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 seven 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
55 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
55 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

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