FLAGSHIP FINANCIAL CONSULTANTS LIMITED
EAST GRINSTEAD

Hellopages » West Sussex » Mid Sussex » RH19 4LY

Company number 04145382
Status Active
Incorporation Date 22 January 2001
Company Type Private Limited Company
Address BRAMBLE PARK, COOMBE HILL ROAD, EAST GRINSTEAD, WEST SUSSEX, RH19 4LY
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 66220 - Activities of insurance agents and brokers
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Total exemption full accounts made up to 31 January 2017; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of FLAGSHIP FINANCIAL CONSULTANTS LIMITED are www.flagshipfinancialconsultants.co.uk, and www.flagship-financial-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. The distance to to Balcombe Rail Station is 6.2 miles; to Salfords (Surrey) Rail Station is 8.5 miles; to Oxted Rail Station is 10 miles; to Redhill Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flagship Financial Consultants Limited is a Private Limited Company. The company registration number is 04145382. Flagship Financial Consultants Limited has been working since 22 January 2001. The present status of the company is Active. The registered address of Flagship Financial Consultants Limited is Bramble Park Coombe Hill Road East Grinstead West Sussex Rh19 4ly. . RADLEY, Lucy Michelle is a Secretary of the company. RADLEY, Paul Ian is a Director of the company. Secretary OLIVER, Diane Frances has been resigned. Secretary RADLEY, Joanne Elizabeth has been resigned. Secretary HARGUR LIMITED has been resigned. Director OSSMAN CONSULTANTS LIMITED has been resigned. Director RADLEY, Lucy Michelle has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
RADLEY, Lucy Michelle
Appointed Date: 07 June 2012
Director
RADLEY, Paul Ian
Appointed Date: 30 January 2001
56 years old

Resigned Directors

Secretary
OLIVER, Diane Frances
Resigned: 07 June 2012
Appointed Date: 21 November 2008
Secretary
RADLEY, Joanne Elizabeth
Resigned: 21 November 2008
Appointed Date: 30 January 2001
Secretary
HARGUR LIMITED
Resigned: 30 January 2001
Appointed Date: 22 January 2001
Director
OSSMAN CONSULTANTS LIMITED
Resigned: 30 January 2001
Appointed Date: 22 January 2001
Director
RADLEY, Lucy Michelle
Resigned: 07 June 2012
Appointed Date: 07 June 2012
51 years old

Persons With Significant Control

Mr Paul Ian Radley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Lucy Michelle Radley
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAGSHIP FINANCIAL CONSULTANTS LIMITED Events

22 Feb 2017
Total exemption full accounts made up to 31 January 2017
25 Jan 2017
Confirmation statement made on 22 January 2017 with updates
19 Feb 2016
Total exemption small company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 100
25 Feb 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 52 more events
14 Mar 2001
New director appointed
14 Mar 2001
Secretary resigned
14 Mar 2001
Director resigned
10 Mar 2001
Particulars of mortgage/charge
22 Jan 2001
Incorporation

FLAGSHIP FINANCIAL CONSULTANTS LIMITED Charges

1 May 2001
Debenture
Delivered: 17 May 2001
Status: Satisfied on 28 January 2005
Persons entitled: Michael George Jordan Trading as Flagship Financial (Banstead)
Description: Fixed and floating charges over the undertaking and all…
3 March 2001
Mortgage debenture
Delivered: 10 March 2001
Status: Satisfied on 26 July 2006
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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