Warning: file_put_contents(c/92ff51da914dc9689e7a956265f0a680.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 268
Flashlight Limited, HP12 4HQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FLASHLIGHT LIMITED

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

This company is commonly known as Flashlight Limited. The company was founded 21 years ago and was given the registration number 04484582. The firm's registered office is in HIGH WYCOMBE. You can find them at Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:FLASHLIGHT LIMITED
Company Number:04484582
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2002
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:Centauri House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, England, HP12 4HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HQ

Director08 September 2016Active
Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HQ

Director12 July 2002Active
Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HQ

Director01 May 2018Active
Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HQ

Director01 June 2023Active
Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HQ

Director08 September 2016Active
138 Hollins Lane, Accrington, BB5 2JU

Secretary12 July 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary12 July 2002Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director12 July 2002Active
Centauri House, Hillbottom Road, Sands Industrial Estate, High Wycombe, England, HP12 4HQ

Director12 July 2002Active

People with Significant Control

A.C. Worldwide Group Limited
Notified on:08 September 2016
Status:Active
Country of residence:England
Address:Centauri House, Hillbottom Road, High Wycombe, England, HP12 4HQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Robert John Williamson
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:United Kingdom
Address:Woodley, Whins Lane, Burnley, United Kingdom, BB12 7RB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Christine Margaret Dodd
Notified on:06 April 2016
Status:Active
Date of birth:November 1967
Nationality:British
Country of residence:United Kingdom
Address:Ellesmere Cottage, 1 Barton Road Worsley, Manchester, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Elizabeth Anne Williamson
Notified on:06 April 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:United Kingdom
Address:138, Hollins Lane, Accrington, United Kingdom,
Nature of control:
  • Ownership of shares 25 to 50 percent
Andrew Graham Dodd
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:United Kingdom
Address:Ellesmere Cottage, 1 Barton Road Worsley, Manchester, United Kingdom,
Nature of control:
  • Ownership of shares 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 (4 months remaining)

Copyright © 2024. All rights reserved.