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FLYNN GROUP LIMITED

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

This company is commonly known as Flynn Group Limited. The company was founded 6 years ago and was given the registration number 10878823. The firm's registered office is in SWINDON. You can find them at Apple 3 Apple Walk, Kembrey Park, Swindon, . This company's SIC code is 43120 - Site preparation.

Company Information

Name:FLYNN GROUP LIMITED
Company Number:10878823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43120 - Site preparation

Office Address & Contact

Registered Address:Apple 3 Apple Walk, Kembrey Park, Swindon, England, SN2 8BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52-54 Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, England, WS9 8BX

Director01 January 2018Active
52-54 Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, England, WS9 8BX

Director10 August 2021Active
52-54 Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, England, WS9 8BX

Director10 August 2021Active
52-54 Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, England, WS9 8BX

Secretary21 July 2017Active
52-54 Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, England, WS9 8BX

Director01 September 2017Active
116, Colmore Row, Birmingham, United Kingdom, B3 3BD

Director21 July 2017Active
52-54 Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, England, WS9 8BX

Director01 September 2017Active
52-54 Wharf Approach, Anchor Brook Industrial Park, Aldridge, Walsall, England, WS9 8BX

Director01 September 2017Active

People with Significant Control

M&J Evans Group Limited
Notified on:10 August 2021
Status:Active
Country of residence:England
Address:52-54 Wharf Approach, Anchor Brook Industrial Park, Walsall, England, WS9 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alfred Nigel Douglas Hambidge
Notified on:01 September 2017
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:52-54 Wharf Approach, Anchor Brook Industrial Park, Walsall, England, WS9 8BX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Joy Christine Hall
Notified on:21 July 2017
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:England
Address:52-54 Wharf Approach, Anchor Brook Industrial Park, Walsall, England, WS9 8BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Officers

Termination director company with name termination date.

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2023-11-13Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-13Accounts

Legacy.

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2023-10-25Resolution

Resolution.

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2023-10-10Other

Legacy.

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2023-10-10Other

Legacy.

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2023-08-14Confirmation statement

Confirmation statement with updates.

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2022-10-10Accounts

Change account reference date company current extended.

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2022-08-23Capital

Capital statement capital company with date currency figure.

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2022-08-23Capital

Legacy.

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2022-08-22Insolvency

Legacy.

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2022-08-22Resolution

Resolution.

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2022-07-27Accounts

Accounts with accounts type full.

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2022-07-20Confirmation statement

Confirmation statement with updates.

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2021-09-09Resolution

Resolution.

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2021-09-09Incorporation

Memorandum articles.

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2021-08-28Mortgage

Mortgage satisfy charge full.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-08-13Officers

Appoint person director company with name date.

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2021-08-13Persons with significant control

Notification of a person with significant control.

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2021-08-13Officers

Appoint person director company with name date.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-08-13Persons with significant control

Cessation of a person with significant control.

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2021-08-13Officers

Termination director company with name termination date.

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2021-08-13Officers

Termination director company with name termination date.

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