FLINT HOUSE LIMITED
READING

Hellopages » Oxfordshire » South Oxfordshire » RG8 7HH
Company number 02996347
Status Active
Incorporation Date 30 November 1994
Company Type Private Limited Company
Address FLINT HOUSE HARDWICK ROAD, WHITCHURCH ON THAMES, READING, BERKSHIRE, RG8 7HH
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 550,010 . The most likely internet sites of FLINT HOUSE LIMITED are www.flinthouse.co.uk, and www.flint-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Flint House Limited is a Private Limited Company. The company registration number is 02996347. Flint House Limited has been working since 30 November 1994. The present status of the company is Active. The registered address of Flint House Limited is Flint House Hardwick Road Whitchurch On Thames Reading Berkshire Rg8 7hh. The company`s financial liabilities are £560.32k. It is £-0.11k against last year. . DIXON, Sarah Melland is a Secretary of the company. DIXON, Adrian is a Director of the company. DIXON, Sarah Melland is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


flint house Key Finiance

LIABILITIES £560.32k
-1%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
DIXON, Sarah Melland
Appointed Date: 30 November 1994
Director
DIXON, Adrian
Appointed Date: 30 November 1994
68 years old
Director
DIXON, Sarah Melland
Appointed Date: 30 November 1994
68 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 November 1994
Appointed Date: 30 November 1994
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 30 November 1994
Appointed Date: 30 November 1994
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 30 November 1994
Appointed Date: 30 November 1994

Persons With Significant Control

Mr Adrian Dixon
Notified on: 30 August 2016
68 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Sarah Melland Dixon
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLINT HOUSE LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 550,010
09 Nov 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2014
Annual return made up to 29 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 550,010
...
... and 54 more events
31 Mar 1995
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1994
Director resigned;new director appointed
07 Dec 1994
Registered office changed on 07/12/94 from: 33 crwys road cardiff CF2 4YF
30 Nov 1994
Incorporation

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