About

Registered Number: 05339715
Date of Incorporation: 24/01/2005 (17 years and 5 months ago)
Company Status: Active
Registered Address: The Wharf Centre, Wharf Street, Warwick, CV34 5LB

 

Flair Models Ltd was founded on 24 January 2005 and are based in Warwick, it's status at Companies House is "Active". The organisation has 3 directors listed as Gibbs, Dean, Dyson, Susan, Ross, Patrick John Mackenzie in the Companies House registry. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GIBBS, Dean 04 May 2005 - 1
ROSS, Patrick John Mackenzie 24 January 2005 04 May 2005 1
Secretary Name Appointed Resigned Total Appointments
DYSON, Susan 24 January 2005 04 May 2005 1

Filing History

Document Type Date
CS01 - N/A 18 May 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 25 February 2019
AA - Annual Accounts 18 December 2018
PSC02 - N/A 08 March 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 30 March 2017
AA - Annual Accounts 25 December 2016
AR01 - Annual Return 19 February 2016
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 28 January 2015
AA - Annual Accounts 22 December 2014
AR01 - Annual Return 24 February 2014
AA - Annual Accounts 02 December 2013
AR01 - Annual Return 28 January 2013
AD01 - Change of registered office address 28 January 2013
AA - Annual Accounts 23 December 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
RESOLUTIONS - N/A 15 October 2009
TM01 - Termination of appointment of director 15 October 2009
AA - Annual Accounts 12 June 2009
363a - Annual Return 26 January 2009
AA - Annual Accounts 20 November 2008
363a - Annual Return 29 January 2008
AA - Annual Accounts 22 June 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 03 August 2006
363a - Annual Return 11 May 2006
225 - Change of Accounting Reference Date 04 January 2006
288a - Notice of appointment of directors or secretaries 06 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
288b - Notice of resignation of directors or secretaries 24 May 2005
287 - Change in situation or address of Registered Office 24 May 2005
CERTNM - Change of name certificate 19 May 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288b - Notice of resignation of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
288a - Notice of appointment of directors or secretaries 23 February 2005
NEWINC - New incorporation documents 24 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.