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 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
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)
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 |
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 |