FLINT GLOBAL LTD
LONDON

Hellopages » Greater London » Westminster » W1U 3PT

Company number 09766786
Status Active
Incorporation Date 8 September 2015
Company Type Private Limited Company
Address 22 MANCHESTER SQUARE, LONDON, ENGLAND, W1U 3PT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Statement of capital following an allotment of shares on 7 February 2017 GBP 9,350 ; Confirmation statement made on 7 September 2016 with updates; Appointment of Mr Gregor Kreuzhuber as a director on 24 May 2016. The most likely internet sites of FLINT GLOBAL LTD are www.flintglobal.co.uk, and www.flint-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Flint Global Ltd is a Private Limited Company. The company registration number is 09766786. Flint Global Ltd has been working since 08 September 2015. The present status of the company is Active. The registered address of Flint Global Ltd is 22 Manchester Square London England W1u 3pt. . FRASER, Simon James is a Director of the company. GARDNER, Nigel Robert is a Director of the company. KREUZHUBER, Gregor is a Director of the company. RICHARDS, Edward Charles is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
FRASER, Simon James
Appointed Date: 30 September 2015
67 years old
Director
GARDNER, Nigel Robert
Appointed Date: 08 September 2015
60 years old
Director
KREUZHUBER, Gregor
Appointed Date: 24 May 2016
55 years old
Director
RICHARDS, Edward Charles
Appointed Date: 30 September 2015
60 years old

Persons With Significant Control

Sir Simon James Fraser
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nigel Robert Gardner
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mr Edward Charles Richards
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLINT GLOBAL LTD Events

13 Feb 2017
Statement of capital following an allotment of shares on 7 February 2017
  • GBP 9,350
21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
09 Jun 2016
Appointment of Mr Gregor Kreuzhuber as a director on 24 May 2016
31 May 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 9,350
30 May 2016
Statement of capital following an allotment of shares on 24 May 2016
  • GBP 8,000
...
... and 4 more events
04 Nov 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Nov 2015
Registered office address changed from C/O Gunnercooke Llp 53 King Street Manchester M2 4LQ England to 22 Manchester Square London W1U 3PT on 4 November 2015
02 Oct 2015
Appointment of Mr Edward Charles Richards as a director on 30 September 2015
02 Oct 2015
Appointment of Sir Simon James Fraser as a director on 30 September 2015
08 Sep 2015
Incorporation
Statement of capital on 2015-09-08
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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