FLINTS DIRECT LIMITED - DERBY


Company Profile Company Filings

Overview

FLINTS DIRECT LIMITED is a Private Limited Company from DERBY UNITED KINGDOM and has the status: Active.
FLINTS DIRECT LIMITED was incorporated 17 years ago on 18/07/2006 and has the registered number: 05879177. The accounts status is DORMANT and accounts are next due on 30/04/2024.

FLINTS DIRECT LIMITED - DERBY

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
31 / 7 31/07/2022 30/04/2024

Registered Office

PINNACLE BUILDING 2 PROSPECT PLACE
DERBY
DE24 8HG
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FB&B 26 LIMITED (until 28/08/2007)

Confirmation Statements

Last Statement Next Statement Due
16/07/2023 30/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR QAMER RAZA GHAFOOR Mar 1970 British Director 2022-02-17 CURRENT
FB DIRECTOR LIMITED Corporate Director 2007-03-26 UNTIL 2009-07-18 RESIGNED
FB SECRETARY LIMITED Corporate Secretary 2007-03-26 UNTIL 2016-08-23 RESIGNED
MR RAN OREN Aug 1979 French Director 2006-07-18 UNTIL 2007-03-26 RESIGNED
MR RAN OREN Aug 1978 French Director 2010-04-01 UNTIL 2016-03-31 RESIGNED
MR RAN OREN Aug 1978 French Director 2009-07-18 UNTIL 2010-04-01 RESIGNED
DAVID AYRE KAPLAN Jul 1968 British Secretary 2006-07-18 UNTIL 2007-03-26 RESIGNED
MR ANDREW COCHRANE Jun 1966 British Director 2016-03-31 UNTIL 2022-02-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Qamer Raza Ghafoor 2022-02-17 3/1970 Derby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Andrew Cochrane 2016-07-10 - 2022-02-17 6/1966 Derby   Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - FLINTS DIRECT LIMITED 2024-03-26 31-07-2023 £1 Cash £1 equity
Dormant Company Accounts - FLINTS DIRECT LIMITED 2023-03-23 31-07-2022 £1 equity
Dormant Company Accounts - FLINTS DIRECT LIMITED 2022-03-31 31-07-2021 £1 equity
Dormant Company Accounts - FLINTS DIRECT LIMITED 2021-03-24 31-07-2020 £1 equity
Dormant Company Accounts - FLINTS DIRECT LIMITED 2020-03-27 31-07-2019 £1 equity
Dormant Company Accounts - FLINTS DIRECT LIMITED 2019-03-23 31-07-2018 £1 equity
Dormant Company Accounts - FLINTS DIRECT LIMITED 2018-04-06 31-07-2017 £1 equity
Dormant Company Accounts - FLINTS DIRECT LIMITED 2017-04-07 31-07-2016 £1 equity
Dormant Company Accounts - FLINTS DIRECT LIMITED 2016-04-01 31-07-2015 £1 equity
Dormant Company Accounts - FLINTS DIRECT LIMITED 2015-03-31 31-07-2014 £1 equity

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