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FLECHAZUL LIMITED

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

This company is commonly known as Flechazul Limited. The company was founded 30 years ago and was given the registration number 02848472. The firm's registered office is in BASILDON. You can find them at 2 Lords Court, Cricketers Way, Basildon, Essex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FLECHAZUL LIMITED
Company Number:02848472
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 1993
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:2 Lords Court, Cricketers Way, Basildon, Essex, England, SS13 1SS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Riverside Business Centre, River Lawn Road, Tonbridge, England, TN9 1EP

Secretary07 May 1998Active
Riverside Business Centre, River Lawn Road, Tonbridge, England, TN9 1EP

Director07 May 1998Active
Riverside Business Centre, River Lawn Road, Tonbridge, England, TN9 1EP

Director07 May 1998Active
14&15 Craven Street, London, WC2N 5AD

Secretary27 August 1993Active
2 Bedford Row, London, WC1R 4BU

Director27 August 1993Active

People with Significant Control

Mrs Sara Teresa Reeves
Notified on:07 May 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:England
Address:Riverside Business Centre, River Lawn Road, Tonbridge, England, TN9 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Mrs Susan Waterman
Notified on:07 May 2016
Status:Active
Date of birth:March 1965
Nationality:English
Country of residence:England
Address:Riverside Business Centre, River Lawn Road, Tonbridge, England, TN9 1EP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type micro entity.

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2022-10-05Address

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

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2022-08-01Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2021-08-09Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-06-04Accounts

Accounts with accounts type total exemption full.

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2019-09-19Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts with accounts type total exemption full.

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2018-08-24Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type unaudited abridged.

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2017-09-20Confirmation statement

Confirmation statement with no updates.

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2017-06-14Accounts

Accounts with accounts type total exemption small.

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2017-06-09Address

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

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2016-09-07Confirmation statement

Confirmation statement with updates.

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2016-06-09Accounts

Change account reference date company current extended.

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2015-10-04Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2015-05-07Accounts

Accounts with accounts type total exemption small.

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2015-04-20Address

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

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2014-12-03Gazette

Gazette filings brought up to date.

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2014-12-02Gazette

Gazette notice compulsary.

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2014-12-01Annual return

Annual return company with made up date full list shareholders.

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