About

Registered Number: 08456017
Date of Incorporation: 21/03/2013 (6 years and 2 months ago)
Company Status: Active
Registered Address: Suite 1, Link Business Centre Thamesgate House, 33-41 Victoria Avenue, Southend-On-Sea, Essex, SS2 6BU,

 

Having been setup in 2013, Flush Building Services Ltd have registered office in Southend-On-Sea in Essex. There are no directors listed for the company at Companies House. We do not know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Nicholas Robert Morley/
1974-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Beverley Anne Lodge/
1964-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Grant Michael Lodge/
1965-08
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Ownership of voting rights - above 75% as a member of a firm
  • Right to appoint and remove directors
Mr Louis Michael Falco/
1963-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AD01 - Change of registered office address 06 November 2018
AA - Annual Accounts 26 September 2018
CS01 - N/A 12 September 2018
PSC07 - N/A 10 November 2017
PSC04 - N/A 10 November 2017
AP01 - Appointment of director 10 November 2017
TM01 - Termination of appointment of director 10 November 2017
RESOLUTIONS - N/A 05 October 2017
CONNOT - N/A 05 October 2017
AA - Annual Accounts 27 September 2017
CS01 - N/A 26 September 2017
PSC01 - N/A 18 September 2017
AP01 - Appointment of director 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
PSC01 - N/A 18 September 2017
PSC07 - N/A 18 September 2017
PSC07 - N/A 18 September 2017
CS01 - N/A 19 April 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 27 May 2016
AA - Annual Accounts 23 September 2015
AR01 - Annual Return 27 March 2015
AP01 - Appointment of director 13 October 2014
AA - Annual Accounts 24 September 2014
DISS40 - Notice of striking-off action discontinued 24 September 2014
AR01 - Annual Return 23 September 2014
GAZ1 - First notification of strike-off action in London Gazette 22 July 2014
AD01 - Change of registered office address 10 March 2014
AD01 - Change of registered office address 31 January 2014
NEWINC - New incorporation documents 21 March 2013
AA01 - Change of accounting reference date 21 March 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.