FLIGHT CENTRE LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA5 4SS

Company number 05064732
Status Active
Incorporation Date 5 March 2004
Company Type Private Limited Company
Address 38 ST THOMAS DRIVE, PINNER, MIDDLESEX, HA5 4SS
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100 . The most likely internet sites of FLIGHT CENTRE LIMITED are www.flightcentre.co.uk, and www.flight-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Flight Centre Limited is a Private Limited Company. The company registration number is 05064732. Flight Centre Limited has been working since 05 March 2004. The present status of the company is Active. The registered address of Flight Centre Limited is 38 St Thomas Drive Pinner Middlesex Ha5 4ss. . NURMOHAMED, Razia is a Secretary of the company. NURMOHAMED, Faiyaz is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
NURMOHAMED, Razia
Appointed Date: 09 March 2004

Director
NURMOHAMED, Faiyaz
Appointed Date: 09 March 2004
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 05 March 2004
Appointed Date: 05 March 2004

Persons With Significant Control

Mr Faiyaz Nurmohamed
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLIGHT CENTRE LIMITED Events

28 Feb 2017
Confirmation statement made on 14 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Mar 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

28 Dec 2015
Total exemption small company accounts made up to 31 March 2015
13 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100

...
... and 22 more events
15 Mar 2004
New secretary appointed
15 Mar 2004
New director appointed
12 Mar 2004
Secretary resigned
12 Mar 2004
Director resigned
05 Mar 2004
Incorporation