FLYING HORSE INVESTMENTS LIMITED
SURREY ALTERCOM LIMITED

Hellopages » Surrey » Reigate and Banstead » KT20 6QT

Company number 04127858
Status Active
Incorporation Date 19 December 2000
Company Type Private Limited Company
Address 7 ACORN GROVE KINGSWOOD COURT, KINGSWORTH TADWORTH, SURREY, KT20 6QT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2016-02-22 GBP 2,313,126 . The most likely internet sites of FLYING HORSE INVESTMENTS LIMITED are www.flyinghorseinvestments.co.uk, and www.flying-horse-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Chessington North Rail Station is 6.6 miles; to East Croydon Rail Station is 8.2 miles; to Kingston Rail Station is 9.6 miles; to Fulwell Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flying Horse Investments Limited is a Private Limited Company. The company registration number is 04127858. Flying Horse Investments Limited has been working since 19 December 2000. The present status of the company is Active. The registered address of Flying Horse Investments Limited is 7 Acorn Grove Kingswood Court Kingsworth Tadworth Surrey Kt20 6qt. . C & P COMPANY SECRETARIES LIMITED is a Secretary of the company. BARRETT, Vincent Francis Joseph is a Director of the company. HOWARD, Robert is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
C & P COMPANY SECRETARIES LIMITED
Appointed Date: 30 January 2001
Director
BARRETT, Vincent Francis Joseph
Appointed Date: 31 January 2001
80 years old
Director
HOWARD, Robert
Appointed Date: 30 January 2001
66 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 30 January 2001
Appointed Date: 19 December 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 30 January 2001
Appointed Date: 19 December 2000

Persons With Significant Control

Wilson Street Nominees Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLYING HORSE INVESTMENTS LIMITED Events

23 Feb 2017
Confirmation statement made on 19 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
22 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 2,313,126
14 Oct 2015
Total exemption small company accounts made up to 31 December 2014
13 Mar 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 2,313,126
...
... and 40 more events
12 Feb 2001
Secretary resigned
12 Feb 2001
New secretary appointed
12 Feb 2001
New director appointed
09 Feb 2001
Registered office changed on 09/02/01 from: 134 percival road enfield middlesex EN1 1QU
19 Dec 2000
Incorporation

Similar Companies

FLYING HORSE FILMS LIMITED FLYING HORSE GREEN MANAGEMENT COMPANY LIMITED FLYING HORSE LIMITED FLYING HORSE MARKETING LIMITED FLYING HORSE PUB LIMITED FLYING HORSE TRAVEL LIMITED FLYING HUNTSMAN LIMITED