FLAT EARTH THREE LIMITED
WARRINGTON DR HERMAN (UK) LIMITED

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Company number 05014507
Status Active
Incorporation Date 13 January 2004
Company Type Private Limited Company
Address SALSA 88, BRIDGE STREET, WARRINGTON, WA1 2HJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-12 GBP 8 . The most likely internet sites of FLAT EARTH THREE LIMITED are www.flatearththree.co.uk, and www.flat-earth-three.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Flat Earth Three Limited is a Private Limited Company. The company registration number is 05014507. Flat Earth Three Limited has been working since 13 January 2004. The present status of the company is Active. The registered address of Flat Earth Three Limited is Salsa 88 Bridge Street Warrington Wa1 2hj. . FREDERICK, Susan Marion is a Secretary of the company. ELLMAN, Sean Alex is a Director of the company. FREDERICK, George is a Director of the company. FREDERICK, Susan Marion is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BOOKBINDER, Nicholas has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
FREDERICK, Susan Marion
Appointed Date: 21 February 2005
Director
ELLMAN, Sean Alex
Appointed Date: 21 February 2005
53 years old
Director
FREDERICK, George
Appointed Date: 06 April 2006
60 years old
Director
FREDERICK, Susan Marion
Appointed Date: 06 April 2006
59 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004
Director
BOOKBINDER, Nicholas
Resigned: 27 September 2013
Appointed Date: 06 April 2006
65 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 13 January 2004
Appointed Date: 13 January 2004

Persons With Significant Control

Mr Sean Alex Ellman
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLAT EARTH THREE LIMITED Events

21 Feb 2017
Confirmation statement made on 13 January 2017 with updates
26 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 8
19 Dec 2015
Total exemption small company accounts made up to 30 April 2015
21 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 39 more events
18 Mar 2005
New secretary appointed
18 Mar 2005
Accounts for a dormant company made up to 31 January 2005
05 Feb 2005
Secretary resigned
05 Feb 2005
Director resigned
13 Jan 2004
Incorporation

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