
21 Sep 2015
Appointment of Mrs Jacqueline Helen Gates as a secretary on 18 September 2015
21 Sep 2015
Current accounting period shortened from 31 July 2016 to 31 March 2016
21 Sep 2015
Appointment of Mr Philip Lindsay Gates as a director on 18 September 2015
18 Sep 2015
Statement of capital following an allotment of shares on 18 September 2015
  • GBP 2
21 Jul 2015
Incorporation
Statement of capital on 2015-07-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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