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FLATBASE CONSTRUCTION SERVICES LIMITED

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

This company is commonly known as Flatbase Construction Services Limited. The company was founded 20 years ago and was given the registration number 05286121. The firm's registered office is in LUTON. You can find them at 260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:FLATBASE CONSTRUCTION SERVICES LIMITED
Company Number:05286121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:260 - 270 Butterfield, Great Marlings, Luton, Bedfordshire, England, LU2 8DL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Cutenhoe Road, Luton, LU1 3NB

Director15 November 2004Active
Unit 4, 250 Toddington Road, Luton, England, LU4 9DZ

Director15 May 2014Active
7 Alton Road, Luton, LU1 3NS

Secretary15 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary15 November 2004Active
9 Smithson Road, Tottenham, London, United Kingdom, N17 7DP

Director07 October 2016Active
7 Alton Road, Luton, LU1 3NS

Director15 November 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director15 November 2004Active

People with Significant Control

Mr Charles Bernard Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:August 1945
Nationality:Irish
Country of residence:England
Address:Unit 4, 250 Toddington Road, Luton, England, LU4 9DZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gordon Bernard Mccarthy
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:Irish
Country of residence:England
Address:Unit 4, 250 Toddington Road, Luton, England, LU4 9DZ
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 (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 (3 months remaining)

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