CORNER FLAG MANAGEMENT LIMITED
HOLYWOOD


Company number NI046470
Status Active
Incorporation Date 12 May 2003
Company Type Private Limited Company
Address 146 HIGH STREET, HOLYWOOD, BT18 9HS
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CORNER FLAG MANAGEMENT LIMITED are www.cornerflagmanagement.co.uk, and www.corner-flag-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Corner Flag Management Limited is a Private Limited Company. The company registration number is NI046470. Corner Flag Management Limited has been working since 12 May 2003. The present status of the company is Active. The registered address of Corner Flag Management Limited is 146 High Street Holywood Bt18 9hs. . GEDDIE, Elaine is a Secretary of the company. CONSTABLE, Ryan is a Director of the company. Secretary WALLACE, Paul Alexander has been resigned. Director HUMPHRIES, David has been resigned. Director WALLACE, Paul Alexander has been resigned. Director CS DIRECTOR SERVICES LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
GEDDIE, Elaine
Appointed Date: 01 July 2015
Director
CONSTABLE, Ryan
Appointed Date: 12 May 2003
54 years old

Resigned Directors

Secretary
WALLACE, Paul Alexander
Resigned: 01 July 2015
Appointed Date: 12 May 2003
Director
HUMPHRIES, David
Resigned: 04 June 2008
Appointed Date: 12 May 2003
54 years old
Director
WALLACE, Paul Alexander
Resigned: 01 July 2015
Appointed Date: 12 May 2003
74 years old
Director
CS DIRECTOR SERVICES LIMITED
Resigned: 12 May 2003
Appointed Date: 12 May 2003

Persons With Significant Control

Esportif International Holding Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CORNER FLAG MANAGEMENT LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 8 January 2017 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 200
19 Jan 2016
Appointment of Mrs Elaine Geddie as a secretary on 1 July 2015
...
... and 41 more events
12 May 2003
Certificate of incorporation
12 May 2003
Decln complnce reg new co
12 May 2003
Pars re dirs/sit reg off
12 May 2003
Articles
12 May 2003
Memorandum

CORNER FLAG MANAGEMENT LIMITED Charges

2 September 2013
Charge code NI04 6470 0002
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Northern Bank Limited
Description: Flat 5, 17, titantic quarter, belfast, BT3 9HQ…
26 January 2010
Debenture
Delivered: 9 February 2010
Status: Satisfied on 11 October 2013
Persons entitled: The Governor & Company of the Bank of Ireland
Description: 1. all that and those the lands and premises known as…

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