GREATFLAIR LIMITED
PRINCES RISBOROUGH

Hellopages » Buckinghamshire » Wycombe » HP27 0AA

Company number 04067273
Status Active
Incorporation Date 7 September 2000
Company Type Private Limited Company
Address 3 REDMAN COURT, BELL STREET, PRINCES RISBOROUGH, BUCKINGHAMSHIRE, HP27 0AA
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of GREATFLAIR LIMITED are www.greatflair.co.uk, and www.greatflair.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Wendover Rail Station is 4.5 miles; to Haddenham & Thame Parkway Rail Station is 5.8 miles; to High Wycombe Rail Station is 7.4 miles; to Bourne End Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Greatflair Limited is a Private Limited Company. The company registration number is 04067273. Greatflair Limited has been working since 07 September 2000. The present status of the company is Active. The registered address of Greatflair Limited is 3 Redman Court Bell Street Princes Risborough Buckinghamshire Hp27 0aa. . RUSH, Pauline Janet is a Secretary of the company. RUSH, James William is a Director of the company. RUSH, Pauline Janet is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RUSH, Brian Anthony has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
RUSH, Pauline Janet
Appointed Date: 25 October 2000

Director
RUSH, James William
Appointed Date: 29 November 2011
49 years old

Director
RUSH, Pauline Janet
Appointed Date: 28 February 2009
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 October 2000
Appointed Date: 07 September 2000

Director
RUSH, Brian Anthony
Resigned: 28 February 2009
Appointed Date: 25 October 2000
78 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 25 October 2000
Appointed Date: 07 September 2000

Persons With Significant Control

Mrs Pauline Janet Rush
Notified on: 7 September 2016
75 years old
Nature of control: Ownership of shares – 75% or more

GREATFLAIR LIMITED Events

21 Sep 2016
Confirmation statement made on 7 September 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 October 2015
29 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100

29 Jul 2015
Total exemption small company accounts made up to 31 October 2014
01 Oct 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 100

...
... and 36 more events
10 Nov 2000
New director appointed
09 Nov 2000
Registered office changed on 09/11/00 from: 1 mitchell lane bristol avon BS1 6BU
06 Nov 2000
Secretary resigned
06 Nov 2000
Director resigned
07 Sep 2000
Incorporation

GREATFLAIR LIMITED Charges

20 August 2007
Chattels mortgage
Delivered: 21 August 2007
Status: Outstanding
Persons entitled: Finance for Industry Limited
Description: 2001 deckel maho dmc 63V machining centre serial no…
19 March 2007
Chattels mortgage
Delivered: 20 March 2007
Status: Outstanding
Persons entitled: Finance for Industry Limited
Description: 1999 charmilles robofil awt wire edm s/no 331069 1999…
11 December 2000
Chattels mortgage
Delivered: 12 December 2000
Status: Outstanding
Persons entitled: Industrial Equipment Finance Limited
Description: Charmilles robofil 510 wire edm serial number…