FLARE DESIGN AND CONSULTANCY LTD
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL1 5WA

Company number 04252610
Status Active
Incorporation Date 16 July 2001
Company Type Private Limited Company
Address 22 GATCOMBE COURT, DEXTER CLOSE, ST. ALBANS, ENGLAND, AL1 5WA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Micro company accounts made up to 5 April 2016; Registered office address changed from 4 Albanian Court 85 Camp Road St. Albans AL1 5EA England to 4 Albanian Court 85 Camp Road St. Albans AL1 5EA on 5 October 2016; Registered office address changed from 1 Haddon Court Shakespeare Road Harpenden Hertfordshire AL5 5NB to 4 Albanian Court 85 Camp Road St. Albans AL1 5EA on 5 October 2016. The most likely internet sites of FLARE DESIGN AND CONSULTANCY LTD are www.flaredesignandconsultancy.co.uk, and www.flare-design-and-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Flare Design and Consultancy Ltd is a Private Limited Company. The company registration number is 04252610. Flare Design and Consultancy Ltd has been working since 16 July 2001. The present status of the company is Active. The registered address of Flare Design and Consultancy Ltd is 22 Gatcombe Court Dexter Close St Albans England Al1 5wa. . WOOLLETT, Hilary Jane is a Secretary of the company. BOYNTON, Keith is a Director of the company. Nominee Secretary BUSINESSLEGAL SECRETARIES LIMITED has been resigned. Director BOYNTON, Taran Louise has been resigned. Nominee Director BUSINESSLEGAL LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
WOOLLETT, Hilary Jane
Appointed Date: 16 July 2001

Director
BOYNTON, Keith
Appointed Date: 16 July 2001
54 years old

Resigned Directors

Nominee Secretary
BUSINESSLEGAL SECRETARIES LIMITED
Resigned: 18 July 2001
Appointed Date: 16 July 2001

Director
BOYNTON, Taran Louise
Resigned: 08 October 2014
Appointed Date: 24 September 2009
49 years old

Nominee Director
BUSINESSLEGAL LIMITED
Resigned: 18 July 2001
Appointed Date: 16 July 2001

Persons With Significant Control

Mr Keith Ritchie Boynton
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more

FLARE DESIGN AND CONSULTANCY LTD Events

05 Jan 2017
Micro company accounts made up to 5 April 2016
05 Oct 2016
Registered office address changed from 4 Albanian Court 85 Camp Road St. Albans AL1 5EA England to 4 Albanian Court 85 Camp Road St. Albans AL1 5EA on 5 October 2016
05 Oct 2016
Registered office address changed from 1 Haddon Court Shakespeare Road Harpenden Hertfordshire AL5 5NB to 4 Albanian Court 85 Camp Road St. Albans AL1 5EA on 5 October 2016
19 Sep 2016
Confirmation statement made on 19 September 2016 with no updates
30 Aug 2016
Confirmation statement made on 22 August 2016 with updates
...
... and 42 more events
19 Mar 2002
New secretary appointed
25 Oct 2001
Accounting reference date shortened from 31/07/02 to 05/04/02
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
16 Jul 2001
Incorporation