FLAGSHIP CONSULTING LIMITED
ST ALBANS MILLBANK PUBLIC RELATIONS LIMITED

Hellopages » Hertfordshire » St Albans » AL1 3TF

Company number 02036764
Status Active
Incorporation Date 14 July 1986
Company Type Private Limited Company
Address GROUND FLOOR, 4 VICTORIA SQUARE, ST ALBANS, HERTFORDSHIRE, UNITED KINGDOM, AL1 3TF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Director's details changed for Jacqueline Anne Murphy on 1 September 2016. The most likely internet sites of FLAGSHIP CONSULTING LIMITED are www.flagshipconsulting.co.uk, and www.flagship-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four months. Flagship Consulting Limited is a Private Limited Company. The company registration number is 02036764. Flagship Consulting Limited has been working since 14 July 1986. The present status of the company is Active. The registered address of Flagship Consulting Limited is Ground Floor 4 Victoria Square St Albans Hertfordshire United Kingdom Al1 3tf. . MILWARD, Sarah Elizabeth is a Secretary of the company. MURPHY, Jacqueline Anne is a Director of the company. PINNES, Mark Damon is a Director of the company. SOLTMANN, Diana is a Director of the company. Secretary BERRY, Leonard John Morkill has been resigned. Secretary MURPHY, Jacqueline Anne has been resigned. Secretary POWNEY, Stephen Graham has been resigned. Director BERRY, Andrew John has been resigned. Director BERRY, Leonard John Morkill has been resigned. Director COLEMAN, Anne Margaret has been resigned. Director COLLINS, Susanna Inya Lee has been resigned. Director ELLIOTT, Simon John has been resigned. Director ENGLISH, Christine has been resigned. Director GOOD, Anthony Bruton Meyrick has been resigned. Director GRAFTON GRATTAN, Sophy has been resigned. Director HENSTOCK, Richard John Lyon has been resigned. Director KING, Adrian Derek has been resigned. Director MURPHY, Jacqueline Anne has been resigned. Director RODDY, John Keith has been resigned. Director ROYLE, Peter Richard has been resigned. Director SARGOOD, Richard Erton Hammond has been resigned. Director YOUNGMAN, Susan Caroline has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MILWARD, Sarah Elizabeth
Appointed Date: 28 February 2002
Director
MURPHY, Jacqueline Anne
Appointed Date: 01 November 2004
69 years old
Director
PINNES, Mark Damon
Appointed Date: 07 December 2015
49 years old
Director
SOLTMANN, Diana

73 years old

Resigned Directors

Secretary
BERRY, Leonard John Morkill
Resigned: 28 February 2002
Appointed Date: 12 April 2000
Secretary
MURPHY, Jacqueline Anne
Resigned: 12 April 2000
Appointed Date: 15 March 1994
Secretary
POWNEY, Stephen Graham
Resigned: 15 March 1994
Director
BERRY, Andrew John
Resigned: 01 December 2004
Appointed Date: 05 March 2001
62 years old
Director
BERRY, Leonard John Morkill
Resigned: 28 February 2002
Appointed Date: 12 April 2000
67 years old
Director
COLEMAN, Anne Margaret
Resigned: 27 August 1993
66 years old
Director
COLLINS, Susanna Inya Lee
Resigned: 22 June 2004
Appointed Date: 12 April 2000
53 years old
Director
ELLIOTT, Simon John
Resigned: 31 January 2002
Appointed Date: 12 April 2000
60 years old
Director
ENGLISH, Christine
Resigned: 30 April 2002
Appointed Date: 16 May 2000
60 years old
Director
GOOD, Anthony Bruton Meyrick
Resigned: 31 March 2011
Appointed Date: 15 March 1994
92 years old
Director
GRAFTON GRATTAN, Sophy
Resigned: 22 June 2004
Appointed Date: 12 April 2000
55 years old
Director
HENSTOCK, Richard John Lyon
Resigned: 19 July 1998
Appointed Date: 15 March 1994
88 years old
Director
KING, Adrian Derek
Resigned: 22 June 2004
Appointed Date: 12 April 2000
72 years old
Director
MURPHY, Jacqueline Anne
Resigned: 12 April 2000
69 years old
Director
RODDY, John Keith
Resigned: 15 March 1994
85 years old
Director
ROYLE, Peter Richard
Resigned: 15 March 1994
90 years old
Director
SARGOOD, Richard Erton Hammond
Resigned: 04 October 2007
Appointed Date: 12 April 2000
61 years old
Director
YOUNGMAN, Susan Caroline
Resigned: 28 March 2000
Appointed Date: 05 February 1996
63 years old

Persons With Significant Control

Flagship Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLAGSHIP CONSULTING LIMITED Events

17 Jan 2017
Confirmation statement made on 27 December 2016 with updates
04 Jan 2017
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Director's details changed for Jacqueline Anne Murphy on 1 September 2016
15 Sep 2016
Director's details changed for Diana Soltmann on 1 September 2016
30 Aug 2016
Registered office address changed from C/O Kingston Smith 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016
...
... and 124 more events
09 Oct 1986
Company name changed imagevale LIMITED\certificate issued on 09/10/86
05 Sep 1986
Alter share structure
27 Aug 1986
Registered office changed on 27/08/86 from: 124-128 city road london EC1V 2NJ
27 Aug 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1986
Certificate of Incorporation

FLAGSHIP CONSULTING LIMITED Charges

8 September 1999
Debenture
Delivered: 14 September 1999
Status: Satisfied on 10 September 2013
Persons entitled: Adam & Company PLC
Description: Fixed and floating charges over the undertaking and all…
19 February 1987
Fixed and floating charge
Delivered: 11 March 1987
Status: Satisfied on 14 August 2013
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…

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