Company number 09322626
Status Active
Incorporation Date 21 November 2014
Company Type Private Limited Company
Address 15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registration of charge 093226260001, created on 16 December 2016; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of FLYING CARROTS LIMITED are www.flyingcarrots.co.uk, and www.flying-carrots.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Bicester North Rail Station is 8.7 miles; to Bicester Town Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flying Carrots Limited is a Private Limited Company.
The company registration number is 09322626. Flying Carrots Limited has been working since 21 November 2014.
The present status of the company is Active. The registered address of Flying Carrots Limited is 15 High Street Brackley Northamptonshire Nn13 7dh. . PAINTER, Ashley John is a Director of the company. Director DURHAM, Karl has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
DURHAM, Karl
Resigned: 09 September 2015
Appointed Date: 21 November 2014
55 years old
Persons With Significant Control
Mr Ashley John Painter
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more
FLYING CARROTS LIMITED Events
05 Jan 2017
Registration of charge 093226260001, created on 16 December 2016
18 Nov 2016
Confirmation statement made on 18 November 2016 with updates
13 Aug 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
10 Nov 2015
Current accounting period extended from 30 November 2015 to 31 March 2016
10 Nov 2015
Company name changed ial group LIMITED\certificate issued on 10/11/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-11-09
09 Nov 2015
Termination of appointment of Karl Durham as a director on 9 September 2015
09 Nov 2015
Appointment of Mr Ashley John Painter as a director on 9 September 2015
21 Nov 2014
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2014-11-21