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FLACK INVESTMENTS LIMITED

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

This company is commonly known as Flack Investments Limited. The company was founded 24 years ago and was given the registration number NI037445. The firm's registered office is in LISBURN. You can find them at Oakmont House, 2 Queens Road, Lisburn, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:FLACK INVESTMENTS LIMITED
Company Number:NI037445
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1999
End of financial year:30 November 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Oakmont House, 2 Queens Road, Lisburn, Northern Ireland, BT27 4TZ
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Rectory, Clontibret, Co. Monaghan,

Secretary29 November 1999Active
The Rectory, Clontibret, Co Monaghan,

Director29 November 1999Active
The Rectory, Clontibret, Co Monaghan,

Director29 November 1999Active
2 Malcolm Sergeant House, Evelyn Road, London, England, E16 1UU

Director24 May 2023Active

People with Significant Control

Mr David Flack
Notified on:06 April 2016
Status:Active
Date of birth:March 1967
Nationality:Irish
Country of residence:Northern Ireland
Address:Wellington Park Business Centre, 3 Wellington Park, Belfast, Northern Ireland, BT9 6DJ
Nature of control:
  • Significant influence or control
Mrs Margaret Flack
Notified on:06 April 2016
Status:Active
Date of birth:February 1967
Nationality:Irish
Country of residence:Northern Ireland
Address:Oakmont House, 2 Queens Road, Lisburn, Northern Ireland, BT27 4TZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

Download
2023-08-15Accounts

Accounts with accounts type micro entity.

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2023-06-21Address

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

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2023-05-24Officers

Appoint person director company with name date.

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2023-01-05Persons with significant control

Change to a person with significant control.

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2022-06-01Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

Download
2021-02-10Persons with significant control

Notification of a person with significant control.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-09-24Address

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

Download
2020-04-09Accounts

Accounts with accounts type total exemption full.

Download
2019-12-05Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Accounts

Accounts with accounts type total exemption full.

Download
2018-12-03Confirmation statement

Confirmation statement with no updates.

Download
2018-04-19Accounts

Accounts with accounts type micro entity.

Download
2017-11-30Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-09-06Mortgage

Mortgage satisfy charge full.

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2017-09-06Mortgage

Mortgage satisfy charge full.

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2017-09-06Mortgage

Mortgage satisfy charge full.

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2017-09-06Mortgage

Mortgage satisfy charge full.

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2017-09-06Mortgage

Mortgage satisfy charge full.

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