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Coundon Flair Ltd, LE2 7DF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COUNDON FLAIR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coundon Flair Ltd. The company was founded 6 years ago and was given the registration number 11131039. The firm's registered office is in LEICESTER. You can find them at 150 Jarrom Street, , Leicester, . This company's SIC code is 52103 - Operation of warehousing and storage facilities for land transport activities.

Company Information

Name:COUNDON FLAIR LTD
Company Number:11131039
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2018
End of financial year:31 January 2021
Jurisdiction:England - Wales
Industry Codes:
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:150 Jarrom Street, Leicester, United Kingdom, LE2 7DF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
191 Washington Street, Bradford, United Kingdom, BD8 9QP

Director22 January 2021Active
76 Woodhill Rise, Norwhich, United Kingdom, NR5 0DW

Director31 July 2018Active
61 Owenford Road, Coventry, United Kingdom, CV6 3FQ

Director09 December 2019Active
35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA

Director03 January 2018Active
30 Frank Towell Court, Feltham, United Kingdom, TW14 9BN

Director01 July 2020Active
11 Milholme Green, Solihull, United Kingdom, B92 9NP

Director16 September 2019Active
71 Long Drive, Greenford, England, UB6 8NA

Director15 November 2018Active
5 Francomes Field, Lambourn, Hungerford, United Kingdom, RG17 8LA

Director25 September 2018Active
150 Jarrom Street, Leicester, United Kingdom, LE2 7DF

Director08 October 2020Active

People with Significant Control

Dr Mohammed Ayyaz
Notified on:22 January 2021
Status:Active
Date of birth:December 1996
Nationality:British
Country of residence:United Kingdom
Address:191 Washington Street, Bradford, United Kingdom, BD8 9QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ms Aleksandra Treimane
Notified on:08 October 2020
Status:Active
Date of birth:March 2001
Nationality:Latvian
Country of residence:United Kingdom
Address:150 Jarrom Street, Leicester, United Kingdom, LE2 7DF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Serif Farat
Notified on:01 July 2020
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:United Kingdom
Address:30 Frank Towell Court, Feltham, United Kingdom, TW14 9BN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ravinder Chana
Notified on:09 December 2019
Status:Active
Date of birth:August 1994
Nationality:British
Country of residence:United Kingdom
Address:61 Owenford Road, Coventry, United Kingdom, CV6 3FQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Raymond Gallagher
Notified on:16 September 2019
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:United Kingdom
Address:11 Milholme Green, Solihull, United Kingdom, B92 9NP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Dragomir Gavrailov
Notified on:15 November 2018
Status:Active
Date of birth:August 1990
Nationality:Bulgarian
Country of residence:England
Address:71 Long Drive, Greenford, England, UB6 8NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Anthony Jones
Notified on:25 September 2018
Status:Active
Date of birth:August 1984
Nationality:British
Country of residence:United Kingdom
Address:5 Francomes Field, Lambourn, Hungerford, United Kingdom, RG17 8LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Kate Anderson
Notified on:31 July 2018
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:United Kingdom
Address:76 Woodhill Rise, Norwhich, United Kingdom, NR5 0DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Terence Dunne
Notified on:03 January 2018
Status:Active
Date of birth:January 1945
Nationality:British
Country of residence:United Kingdom
Address:35 Redhouse Lane, Leeds, United Kingdom, LS7 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-02-22Gazette

Gazette dissolved voluntary.

Download
2021-12-14Confirmation statement

Confirmation statement with updates.

Download
2021-12-07Gazette

Gazette notice voluntary.

Download
2021-11-29Dissolution

Dissolution application strike off company.

Download
2021-10-25Accounts

Accounts with accounts type micro entity.

Download
2021-01-22Address

Change registered office address company with date old address new address.

Download
2021-01-22Persons with significant control

Cessation of a person with significant control.

Download
2021-01-22Persons with significant control

Notification of a person with significant control.

Download
2021-01-22Officers

Appoint person director company with name date.

Download
2021-01-22Officers

Termination director company with name termination date.

Download
2021-01-05Confirmation statement

Confirmation statement with updates.

Download
2020-10-29Address

Change registered office address company with date old address new address.

Download
2020-10-28Persons with significant control

Notification of a person with significant control.

Download
2020-10-28Officers

Appoint person director company with name date.

Download
2020-10-28Officers

Termination director company with name termination date.

Download
2020-10-28Persons with significant control

Cessation of a person with significant control.

Download
2020-08-20Accounts

Accounts with accounts type micro entity.

Download
2020-07-17Address

Change registered office address company with date old address new address.

Download
2020-07-17Officers

Appoint person director company with name date.

Download
2020-07-17Persons with significant control

Notification of a person with significant control.

Download
2020-07-17Persons with significant control

Cessation of a person with significant control.

Download
2020-07-17Officers

Termination director company with name termination date.

Download
2020-01-03Address

Change registered office address company with date old address new address.

Download
2020-01-03Persons with significant control

Notification of a person with significant control.

Download
2020-01-03Persons with significant control

Cessation of a person with significant control.

Download

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