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FLINTBROOK LIMITED

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

This company is commonly known as Flintbrook Limited. The company was founded 29 years ago and was given the registration number 02998771. The firm's registered office is in CLECKHEATON. You can find them at Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire. This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:FLINTBROOK LIMITED
Company Number:02998771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 1994
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Lawrence House, Riverside Drive, Cleckheaton, West Yorkshire, England, BD19 4DH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ

Secretary01 December 2020Active
50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ

Director01 December 2020Active
50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ

Director01 December 2020Active
50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ

Director01 December 2020Active
27727 Avenue Scott, Valencia, Usa,

Secretary08 December 1994Active
Wesco Global Hq, 24911 Avenue Stanford, Valencia, United States,

Secretary01 June 2012Active
Lawrence House, Riverside Drive, Cleckheaton, England, BD19 4DH

Secretary15 April 2020Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary06 December 1994Active
50, Longbridge Lane, Allenton, Derby, Derbyshire, United Kingdom, DE24 8UJ

Director15 May 2020Active
5 Wellhouse Grange Halifax Road, Penistone, Sheffield, S36 7EY

Director08 December 1994Active
C/O Wesco Aircraft Europe Ltd, Unit 1 Park Mill Way, Clayton West Huddersfield, HD8 9XJ

Director01 June 2012Active
Lawrence House, Riverside Drive, Cleckheaton, England, BD19 4DH

Director01 June 2012Active
C/O Wesco Aircraft Europe Ltd, Unit 1 Park Mill Way, Clayton West Huddersfield, HD8 9XJ

Director01 June 2012Active
27727 Avenue Scott, Valencia, Usa,

Director08 December 1994Active
24911, Avenue Stanford, Valencia, United States,

Director14 January 2015Active
Lawrence House, Riverside Drive, Cleckheaton, United Kingdom, BD19 4DH

Director23 November 2020Active
24 Far Bank, Shelley, Huddersfield, HD8 8HS

Director09 January 2004Active
Wesco Hq Global, 24911 Avenue Stanford, Valencia, United States,

Director14 January 2015Active
Lawrence House, Riverside Drive, Cleckheaton, England, BD19 4DH

Director14 January 2016Active
Lawrence House, Riverside Drive, Cleckheaton, England, BD19 4DH

Director15 April 2020Active
27727 Avenue Scott, Valencia, Usa, FOREIGN

Director08 December 1994Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director06 December 1994Active

People with Significant Control

Wesco Aircraft International Holdings Limited
Notified on:01 March 2017
Status:Active
Country of residence:United Kingdom
Address:50, Longbridge Lane, Derby, United Kingdom, DE24 8UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Wesco Aircraft Holdings, Inc
Notified on:01 October 2016
Status:Active
Country of residence:United States
Address:, Valencia, California, Usa,, 24911 Avenue Stanford, Valencia, United States, 91355
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as trust

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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