FLAXMAN PARTNERS LIMITED
RAYLEIGH INSURANCE MANAGEMENT SOLUTIONS LIMITED

Hellopages » Essex » Rochford » SS6 7BS

Company number 03694119
Status Active
Incorporation Date 12 January 1999
Company Type Private Limited Company
Address 162-164 HIGH STREET, RAYLEIGH, ESSEX, SS6 7BS
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Appointment of Sara Elizabeth Shelly Varey as a director on 11 July 2016; Termination of appointment of Anthony St John Dallison as a secretary on 11 July 2016. The most likely internet sites of FLAXMAN PARTNERS LIMITED are www.flaxmanpartners.co.uk, and www.flaxman-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Flaxman Partners Limited is a Private Limited Company. The company registration number is 03694119. Flaxman Partners Limited has been working since 12 January 1999. The present status of the company is Active. The registered address of Flaxman Partners Limited is 162 164 High Street Rayleigh Essex Ss6 7bs. The company`s financial liabilities are £131.35k. It is £39.04k against last year. The cash in hand is £26.58k. It is £-14.76k against last year. And the total assets are £256.06k, which is £-0.86k against last year. DALLISON, Anthony St. John is a Director of the company. FLAXMAN, Jerry is a Director of the company. FLAXMAN, Roger Charles Howard is a Director of the company. VAREY, Sara Elizabeth Shelly is a Director of the company. Secretary DALLISON, Anthony St John has been resigned. Secretary FLAXMAN, Edwina Jane has been resigned. Nominee Secretary CDF SECRETARIAL SERVICES LIMITED has been resigned. Director BARLING, Anthony Darryl Philip has been resigned. Director PARDOE, Anthony Robert has been resigned. Nominee Director CDF FORMATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


flaxman partners Key Finiance

LIABILITIES £131.35k
+42%
CASH £26.58k
-36%
TOTAL ASSETS £256.06k
-1%
All Financial Figures

Current Directors

Director
DALLISON, Anthony St. John
Appointed Date: 01 April 2014
72 years old
Director
FLAXMAN, Jerry
Appointed Date: 01 June 2014
70 years old
Director
FLAXMAN, Roger Charles Howard
Appointed Date: 12 January 1999
73 years old
Director
VAREY, Sara Elizabeth Shelly
Appointed Date: 11 July 2016
71 years old

Resigned Directors

Secretary
DALLISON, Anthony St John
Resigned: 11 July 2016
Appointed Date: 15 December 2014
Secretary
FLAXMAN, Edwina Jane
Resigned: 15 December 2014
Appointed Date: 12 January 1999
Nominee Secretary
CDF SECRETARIAL SERVICES LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999
Director
BARLING, Anthony Darryl Philip
Resigned: 03 May 2013
Appointed Date: 01 November 2010
76 years old
Director
PARDOE, Anthony Robert
Resigned: 20 July 2004
Appointed Date: 01 October 2001
81 years old
Nominee Director
CDF FORMATIONS LIMITED
Resigned: 12 January 1999
Appointed Date: 12 January 1999

Persons With Significant Control

Mr Roger Charles Howard Flaxman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Edwina Jane Flaxman
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAXMAN PARTNERS LIMITED Events

05 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jul 2016
Appointment of Sara Elizabeth Shelly Varey as a director on 11 July 2016
22 Jul 2016
Termination of appointment of Anthony St John Dallison as a secretary on 11 July 2016
20 Jul 2016
Confirmation statement made on 30 June 2016 with updates
10 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 71 more events
31 Jan 1999
Director resigned
31 Jan 1999
New secretary appointed
31 Jan 1999
New director appointed
31 Jan 1999
Registered office changed on 31/01/99 from: suite C1 city cloisters 188/196 old street london EC1V 9FR
12 Jan 1999
Incorporation

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