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 - SHEFFIELD

This company is listed in the following categories:
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

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