FLYNN LIMITED - WALSALL


Company Profile Company Filings

Overview

FLYNN LIMITED is a Private Limited Company from WALSALL ENGLAND and has the status: Active.
FLYNN LIMITED was incorporated 48 years ago on 08/07/1975 and has the registered number: 01218790. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

FLYNN LIMITED - WALSALL

This company is listed in the following categories:
42110 - Construction of roads and motorways

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

52-54 WHARF APPROACH ANCHOR BROOK INDUSTRIAL PARK
WALSALL
WS9 8BX
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
JOHN O'FLYNN DEVELOPMENTS LIMITED (until 05/06/2019)

Confirmation Statements

Last Statement Next Statement Due
27/01/2023 10/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRIS JAMES SOUTHGATE Nov 1972 British Director 2021-08-10 CURRENT
CLAIRE LOUISE CURL Oct 1973 British Director 2018-01-01 CURRENT
MR STEPHEN JOHN HUTCHINSON Nov 1967 British Director 2021-08-10 CURRENT
ELEANOR ANTOINETTE MERRYWEATHER Jan 1959 Irish Secretary 2001-05-19 UNTIL 2017-09-01 RESIGNED
MR SIMON PAUL WESTLAKE Feb 1958 British Director 2012-06-12 UNTIL 2014-11-30 RESIGNED
MR IVOR RAYMOND WILLIAMS British Secretary RESIGNED
MR DAVID WILSON Oct 1952 Secretary RESIGNED
MR RICHARD JOHN HUNT Jan 1955 British Director 2019-08-01 UNTIL 2022-03-31 RESIGNED
MR JOHN MICHAEL SULLIVAN Feb 1944 Irish Director RESIGNED
MARGARET O'FLYNN Dec 1941 British Director RESIGNED
MR. JOHN O'FLYNN Feb 1942 Irish Director RESIGNED
ELEANOR ANTOINETTE MERRYWEATHER Jan 1959 Irish Director 2008-01-01 UNTIL 2014-08-01 RESIGNED
ELEANOR ANTOINETTE MERRYWEATHER Jan 1959 Irish Director 2015-04-01 UNTIL 2017-09-01 RESIGNED
PETER JOHN LOONEY Jun 1964 British Director 2008-01-01 UNTIL 2009-07-17 RESIGNED
MR ALFRED NIGEL DOUGLAS HAMBIDGE Sep 1959 British Director 2008-01-01 UNTIL 2024-01-10 RESIGNED
MR THOMAS HERNON May 1943 Irish Director RESIGNED
MR WILLIAM EDWARD HALL Aug 1949 British Director 2017-09-01 UNTIL 2021-08-10 RESIGNED
MR IAN JAMES CURTIS Feb 1961 British Director 2017-09-01 UNTIL 2021-08-10 RESIGNED
MR WILLIAM BYRNE Feb 1944 Irish Director 1992-10-16 UNTIL 1994-04-20 RESIGNED
MR. GEOFFREY PETER ALLEN Apr 1963 British Director 2008-01-01 UNTIL 2020-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flynn Corporate Limited 2017-09-01 Walsall   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mrs Eleanor Antoinette Merryweather 2016-04-06 - 2017-09-01 1/1959 Significant influence or control
John O'Flynn 2016-04-06 - 2017-09-01 2/1942 Galway   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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FLYNN GROUP LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 43120 - Site preparation
FLYNN CORPORATE LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 43120 - Site preparation
M&J EVANS GROUP LIMITED WALSALL ENGLAND Active AUDIT EXEMPTION SUBSI 64202 - Activities of production holding companies

Free Reports Available

Report Date Filed Date of Report Assets
FLYNN_LIMITED - Accounts 2021-04-20 31-07-2020 £2,511,297 Cash £15,112,257 equity

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