FLARE LIMITED - LONDON


Company Profile Company Filings

Overview

FLARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
FLARE LIMITED was incorporated 14 years ago on 19/08/2009 and has the registered number: 06994528. The accounts status is SMALL.

FLARE LIMITED - LONDON

This company is listed in the following categories:
46190 - Agents involved in the sale of a variety of goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

DUFF & PHELPS LTD. THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/02/2020 24/03/2021

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LANDRY KOUADIO KOUAKOU Feb 1979 French Director 2018-03-02 CURRENT
PATRICK NEIL MARTELL Dec 1963 British Director 2011-02-09 UNTIL 2014-11-27 RESIGNED
MR CLIVE JONATHAN LOVETT Apr 1964 British Director 2015-06-15 UNTIL 2018-03-02 RESIGNED
MR PAUL BRADLEY GRAY Dec 1961 British Director 2014-08-01 UNTIL 2018-03-02 RESIGNED
MRS LORNA ALEXANDRA DAVIDSON May 1965 British Director 2010-02-10 UNTIL 2013-09-06 RESIGNED
PHILIP CHARLES HARRIS British Secretary 2011-02-09 UNTIL 2015-11-01 RESIGNED
MR GEOFFREY RALPH FAULKNER May 1963 British Director 2009-08-19 UNTIL 2010-02-10 RESIGNED
NICHOLAS EVAN COLE Jul 1975 British Director 2015-06-15 UNTIL 2018-03-02 RESIGNED
MR MATTHEW ROBERT ARMITAGE Oct 1968 British Director 2011-02-09 UNTIL 2018-03-02 RESIGNED
MR DANIEL FATTAL Secretary 2015-11-01 UNTIL 2018-03-02 RESIGNED
MRS LORNA ALEXANDRA DAVIDSON Secretary 2009-08-19 UNTIL 2010-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tactical Solutions Uk Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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