FLOG UK LTD
PRESTON CATALYST BNI LIMITED

Hellopages » Lancashire » Preston » PR2 8ND

Company number 04294011
Status Active
Incorporation Date 26 September 2001
Company Type Private Limited Company
Address 9 VICTORIA ROAD, FULWOOD, PRESTON, LANCASHIRE, ENGLAND, PR2 8ND
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 17 Saint Peters Place Fleetwood Lancashire FY7 6EB to 9 Victoria Road Fulwood Preston Lancashire PR2 8nd on 21 November 2016; Confirmation statement made on 26 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FLOG UK LTD are www.floguk.co.uk, and www.flog-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Flog Uk Ltd is a Private Limited Company. The company registration number is 04294011. Flog Uk Ltd has been working since 26 September 2001. The present status of the company is Active. The registered address of Flog Uk Ltd is 9 Victoria Road Fulwood Preston Lancashire England Pr2 8nd. The company`s financial liabilities are £70.09k. It is £-25.97k against last year. The cash in hand is £55.08k. It is £0.77k against last year. And the total assets are £99.59k, which is £-22.69k against last year. HOLMAN, Carole Irene is a Secretary of the company. HOLMAN, Michael James is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


flog uk Key Finiance

LIABILITIES £70.09k
-28%
CASH £55.08k
+1%
TOTAL ASSETS £99.59k
-19%
All Financial Figures

Current Directors

Secretary
HOLMAN, Carole Irene
Appointed Date: 26 September 2001
Director
HOLMAN, Michael James
Appointed Date: 26 September 2001
54 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 September 2001
Appointed Date: 26 September 2001

Persons With Significant Control

Mr Michael James Holman
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Marta Holman
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLOG UK LTD Events

21 Nov 2016
Registered office address changed from 17 Saint Peters Place Fleetwood Lancashire FY7 6EB to 9 Victoria Road Fulwood Preston Lancashire PR2 8nd on 21 November 2016
27 Sep 2016
Confirmation statement made on 26 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 120
23 Jul 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 40 more events
12 Dec 2001
Secretary resigned
12 Dec 2001
Director resigned
12 Dec 2001
New secretary appointed
12 Dec 2001
New director appointed
26 Sep 2001
Incorporation

FLOG UK LTD Charges

29 December 2003
Debenture
Delivered: 3 January 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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