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FLASHPOINT ENGLAND LIMITED

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

This company is commonly known as Flashpoint England Limited. The company was founded 26 years ago and was given the registration number 03531634. The firm's registered office is in WOKING. You can find them at 36 Apers Avenue, , Woking, Surrey. This company's SIC code is 86900 - Other human health activities.

Company Information

Name:FLASHPOINT ENGLAND LIMITED
Company Number:03531634
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1998
End of financial year:19 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:36 Apers Avenue, Woking, Surrey, England, GU22 9NB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
36, Apers Avenue, Westfield, Woking, United Kingdom, GU22 9NB

Secretary25 April 2016Active
36, Apers Avenue, Westfield, Woking, United Kingdom, GU22 9NB

Director26 October 1998Active
Unit A Digbyland Studios, Digby Road, London, E9 6HX

Secretary20 March 1998Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 March 1998Active
22a Malviva St Ryae, Ryde, New South Wales, Australia,

Director07 October 2002Active
122 Peregrine House, Hall Street, London, EC1V 7QQ

Director01 August 2002Active
136 Ave. Louise, Brussels, Belgium, FOREIGN

Director07 August 2002Active
Unit A Digbyland Studios, Digby Road, London, E9 6HX

Director20 March 1998Active
23 Abingdon Road, Finchley, London, N3 2RG

Director26 August 2003Active
23 Abingdon Road, London, N3 2RG

Director07 May 2002Active
No 1 William Caslon House, Patriot Square, London, E2 9NT

Director18 March 2003Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 March 1998Active

People with Significant Control

Mr Michael Charles Lyons (Junior)
Notified on:28 January 2019
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:United Kingdom
Address:36, Apers Avenue, Woking, United Kingdom, GU22 9NB
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Michael Lyons
Notified on:20 March 2017
Status:Active
Date of birth:February 1937
Nationality:British
Address:Unit A Digbyland Studios, London, E9 6HX
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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