Company number 03455377
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address BICTON INDUSTRIAL PARK, KIMBOLTON, CAMBRIDGESHIRE, PE18 0EY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration sixty-four events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 22 October 2016 with updates; Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
GBP 2,253
. The most likely internet sites of FLAGS HOLDINGS LIMITED are www.flagsholdings.co.uk, and www.flags-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Flags Holdings Limited is a Private Limited Company.
The company registration number is 03455377. Flags Holdings Limited has been working since 24 October 1997.
The present status of the company is Active. The registered address of Flags Holdings Limited is Bicton Industrial Park Kimbolton Cambridgeshire Pe18 0ey. . SIMMONDS, Ian Richard is a Director of the company. Secretary CAMMAERT, Michel has been resigned. Secretary SIMMONDS, Mandy Lorraine has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 November 1997
Appointed Date: 24 October 1997
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 November 1997
Appointed Date: 24 October 1997
Persons With Significant Control
Mr Ian Richard Simmonds
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLAGS HOLDINGS LIMITED Events
18 Dec 2016
Accounts for a small company made up to 31 March 2016
31 Oct 2016
Confirmation statement made on 22 October 2016 with updates
09 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
06 Oct 2015
Accounts for a dormant company made up to 31 March 2015
30 Dec 2014
Full accounts made up to 31 March 2014
...
... and 54 more events
17 Dec 1997
Secretary resigned
17 Dec 1997
New secretary appointed
17 Dec 1997
New director appointed
17 Dec 1997
Registered office changed on 17/12/97 from: 1 mitchell lane bristol BS1 6BU
24 Oct 1997
Incorporation