FLAVIN CONSULTING LIMITED
WEST HORNDON OCEANIS LEISURE LIMITED

Hellopages » Essex » Thurrock » CM13 3LX

Company number 03805925
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address BLUE HOUSE FARM OFFICE, BRENTWOOD ROAD, WEST HORNDON, ESSEX, UNITED KINGDOM, CM13 3LX
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 19 September 2016; Confirmation statement made on 4 August 2016 with updates; Statement of capital following an allotment of shares on 6 April 2015 GBP 100 . The most likely internet sites of FLAVIN CONSULTING LIMITED are www.flavinconsulting.co.uk, and www.flavin-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Basildon Rail Station is 4.1 miles; to Brentwood Rail Station is 4.4 miles; to Billericay Rail Station is 5.2 miles; to Grays Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flavin Consulting Limited is a Private Limited Company. The company registration number is 03805925. Flavin Consulting Limited has been working since 13 July 1999. The present status of the company is Active. The registered address of Flavin Consulting Limited is Blue House Farm Office Brentwood Road West Horndon Essex United Kingdom Cm13 3lx. . COLLIER, William is a Secretary of the company. COLLIER, William is a Director of the company. Secretary ADAMS, Abigail Ann has been resigned. Secretary ROOME, Ann has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COLEMAN, Susan has been resigned. Director FLAVIN, Robert Thomas has been resigned. Director HOLLIS, Anthony has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
COLLIER, William
Appointed Date: 16 November 2000
Director
COLLIER, William
Appointed Date: 16 November 2000
75 years old

Resigned Directors

Secretary
ADAMS, Abigail Ann
Resigned: 08 November 2000
Appointed Date: 13 July 1999
Secretary
ROOME, Ann
Resigned: 17 November 2000
Appointed Date: 14 November 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 July 1999
Appointed Date: 13 July 1999
Director
COLEMAN, Susan
Resigned: 08 November 2000
Appointed Date: 13 July 1999
78 years old
Director
FLAVIN, Robert Thomas
Resigned: 14 July 2015
Appointed Date: 16 November 2000
86 years old
Director
HOLLIS, Anthony
Resigned: 17 November 2000
Appointed Date: 14 November 2000
86 years old

Persons With Significant Control

Mr William Collier
Notified on: 7 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLAVIN CONSULTING LIMITED Events

19 Sep 2016
Registered office address changed from Lakeview House 4 Woodbrook Crescent Billericay Essex CM12 0EQ to Blue House Farm Office Brentwood Road West Horndon Essex CM13 3LX on 19 September 2016
19 Sep 2016
Confirmation statement made on 4 August 2016 with updates
19 Sep 2016
Statement of capital following an allotment of shares on 6 April 2015
  • GBP 100
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
06 Aug 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 2
...
... and 40 more events
28 Nov 2000
New director appointed
28 Nov 2000
Secretary resigned
28 Nov 2000
Director resigned
14 Jul 1999
Secretary resigned
13 Jul 1999
Incorporation

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