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 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
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)
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 |
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 |