Flashpoint England Ltd

About

Registered Number: 03531634
Date of Incorporation: 20/03/1998 (26 years and 2 months ago)
Company Status: Active
Registered Address: P OBOX 761, 36 Apers Avenue, Woking, Surrey, GU22 9NB,

 

Flashpoint England Ltd was founded on 20 March 1998, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. This company has 7 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COHEN, Patricia Ann 07 October 2002 25 April 2016 1
CONE, Hal 01 August 2002 25 April 2016 1
COSTA SANSEVERINO DI BISIGNANO, Francesco 07 August 2002 06 April 2008 1
SHAH, Anilkumar Indravadanlal 26 August 2003 01 June 2012 1
SHAH, Hitesh 07 May 2002 01 June 2012 1
Secretary Name Appointed Resigned Total Appointments
CHIVERS, Kenneth John 25 April 2016 - 1
LYONS JUNIOR, Michael Charles 20 March 1998 25 April 2016 1

Filing History

Document Type Date
AA - Annual Accounts 04 June 2020
AD01 - Change of registered office address 15 October 2019
TM01 - Termination of appointment of director 15 October 2019
CS01 - N/A 14 October 2019
AA - Annual Accounts 15 May 2019
PSC01 - N/A 28 January 2019
TM01 - Termination of appointment of director 28 January 2019
CS01 - N/A 10 October 2018
AA - Annual Accounts 07 November 2017
CS01 - N/A 09 October 2017
PSC07 - N/A 09 October 2017
AA - Annual Accounts 26 April 2017
CS01 - N/A 24 March 2017
AA - Annual Accounts 11 May 2016
AP03 - Appointment of secretary 26 April 2016
TM01 - Termination of appointment of director 26 April 2016
TM01 - Termination of appointment of director 26 April 2016
TM02 - Termination of appointment of secretary 26 April 2016
AR01 - Annual Return 21 March 2016
AA - Annual Accounts 12 June 2015
AR01 - Annual Return 23 March 2015
CH03 - Change of particulars for secretary 23 March 2015
CH01 - Change of particulars for director 23 March 2015
CH01 - Change of particulars for director 23 March 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 03 June 2013
AR01 - Annual Return 21 March 2013
TM01 - Termination of appointment of director 01 June 2012
TM01 - Termination of appointment of director 01 June 2012
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 27 April 2012
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 06 April 2011
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 14 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
CH01 - Change of particulars for director 11 June 2010
AA - Annual Accounts 19 May 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 02 April 2009
288b - Notice of resignation of directors or secretaries 02 April 2009
AA - Annual Accounts 11 July 2008
363a - Annual Return 18 April 2008
AA - Annual Accounts 16 June 2007
363a - Annual Return 22 March 2007
AA - Annual Accounts 19 July 2006
363a - Annual Return 26 April 2006
AA - Annual Accounts 26 July 2005
363s - Annual Return 14 March 2005
AA - Annual Accounts 19 July 2004
363s - Annual Return 19 March 2004
288a - Notice of appointment of directors or secretaries 26 September 2003
AA - Annual Accounts 20 July 2003
363s - Annual Return 05 April 2003
288a - Notice of appointment of directors or secretaries 24 March 2003
287 - Change in situation or address of Registered Office 26 November 2002
288a - Notice of appointment of directors or secretaries 15 October 2002
288a - Notice of appointment of directors or secretaries 22 August 2002
288a - Notice of appointment of directors or secretaries 14 August 2002
AA - Annual Accounts 12 July 2002
288a - Notice of appointment of directors or secretaries 15 May 2002
363s - Annual Return 13 March 2002
AA - Annual Accounts 20 July 2001
363s - Annual Return 09 May 2001
363s - Annual Return 13 April 2000
AA - Annual Accounts 14 January 2000
363s - Annual Return 26 March 1999
225 - Change of Accounting Reference Date 15 January 1999
288a - Notice of appointment of directors or secretaries 29 October 1998
287 - Change in situation or address of Registered Office 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288a - Notice of appointment of directors or secretaries 24 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
288b - Notice of resignation of directors or secretaries 24 March 1998
NEWINC - New incorporation documents 20 March 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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