This company is commonly known as Flightspares Limited. The company was founded 62 years ago and was given the registration number 00718149. The firm's registered office is in LONDON. You can find them at C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FLIGHTSPARES LIMITED |
|---|---|---|
| Company Number | : | 00718149 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1962 |
| End of financial year | : | 31 July 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | C/o Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Secretary | 01 March 2024 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 19 April 2018 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Director | 14 January 2022 | Active |
| 19 North Drive, Maylandsea, CM3 6AG | Secretary | - | Active |
| 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Secretary | 31 July 2007 | Active |
| 54 High Street, Flitton, MK45 5DY | Secretary | 31 January 1997 | Active |
| Level 10, 255 Blackfriars Road, London, England, SE1 9AX | Secretary | 14 January 2022 | Active |
| 2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF | Secretary | 06 December 1999 | Active |
| 2nd Floor, Cardinal Place, 80 Victoria Street, London, England, SW1E 5JL | Director | 07 March 2011 | Active |
| 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 28 November 2008 | Active |
| 19 North Drive, Maylandsea, CM3 6AG | Director | 03 February 1994 | Active |
| 9 Orthwaite, Stukeley Meadows, Huntingdon, PE18 6UZ | Director | 01 June 1998 | Active |
| 4 Foxmeadows, Benfleet, SS7 3AR | Director | 01 June 1998 | Active |
| Green Hedges, 25 Saint Johns Street, Crowthorne, RG45 7NJ | Director | 06 December 1999 | Active |
| 15a Gloucester Terrace, Thorpe Bay, Southend On Sea, SS1 3AZ | Director | - | Active |
| 10a, St Catherines Road, Ruislip, England, HA4 7RU | Director | 17 December 2008 | Active |
| C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 19 April 2018 | Active |
| C/O Smiths Group Plc, 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 21 April 2017 | Active |
| 19 Beech Close, Alderholt, Fordingbridge, SP6 3DG | Director | 01 April 1996 | Active |
| Old Crowholt Farm, Cowbrook Lane Gawsworth, Macclesfield, SK11 0JH | Director | - | Active |
| 1 Cedar Copse, Bromley, BR1 2NY | Director | - | Active |
| 54 High Street, Flitton, MK45 5DY | Director | 20 March 1997 | Active |
| 97 Wyatts Drive, Thorpe Bay, Southend On Sea, SS1 3DE | Director | 06 March 1992 | Active |
| 75 Ashley Road, Epsom, KT18 5BN | Director | 01 November 1994 | Active |
| The Dower House, Church Road Snitterfield, Stratford Upon Avon, CV37 0LF | Director | 06 December 1999 | Active |
| 180 Longfield Lane, Cheshunt, Waltham Cross, EN7 6AQ | Director | 31 July 2007 | Active |
| 2 Salmons Lane, Middleton Cheney, Banbury, OX17 2NF | Director | 31 July 2007 | Active |
| 1845 N.W.99th Avenue, Plantation, Usa, 33322 | Director | 03 February 1994 | Active |
| 4th Floor, 11-12 St James's Square, London, England, SW1Y 4LB | Director | 26 November 2013 | Active |
| St Valley, Ramsden Park Road Ramsden Bellhouse, Billericay, | Director | - | Active |
| Glendale 86 Rectory Avenue, Ashingdon, SS4 3AP | Director | 01 January 1997 | Active |
| 69 Hervey Road, Blackheath, London, SE3 8BX | Director | - | Active |
| Smiths Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 255, Blackfriars Road, London, England, SE1 9AX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-15 | Officers | Appoint person secretary company with name date. | Download |
| 2024-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-27 | Officers | Change person secretary company. | Download |
| 2022-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-25 | Officers | Second filing of director appointment with name. | Download |
| 2022-01-18 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-17 | Officers | Appoint person director company with name date. | Download |
| 2022-01-17 | Officers | Termination director company with name termination date. | Download |
| 2021-11-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-09-21 | Officers | Change person director company with change date. | Download |
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