FLIGHTPRIME LIMITED - ST. NEOTS
Company Profile | Company Filings |
Overview
FLIGHTPRIME LIMITED is a Private Limited Company from ST. NEOTS ENGLAND and has the status: Dissolved - no longer trading.
FLIGHTPRIME LIMITED was incorporated 33 years ago on 06/03/1991 and has the registered number: 02589006. The accounts status is DORMANT.
FLIGHTPRIME LIMITED was incorporated 33 years ago on 06/03/1991 and has the registered number: 02589006. The accounts status is DORMANT.
FLIGHTPRIME LIMITED - ST. NEOTS
This company is listed in the following categories:
17219 - Manufacture of other paper and paperboard containers
17219 - Manufacture of other paper and paperboard containers
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
1-3 CROMWELL ROAD
ST. NEOTS
CAMBRIDGESHIRE
PE19 1QN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/11/2021 | 23/11/2022 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KARENJIT KAUR KALIRAI | Jun 1975 | British,Canadian | Director | 2021-05-25 | CURRENT |
MRS HELEN KATHERINE WHITE | May 1945 | American | Director | 2000-10-11 UNTIL 2013-07-22 | RESIGNED |
DANIEL SEAMAN VAN RIPER | Jul 1940 | American | Director | 2000-10-11 UNTIL 2002-01-24 | RESIGNED |
MR MICHAEL PETER THURLAND | Nov 1956 | British | Director | 2014-02-28 UNTIL 2021-05-25 | RESIGNED |
MR MATT TARTAGLIA | Jan 1954 | British | Director | 2000-10-11 UNTIL 2014-02-28 | RESIGNED |
MALCOLM EDWARD STREET | May 1947 | British | Director | 1991-03-11 UNTIL 1996-03-08 | RESIGNED |
DOCTOR JAMES FREDERICK DAVID MARSH | Oct 1945 | British | Director | 1996-03-08 UNTIL 2002-04-19 | RESIGNED |
NORMAN DALE FINCH JUNIOR | Oct 1964 | Us Citizen | Director | 2013-07-22 UNTIL 2017-01-27 | RESIGNED |
MR MICHAEL JAMES CHAPMAN | Oct 1961 | British | Director | 2002-01-24 UNTIL 2017-09-06 | RESIGNED |
HENRY BRYAN EVANS | Jul 1931 | British | Director | 1996-03-08 UNTIL 2000-10-11 | RESIGNED |
MBC NOMINEES LIMITED | Nominee Director | 1991-03-06 UNTIL 1991-03-11 | RESIGNED | ||
MBC SECRETARIES LIMITED | Nominee Secretary | 1991-03-06 UNTIL 1991-03-11 | RESIGNED | ||
ANDREA MARGARET STREET | British | Secretary | 1994-02-14 UNTIL 1996-03-08 | RESIGNED | |
MR RICHARD MICHELL | May 1950 | British | Secretary | 1996-03-08 UNTIL 2002-01-24 | RESIGNED |
MR BERNARD MC CORMACK | Jun 1948 | British | Secretary | 1991-03-11 UNTIL 1994-02-14 | RESIGNED |
MR MICHAEL JAMES CHAPMAN | Oct 1961 | British | Secretary | 2002-01-24 UNTIL 2017-09-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dolphin Packaging (Holdings) Limited | 2016-04-06 | St. Neots Cambridgeshire | Ownership of shares 75 to 100 percent |