FLAYOSC PROPERTY LIMITED
LEIGH-ON-SEA

Hellopages » Essex » Southend-on-Sea » SS9 2NL

Company number 03135907
Status Active
Incorporation Date 8 December 1995
Company Type Private Limited Company
Address 92 MARINE PARADE, LEIGH-ON-SEA, ESSEX, ENGLAND, SS9 2NL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 92 Marine Parade, Leigh-on-Sea,Essex 92 Marine Parade Leigh-on-Sea Essex SS9 2NL to 92 Marine Parade Leigh-on-Sea Essex SS9 2NL on 30 January 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 29 August 2016 with updates. The most likely internet sites of FLAYOSC PROPERTY LIMITED are www.flayoscproperty.co.uk, and www.flayosc-property.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Flayosc Property Limited is a Private Limited Company. The company registration number is 03135907. Flayosc Property Limited has been working since 08 December 1995. The present status of the company is Active. The registered address of Flayosc Property Limited is 92 Marine Parade Leigh On Sea Essex England Ss9 2nl. . COUTTS, Paul Ian is a Secretary of the company. BRAYBROOK, Donald James is a Director of the company. COUTTS, Paul Ian is a Director of the company. NASH, Geoffrey Samuel Walter is a Director of the company. NETHERTON, Anthony John is a Director of the company. RALSTON, Roger James is a Director of the company. SIMPSON, Kevin Alan is a Director of the company. WILCOX, Martin is a Director of the company. WILLIAMS, Stephen John is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FRENDO, Paul Anthony has been resigned. Director HALLIWELL, Allen, Dr has been resigned. Director HENRIQUES, Steven Edward Quixano has been resigned. Director HUSSEY, Derek George has been resigned. Director KELLY, Angela Maureen has been resigned. Director LIVEMORE, Adrian Gerald Sidney has been resigned. Director WILLIAMS, Robert Albert has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
COUTTS, Paul Ian
Appointed Date: 08 December 1995
Director
BRAYBROOK, Donald James
Appointed Date: 24 January 1996
78 years old
Director
COUTTS, Paul Ian
Appointed Date: 08 December 1995
79 years old
Director
NASH, Geoffrey Samuel Walter
Appointed Date: 10 July 2003
86 years old
Director
NETHERTON, Anthony John
Appointed Date: 01 August 1996
89 years old
Director
RALSTON, Roger James
Appointed Date: 11 December 2007
79 years old
Director
SIMPSON, Kevin Alan
Appointed Date: 19 May 2013
67 years old
Director
WILCOX, Martin
Appointed Date: 10 June 2010
74 years old
Director
WILLIAMS, Stephen John
Appointed Date: 24 January 1996
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 08 December 1995
Appointed Date: 08 December 1995
Director
FRENDO, Paul Anthony
Resigned: 14 September 2000
Appointed Date: 01 August 1996
78 years old
Director
HALLIWELL, Allen, Dr
Resigned: 10 December 2007
Appointed Date: 01 August 1996
89 years old
Director
HENRIQUES, Steven Edward Quixano
Resigned: 18 May 2013
Appointed Date: 24 January 1996
94 years old
Director
HUSSEY, Derek George
Resigned: 10 July 2003
Appointed Date: 11 September 2000
87 years old
Director
KELLY, Angela Maureen
Resigned: 07 June 2010
Appointed Date: 23 October 1996
80 years old
Director
LIVEMORE, Adrian Gerald Sidney
Resigned: 01 November 2000
Appointed Date: 08 December 1995
81 years old
Director
WILLIAMS, Robert Albert
Resigned: 17 February 1999
Appointed Date: 24 January 1996
85 years old

Persons With Significant Control

Mr Paul Ian Coutts
Notified on: 6 April 2016
79 years old
Nature of control: Right to appoint and remove directors

FLAYOSC PROPERTY LIMITED Events

30 Jan 2017
Registered office address changed from 92 Marine Parade, Leigh-on-Sea,Essex 92 Marine Parade Leigh-on-Sea Essex SS9 2NL to 92 Marine Parade Leigh-on-Sea Essex SS9 2NL on 30 January 2017
29 Aug 2016
Total exemption small company accounts made up to 31 December 2015
29 Aug 2016
Confirmation statement made on 29 August 2016 with updates
30 Aug 2015
Total exemption small company accounts made up to 31 December 2014
30 Aug 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 9.9
...
... and 72 more events
26 May 1996
Accounting reference date notified as 31/12
25 May 1996
Ad 18/05/96--------- £ si 6@1=6 £ ic 2/8
24 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 Dec 1995
Secretary resigned
08 Dec 1995
Incorporation

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