FLEXIBLE REMUNERATION SERVICES LIMITED - HATFIELD

Overview

FLEXIBLE REMUNERATION SERVICES LIMITED is a Private Limited Company from HATFIELD and has the status: Dissolved - no longer trading.
FLEXIBLE REMUNERATION SERVICES LIMITED was incorporated 19 years ago on 01/04/2005 and has the registered number: 05410626. The accounts status is TOTAL EXEMPTION SMALL.

FLEXIBLE REMUNERATION SERVICES LIMITED - HATFIELD

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m)	Accounts Last Made Up Date	Accounts Next Due Date
31 / 3	31/03/2016

Registered Office

88 BROOKMANS AVENUE

HATFIELD

HERTFORDSHIRE

AL9 7QQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement	Next Statement Due
N/A	N/A

Map

Company Officers - Current and Previous

Name	Born	Nationality	Role	Appointed	Status
ANN GERALDINE DOBSON	Nov 1956	British	Secretary	2005-04-01	CURRENT
MR JAMES DESMOND DUNLEAVY	Aug 1958	British	Director	2005-04-01	CURRENT
ANN GERALDINE DOBSON	Nov 1956	British	Director	2005-05-09	CURRENT
MR IAN MARTIN WYLIE	Jul 1940	British	Director	2006-01-01 UNTIL 2014-03-20	RESIGNED
MR JIM JOHN YUILL	Apr 1949	British	Director	2006-01-01 UNTIL 2013-09-12	RESIGNED

Persons with Significant Control

Name	Active from	Born	Address	Level of control
Mr James Desmond Dunleavy	2017-04-01	8/1958	Hatfield Hertfordshire	Ownership of shares 50 to 75 percent

Related Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
GLOBAL MARINE SYSTEMS LIMITED	CHELMSFORD UNITED KINGDOM	Active	GROUP	43999 - Other specialised construction activities n.e.c.
MACE LIMITED	LONDON	Active	GROUP	41100 - Development of building projects
CITIGEN (LONDON) LIMITED	COVENTRY	Active	FULL	35110 - Production of electricity
AYH MACE LIMITED	LONDON	Dissolved...	DORMANT	99999 - Dormant Company
CITIGEN HOLDINGS LIMITED	BERKSHIRE	Dissolved...	DORMANT	74990 - Non-trading company
INTEGRATED ENERGY UTILITIES LTD	LONDON	Active	TOTAL EXEMPTION FULL	82990 - Other business support service activities n.e.c.
QUINTONS PROPERTY SERVICES LIMITED	LONDON	Active	TOTAL EXEMPTION FULL	68310 - Real estate agencies
C2C MANAGEMENT LIMITED	LONDON	Dissolved...	DORMANT	99999 - Dormant Company
MACE DEVELOP LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
MACE ESTATES LIMITED	LONDON	Dissolved...	DORMANT	99999 - Dormant Company
BLAKES PROPERTIES LIMITED	HATFIELD	Active	MICRO ENTITY	68209 - Other letting and operating of own or leased real estate
FM 24 LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	70229 - Management consultancy activities other than financial management
GLOBAL MARINE SYSTEMS PENSION TRUSTEE LIMITED	CHELMSFORD UNITED KINGDOM	Active	DORMANT	74990 - Non-trading company
GLOBAL MARINE SYSTEMS (INVESTMENTS) LIMITED	CHELMSFORD UNITED KINGDOM	Active	DORMANT	74990 - Non-trading company
MACE GROUP LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	70100 - Activities of head offices
MACE OPERATE LIMITED	LONDON	Active	GROUP	82990 - Other business support service activities n.e.c.
COMO GROUP LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	82990 - Other business support service activities n.e.c.
CAMBARD RTM COMPANY LIMITED	CHESHUNT	Active	TOTAL EXEMPTION FULL	98000 - Residents property management
MACE (RUSSIA) LIMITED	LONDON	Active	AUDIT EXEMPTION SUBSI	43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report	Date Filed	Date of Report	Assets
Micro-entity Accounts - FLEXIBLE REMUNERATION SERVICES LIMITED	2017-07-13	31-03-2017	£4 equity
Abbreviated Company Accounts - FLEXIBLE REMUNERATION SERVICES LIMITED	2016-12-10	31-03-2016	£18,550 Cash £1,244 equity
Abbreviated Company Accounts - FLEXIBLE REMUNERATION SERVICES LIMITED	2015-12-15	31-03-2015	£25,513 Cash £14,793 equity
Abbreviated Company Accounts - FLEXIBLE REMUNERATION SERVICES LIMITED	2014-12-20	31-03-2014	£92,876 Cash £75,941 equity

Nearby Companies

CompanyName	Address	Company Status	Accounts Status	Main Company Activity
BLAKES PROPERTIES LIMITED	HATFIELD	Active	MICRO ENTITY	68209 - Other letting and operating of own or leased real estate