This company is commonly known as Flyers Group Plc. The company was founded 33 years ago and was given the registration number 02540759. The firm's registered office is in HERTFORD. You can find them at Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, Hertfordshire. This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | FLYERS GROUP PLC |
|---|---|---|
| Company Number | : | 02540759 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 September 1990 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, Hertfordshire, SG13 7EW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Centro 4, Mandela Street, London, United Kingdom, NW1 0DU | Secretary | 16 December 2005 | Active |
| 9, Goffs Crescent, Goffs Oak, Waltham Cross, England, EN7 5JW | Director | 01 January 2015 | Active |
| Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, United Kingdom, SG13 7EW | Director | - | Active |
| Centro 4, Mandela Street, London, United Kingdom, NW1 0DU | Director | 07 December 2007 | Active |
| Centro 4, Mandela Street, London, United Kingdom, NW1 0DU | Director | 01 December 2018 | Active |
| 17 Northaw Road East, Cuffley, EN6 4LU | Secretary | 06 May 2003 | Active |
| 7 Melchbourne Park, Melchbourne, Bedford, MK44 1BD | Secretary | - | Active |
| 9 The Gateways, Goffs Oak, Waltham Cross, EN7 6SU | Secretary | 21 June 2000 | Active |
| Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, SG13 7EW | Director | 03 August 2016 | Active |
| 54 Hazelwood Park Close, Chigwell, IG7 4JJ | Director | 26 September 2002 | Active |
| Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, SG13 7EW | Director | 30 June 2011 | Active |
| 54a, Pollard Road, Whetstone, N20 0UD | Director | 26 October 2000 | Active |
| Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, SG13 7EW | Director | 30 June 2011 | Active |
| 7 Melchbourne Park, Melchbourne, Bedford, MK44 1BD | Director | - | Active |
| The Chase Danesbury, Park Road, Welwyn, AL6 9SS | Director | - | Active |
| 11 Gable Thorne, Wavendon Gate, Milton Keynes, MK7 7RT | Director | - | Active |
| Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, SG13 7EW | Director | 01 December 2018 | Active |
| 13, The Crest, London, England, N13 5JT | Director | 01 December 2014 | Active |
| Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, SG13 7EW | Director | 26 October 2010 | Active |
| Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, SG13 7EW | Director | 07 November 2008 | Active |
| Unit 1 Windsor Industrial Estate, 424 Ware Road, Hertford, SG13 7EW | Director | 14 April 2009 | Active |
| Mr Abu Talib Jalil | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Centro 4, Mandela Street, London, United Kingdom, NW1 0DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-05 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2024-01-04 | Officers | Change person director company with change date. | Download |
| 2024-01-04 | Address | Change registered office address company with date old address new address. | Download |
| 2023-09-01 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-10 | Officers | Termination director company with name termination date. | Download |
| 2021-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Change account reference date company current extended. | Download |
| 2020-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Officers | Appoint person director company with name date. | Download |
| 2018-12-11 | Officers | Appoint person director company with name date. | Download |
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