FLAN SERVICES LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 9DQ

Company number 04344254
Status Active
Incorporation Date 21 December 2001
Company Type Private Limited Company
Address 7-10 5TH FLOOR NORTH SIDE, CHANDOS STREET CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of FLAN SERVICES LIMITED are www.flanservices.co.uk, and www.flan-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Flan Services Limited is a Private Limited Company. The company registration number is 04344254. Flan Services Limited has been working since 21 December 2001. The present status of the company is Active. The registered address of Flan Services Limited is 7 10 5th Floor North Side Chandos Street Cavendish Square London W1g 9dq. . LEA SECRETARIES LTD is a Secretary of the company. HUGHES, Jason is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary PEMBROOKE LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director SANCHEZ, Andres Maximino has been resigned. Director JAYA SERVICES LIMITED has been resigned. Director LUDGATE CORPORATE MANAGEMENT LTD has been resigned. Nominee Director MU DIRECTORS LIMITED has been resigned. Director TW DIRECTORS (UK) LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
LEA SECRETARIES LTD
Appointed Date: 01 February 2013
Director
HUGHES, Jason
Appointed Date: 01 February 2013
55 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 December 2001
Appointed Date: 21 December 2001
Secretary
PEMBROOKE LIMITED
Resigned: 13 September 2012
Appointed Date: 25 April 2006
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 25 April 2006
Appointed Date: 21 December 2001
Director
SANCHEZ, Andres Maximino
Resigned: 01 February 2013
Appointed Date: 21 June 2010
56 years old
Director
JAYA SERVICES LIMITED
Resigned: 26 January 2012
Appointed Date: 11 February 2010
Director
LUDGATE CORPORATE MANAGEMENT LTD
Resigned: 01 February 2013
Appointed Date: 26 January 2012
Nominee Director
MU DIRECTORS LIMITED
Resigned: 25 April 2006
Appointed Date: 21 December 2001
Director
TW DIRECTORS (UK) LIMITED
Resigned: 11 February 2010
Appointed Date: 25 April 2006

Persons With Significant Control

Mr Meluccio Piricone
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

FLAN SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 20 February 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
12 Jan 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 53 more events
13 Jan 2003
Return made up to 21/12/02; full list of members
28 Oct 2002
Ad 21/12/01--------- £ si 99@1=99 £ ic 1/100
28 Oct 2002
Delivery ext'd 3 mth 31/12/02
07 Jan 2002
Secretary resigned
21 Dec 2001
Incorporation

Similar Companies

FLAN HOW ENGINEERING SERVICES LIMITED FLAN O'BRIENS LIMITED FLANAGAN & MACLEAN U.K. LTD FLANAGAN & SONS DEVELOPMENTS LIMITED FLANAGAN & SONS LIMITED FLANAGAN & TEW ASSOCIATES LTD FLANAGAN (UK) LTD