FLATBASE CONSTRUCTION SERVICES LIMITED
BEDFORDSHIRE

Hellopages » Bedfordshire » Luton » LU1 1QZ

Company number 05286121
Status Active
Incorporation Date 15 November 2004
Company Type Private Limited Company
Address 46-48 ROTHESAY ROAD, LUTON, BEDFORDSHIRE, LU1 1QZ
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Appointment of Mr Peter John Lynch as a director on 7 October 2016; Statement of capital following an allotment of shares on 29 November 2015 GBP 100 ; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-07-13 GBP 100 . The most likely internet sites of FLATBASE CONSTRUCTION SERVICES LIMITED are www.flatbaseconstructionservices.co.uk, and www.flatbase-construction-services.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty years and eleven months. Flatbase Construction Services Limited is a Private Limited Company. The company registration number is 05286121. Flatbase Construction Services Limited has been working since 15 November 2004. The present status of the company is Active. The registered address of Flatbase Construction Services Limited is 46 48 Rothesay Road Luton Bedfordshire Lu1 1qz. The company`s financial liabilities are £49.2k. It is £7.83k against last year. And the total assets are £1484.27k, which is £337.69k against last year. MCCARTHY, Ivor is a Secretary of the company. LYNCH, Peter John is a Director of the company. MCCARTHY, Charles Bernard is a Director of the company. MCCARTHY, Gordon Bernard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director MCCARTHY, Ivor has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of commercial buildings".


flatbase construction services Key Finiance

LIABILITIES £49.2k
+18%
CASH n/a
TOTAL ASSETS £1484.27k
+29%
All Financial Figures

Current Directors

Secretary
MCCARTHY, Ivor
Appointed Date: 15 November 2004
Director
LYNCH, Peter John
Appointed Date: 07 October 2016
55 years old
Director
MCCARTHY, Charles Bernard
Appointed Date: 15 November 2004
80 years old
Director
MCCARTHY, Gordon Bernard
Appointed Date: 15 May 2014
55 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004
Director
MCCARTHY, Ivor
Resigned: 15 May 2014
Appointed Date: 15 November 2004
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 November 2004
Appointed Date: 15 November 2004

FLATBASE CONSTRUCTION SERVICES LIMITED Events

13 Oct 2016
Appointment of Mr Peter John Lynch as a director on 7 October 2016
20 Jul 2016
Statement of capital following an allotment of shares on 29 November 2015
  • GBP 100
13 Jul 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-07-13
  • GBP 100
25 Jun 2016
Amended total exemption small company accounts made up to 30 November 2015
02 Jun 2016
Total exemption small company accounts made up to 30 November 2015
...
... and 30 more events
12 Sep 2005
Director resigned
12 Sep 2005
Secretary resigned
12 Sep 2005
New director appointed
12 Sep 2005
New secretary appointed;new director appointed
15 Nov 2004
Incorporation

FLATBASE CONSTRUCTION SERVICES LIMITED Charges

22 July 2014
Charge code 0528 6121 0002
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Five Arrows Business Finance PLC
Description: Contains fixed charge…
16 June 2014
Charge code 0528 6121 0001
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…

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