About

Registered Number: 04901577
Date of Incorporation: 17/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Unit 8 Stirlin Court Saxilby Enterprise Park, Skellingthorpe Road, Saxilby, Lincoln, Lincolnshire, LN1 2LR

 

Founded in 2003, Martin Flinders Electrical Ltd has its registered office in Lincolnshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. There are 3 directors listed as Flinders, Tracy Jayne, Flinders, Marc, Flinders, Martin for this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FLINDERS, Marc 05 July 2018 - 1
FLINDERS, Martin 17 September 2003 - 1
Secretary Name Appointed Resigned Total Appointments
FLINDERS, Tracy Jayne 17 September 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Martin Flinders/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Has significant influence or control
Mrs Tracy Flinders/
1970-09
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
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 28/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 17/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 18/09/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 24/09/2018 00:00:00?.ToLongDateString()
AP01 - Appointment of director 16/07/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 22/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 29/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 02/10/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 26/06/2015 00:00:00?.ToLongDateString()
SH01 - Return of Allotment of shares 03/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2014 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 08/10/2014 00:00:00?.ToLongDateString()
CH03 - Change of particulars for secretary 08/10/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 19/06/2014 00:00:00?.ToLongDateString()
AD01 - Change of registered office address 12/03/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 24/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 16/05/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 25/10/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 06/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 27/10/2010 00:00:00?.ToLongDateString()
CH01 - Change of particulars for director 27/10/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/04/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 28/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 09/05/2009 00:00:00?.ToLongDateString()
363a - Annual Return 10/10/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 24/07/2008 00:00:00?.ToLongDateString()
363s - Annual Return 22/10/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/07/2007 00:00:00?.ToLongDateString()
363s - Annual Return 31/10/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2006 00:00:00?.ToLongDateString()
363s - Annual Return 16/11/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/08/2005 00:00:00?.ToLongDateString()
363s - Annual Return 17/02/2005 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/12/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 14/12/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/12/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 14/12/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 17/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.