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FLAIR MODELS LIMITED

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

This company is commonly known as Flair Models Limited. The company was founded 19 years ago and was given the registration number 05339715. The firm's registered office is in WARWICK. You can find them at The Wharf Centre, Wharf Street, Warwick, . This company's SIC code is 32409 - Manufacture of other games and toys, n.e.c..

Company Information

Name:FLAIR MODELS LIMITED
Company Number:05339715
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2005
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32409 - Manufacture of other games and toys, n.e.c.

Office Address & Contact

Registered Address:The Wharf Centre, Wharf Street, Warwick, CV34 5LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Wharf Centre, Wharf Street, Warwick, England, CV34 5LB

Secretary04 May 2005Active
Adlestrop Cottage, 4 Church Lane Stoneleigh, Coventry, CV8 3DN

Director04 May 2005Active
6 Deansfield, Cricklade, SN6 6BP

Secretary24 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary24 January 2005Active
22 Saint Marys Crescent, Leamington Spa, CV31 1JL

Director04 May 2005Active
12 Pritchard Close, Willowbrook Upper Stratton, Swindon, SN2 7TZ

Director24 January 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director24 January 2005Active

People with Significant Control

Lean Manufacturing And Resourcing Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Wallace House, 20 Birmingham Road, Walsall, United Kingdom, WS1 2LT
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-30Confirmation statement

Confirmation statement with no updates.

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2023-12-21Persons with significant control

Change to a person with significant control.

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2023-12-20Accounts

Change account reference date company previous shortened.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2022-12-30Accounts

Accounts with accounts type total exemption full.

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2022-03-31Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-04-09Confirmation statement

Confirmation statement with no updates.

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2021-03-29Accounts

Accounts with accounts type total exemption full.

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2021-03-09Address

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

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2021-03-05Officers

Change person secretary company with change date.

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2021-03-05Officers

Change person director company with change date.

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2021-03-05Officers

Change person secretary company with change date.

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2021-03-05Persons with significant control

Change to a person with significant control.

Download
2020-05-18Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-02-25Confirmation statement

Confirmation statement with updates.

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2018-12-18Accounts

Accounts with accounts type total exemption full.

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2018-03-08Persons with significant control

Notification of a person with significant control.

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2018-03-08Confirmation statement

Confirmation statement with updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-03-30Confirmation statement

Confirmation statement with updates.

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2016-12-25Accounts

Accounts with accounts type total exemption small.

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2016-02-19Annual return

Annual return company with made up date full list shareholders.

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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