FLASH NO. 3 LIMITED - SHEFFIELD
Company Profile | Company Filings |
Overview
FLASH NO. 3 LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
FLASH NO. 3 LIMITED was incorporated 102 years ago on 01/07/1921 and has the registered number: 00175506. The accounts status is DORMANT and accounts are next due on 31/08/2024.
FLASH NO. 3 LIMITED was incorporated 102 years ago on 01/07/1921 and has the registered number: 00175506. The accounts status is DORMANT and accounts are next due on 31/08/2024.
FLASH NO. 3 LIMITED - SHEFFIELD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
SYNECTICS HOUSE
SHEFFIELD
S8 0XN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/07/2023 | 24/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS CLAIRE SUSAN STEWART | Secretary | 2019-03-04 | CURRENT | ||
CLAIRE SUSAN STEWART | Dec 1980 | British | Director | 2019-04-18 | CURRENT |
GEOFFREY ALAN HOPWOOD | Apr 1946 | British | Director | RESIGNED | |
MR SIMON BESWICK | Secretary | 2018-11-30 UNTIL 2019-03-04 | RESIGNED | ||
MR RICHARD PAUL BRIERLEY | Secretary | 2016-06-17 UNTIL 2018-04-06 | RESIGNED | ||
MR PAUL MICHAEL MOSS | Aug 1957 | British | Secretary | RESIGNED | |
MR JOHN RICHARD COLLINS | Feb 1956 | British | Secretary | 1994-06-23 UNTIL 1996-08-08 | RESIGNED |
NIGEL CHARLES POULTNEY | May 1957 | British | Secretary | 1996-11-18 UNTIL 2016-05-11 | RESIGNED |
MR MICHAEL JAMES STILWELL | Secretary | 2018-04-06 UNTIL 2018-11-30 | RESIGNED | ||
MR MARK GERALD GOODWIN | Jun 1972 | British | Director | 2018-04-06 UNTIL 2019-04-18 | RESIGNED |
NIGEL CHARLES POULTNEY | May 1957 | British | Director | 1997-08-21 UNTIL 2016-05-11 | RESIGNED |
ROBERT DERMOT PIKE | Aug 1948 | British | Director | RESIGNED | |
NIGEL CHARLES POULTNEY | May 1957 | British | Director | 1995-11-23 UNTIL 1996-01-22 | RESIGNED |
MR PAUL MICHAEL MOSS | Aug 1957 | British | Director | RESIGNED | |
MR VINCENT ASHE | Oct 1954 | British | Director | 1992-12-17 UNTIL 1994-06-02 | RESIGNED |
DAVID WILLIAM HOLLEY | Jan 1955 | British | Director | RESIGNED | |
DAVID HIGGINS | Feb 1945 | British | Director | RESIGNED | |
MR ANDREW VLADIMIR DOUGLAS | Dec 1954 | British | Director | 1992-12-17 UNTIL 1993-02-11 | RESIGNED |
JONATHAN HOWARD GARNER | Jul 1968 | British | Director | 1994-03-24 UNTIL 1996-08-28 | RESIGNED |
STEPHEN DERRICK ELDRED | Aug 1959 | British | Director | 1994-09-29 UNTIL 1997-08-21 | RESIGNED |
MR NICHOLAS EDWARDS | Feb 1955 | British | Director | RESIGNED | |
MR DAVID JOHN COGHLAN | Nov 1954 | British,Australian | Director | 1992-12-17 UNTIL 2003-02-17 | RESIGNED |
ROBERT JOHN FRANCIS BROTHERS | Sep 1941 | British | Director | RESIGNED | |
MR RICHARD PAUL BRIERLEY | Mar 1976 | British | Director | 2016-06-17 UNTIL 2018-04-06 | RESIGNED |
FOTOVALUE LIMITED | Corporate Director | 2003-02-17 UNTIL 2019-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Synectics Plc | 2016-04-06 | Studley Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |