FLASH NO. 2 LIMITED
STUDLEY

Hellopages » Warwickshire » Stratford-on-Avon » B80 7AS

Company number 01985658
Status Active
Incorporation Date 4 February 1986
Company Type Private Limited Company
Address SYNECTICS PLC, STUDLEY POINT, 88 BIRMINGHAM ROAD, STUDLEY, WARWICKSHIRE, B80 7AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Accounts for a dormant company made up to 30 November 2015; Confirmation statement made on 10 July 2016 with updates; Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016. The most likely internet sites of FLASH NO. 2 LIMITED are www.flashno2.co.uk, and www.flash-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and twelve months. Flash No 2 Limited is a Private Limited Company. The company registration number is 01985658. Flash No 2 Limited has been working since 04 February 1986. The present status of the company is Active. The registered address of Flash No 2 Limited is Synectics Plc Studley Point 88 Birmingham Road Studley Warwickshire B80 7as. . BRIERLEY, Richard Paul is a Secretary of the company. BRIERLEY, Richard Paul is a Director of the company. FOTOVALUE LIMITED is a Director of the company. Secretary MOSS, Paul Michael has been resigned. Secretary POULTNEY, Nigel Charles has been resigned. Director ELDRED, Stephen Derrick has been resigned. Director HIGGINS, David has been resigned. Director HOLT, Roger Charles has been resigned. Director POULTNEY, Nigel Charles has been resigned. Director POULTNEY, Nigel Charles has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
Director
BRIERLEY, Richard Paul
Appointed Date: 17 June 2016
49 years old
Director
FOTOVALUE LIMITED

Resigned Directors

Secretary
MOSS, Paul Michael
Resigned: 28 August 1996
Secretary
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 18 November 1996
Director
ELDRED, Stephen Derrick
Resigned: 21 August 1997
Appointed Date: 23 November 1995
66 years old
Director
HIGGINS, David
Resigned: 28 August 1996
80 years old
Director
HOLT, Roger Charles
Resigned: 31 December 1991
81 years old
Director
POULTNEY, Nigel Charles
Resigned: 11 May 2016
Appointed Date: 21 August 1997
68 years old
Director
POULTNEY, Nigel Charles
Resigned: 22 January 1996
Appointed Date: 23 November 1995
68 years old

Persons With Significant Control

Synectics Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Fotovalue Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLASH NO. 2 LIMITED Events

05 Sep 2016
Accounts for a dormant company made up to 30 November 2015
18 Jul 2016
Confirmation statement made on 10 July 2016 with updates
21 Jun 2016
Appointment of Mr Richard Paul Brierley as a secretary on 17 June 2016
21 Jun 2016
Appointment of Mr Richard Paul Brierley as a director on 17 June 2016
21 Jun 2016
Termination of appointment of Nigel Charles Poultney as a director on 11 May 2016
...
... and 99 more events
02 Sep 1987
Return made up to 28/07/87; full list of members
06 Jan 1987
Director resigned
12 Jul 1986
New director appointed
30 Jun 1986
Accounting reference date notified as 31/12
03 May 1986
Secretary resigned;director resigned;new director appointed

FLASH NO. 2 LIMITED Charges

17 February 1993
Debenture
Delivered: 25 February 1993
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
5 October 1987
Debenture
Delivered: 22 October 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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