FLASH NO. 1 LIMITED - SHEFFIELD
| Company Profile | Company Filings |
Overview
FLASH NO. 1 LIMITED is a Private Limited Company from SHEFFIELD ENGLAND and has the status: Active.
FLASH NO. 1 LIMITED was incorporated 55 years ago on 20/01/1969 and has the registered number: 00946283. The accounts status is DORMANT and accounts are next due on 31/08/2024.
FLASH NO. 1 LIMITED was incorporated 55 years ago on 20/01/1969 and has the registered number: 00946283. The accounts status is DORMANT and accounts are next due on 31/08/2024.
FLASH NO. 1 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 |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CLAIRE SUSAN STEWART | Dec 1980 | British | Director | 2019-04-18 | CURRENT |
| MRS CLAIRE SUSAN STEWART | Secretary | 2019-03-04 | CURRENT | ||
| ROBERT DERMOT PIKE | Aug 1948 | British | Director | RESIGNED | |
| MR RICHARD PAUL BRIERLEY | Secretary | 2016-06-17 UNTIL 2018-04-06 | RESIGNED | ||
| MR JOHN RICHARD COLLINS | Feb 1956 | British | Secretary | 1994-06-20 UNTIL 1996-08-08 | RESIGNED |
| CHARLES STEWART CLARKE | Dec 1955 | British | Secretary | 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 | ||
| GEOFFREY ALAN HOPWOOD | Apr 1946 | British | Director | RESIGNED | |
| MR JOHN MICHAEL GRAHAM WAINWRIGHT | Nov 1938 | British | Director | RESIGNED | |
| MR SIMON BESWICK | Secretary | 2018-11-30 UNTIL 2019-03-04 | RESIGNED | ||
| NIGEL CHARLES POULTNEY | May 1957 | British | Director | 1995-11-23 UNTIL 1996-01-22 | RESIGNED |
| NIGEL CHARLES POULTNEY | May 1957 | British | Director | 1997-08-21 UNTIL 2016-05-11 | RESIGNED |
| MR PAUL MICHAEL MOSS | Aug 1957 | British | Director | RESIGNED | |
| STEPHEN DERRICK ELDRED | Aug 1959 | British | Director | 1994-09-29 UNTIL 1997-08-21 | RESIGNED |
| DAVID HIGGINS | Feb 1945 | British | Director | RESIGNED | |
| MR MARK GERALD GOODWIN | Jun 1972 | British | Director | 2018-04-06 UNTIL 2019-04-18 | RESIGNED |
| JONATHAN HOWARD GARNER | Jul 1968 | British | Director | 1994-03-24 UNTIL 1996-08-28 | RESIGNED |
| CHARLES STEWART CLARKE | Dec 1955 | British | Director | 1994-03-24 UNTIL 1994-06-20 | 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 | 1997-03-01 UNTIL 2019-04-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Synectics Plc | 2016-04-06 | Studley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |