FLINT CONSULTING LIMITED
WATFORD

Hellopages » Hertfordshire » St Albans » WD25 9XX

Company number 03811782
Status Active
Incorporation Date 22 July 1999
Company Type Private Limited Company
Address BRE SITE BUILDING 3, BUCKNALLS LANE, WATFORD, HERTS, UNITED KINGDOM, WD25 9XX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Registered office address changed from C/O Bre Site Building 9 Bucknalls Lane Watford Herts WD25 9XX to Bre Site Building 3 Bucknalls Lane Watford Herts WD25 9XX on 8 October 2015. The most likely internet sites of FLINT CONSULTING LIMITED are www.flintconsulting.co.uk, and www.flint-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Mill Hill Broadway Rail Station is 8 miles; to South Kenton Rail Station is 9.4 miles; to Sudbury Hill Harrow Rail Station is 9.9 miles; to Sudbury & Harrow Road Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flint Consulting Limited is a Private Limited Company. The company registration number is 03811782. Flint Consulting Limited has been working since 22 July 1999. The present status of the company is Active. The registered address of Flint Consulting Limited is Bre Site Building 3 Bucknalls Lane Watford Herts United Kingdom Wd25 9xx. . BRYANT, Alan Richard is a Secretary of the company. BARKER, Keith is a Director of the company. BRYANT, Alan Richard is a Director of the company. BURBIDGE, Neil Patrick is a Director of the company. MOORE, George Scott is a Director of the company. Secretary BARKER, Keith has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SHIRET, Peter John has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BRYANT, Alan Richard
Appointed Date: 01 April 2003
Director
BARKER, Keith
Appointed Date: 22 July 1999
65 years old
Director
BRYANT, Alan Richard
Appointed Date: 22 July 1999
54 years old
Director
BURBIDGE, Neil Patrick
Appointed Date: 06 April 2001
63 years old
Director
MOORE, George Scott
Appointed Date: 06 April 2001
60 years old

Resigned Directors

Secretary
BARKER, Keith
Resigned: 01 April 2003
Appointed Date: 22 July 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 July 1999
Appointed Date: 22 July 1999
Director
SHIRET, Peter John
Resigned: 30 September 2009
Appointed Date: 22 July 1999
75 years old

Persons With Significant Control

Mr Alan Richard Bryant
Notified on: 12 July 2016
54 years old
Nature of control: Has significant influence or control
Mr Neil Patrick Burbidge
Notified on: 12 July 2016
63 years old
Nature of control: Has significant influence or control
Mr George Scott Moore
Notified on: 12 July 2016
60 years old
Nature of control: Has significant influence or control
Mr Keith Barker
Notified on: 12 July 2016
65 years old
Nature of control: Has significant influence or control

FLINT CONSULTING LIMITED Events

06 Oct 2016
Full accounts made up to 31 December 2015
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
08 Oct 2015
Registered office address changed from C/O Bre Site Building 9 Bucknalls Lane Watford Herts WD25 9XX to Bre Site Building 3 Bucknalls Lane Watford Herts WD25 9XX on 8 October 2015
07 Oct 2015
Full accounts made up to 31 December 2014
22 Jul 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 80
...
... and 50 more events
23 Nov 2000
Accounts for a small company made up to 31 July 2000
04 Aug 2000
Return made up to 22/07/00; full list of members
18 Aug 1999
Ad 22/07/99--------- £ si 1@1=1 £ ic 2/3
23 Jul 1999
Secretary resigned
22 Jul 1999
Incorporation

FLINT CONSULTING LIMITED Charges

20 September 2011
Debenture
Delivered: 11 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
9 June 2005
Fixed and floating charge
Delivered: 28 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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