FLATLAUNCH LIMITED

Berkeley House Berkeley House, London, N3 2JX, England
StatusACTIVE
Company No.04352394
CategoryPrivate Limited Company
Incorporated14 Jan 2002
Age22 years, 4 months, 20 days
JurisdictionEngland Wales

SUMMARY

FLATLAUNCH LIMITED is an active private limited company with number 04352394. It was incorporated 22 years, 4 months, 20 days ago, on 14 January 2002. The company address is Berkeley House Berkeley House, London, N3 2JX, England.



People

LAU, Daniel

Secretary

ACTIVE

Assigned on 10 Jul 2019

Current time on role 4 years, 10 months, 24 days

HALLAM, Paul

Director

Chartered Accountant

ACTIVE

Assigned on 10 Jul 2019

Current time on role 4 years, 10 months, 24 days

MCGILL, Christopher Charles

Director

Managing Director

ACTIVE

Assigned on 13 Apr 2017

Current time on role 7 years, 1 month, 20 days

PROCTER, William Kenneth

Director

Accountant

ACTIVE

Assigned on 13 Apr 2017

Current time on role 7 years, 1 month, 20 days

WATSON, Michael David

Director

Chartered Accountant

ACTIVE

Assigned on 22 Feb 2021

Current time on role 3 years, 3 months, 9 days

BAGLEY, Richard David Francis

Secretary

Solicitor

RESIGNED

Assigned on 28 Jan 2002

Resigned on 02 Jan 2007

Time on role 4 years, 11 months, 5 days

EDWARDS, David Charles

Secretary

RESIGNED

Assigned on 02 Jan 2007

Resigned on 14 Jul 2011

Time on role 4 years, 6 months, 12 days

HALLAM, Paul

Secretary

RESIGNED

Assigned on 13 Apr 2017

Resigned on 10 Jul 2019

Time on role 2 years, 2 months, 27 days

FIRSTPORT SECRETARIAL LIMITED

Corporate-secretary

RESIGNED

Assigned on 14 Jul 2011

Resigned on 13 Apr 2017

Time on role 5 years, 8 months, 30 days

SWIFT INCORPORATIONS LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 14 Jan 2002

Resigned on 28 Jan 2002

Time on role 14 days

BANNISTER, Nigel Gordon

Director

Company Director

RESIGNED

Assigned on 28 Jan 2002

Resigned on 31 Mar 2011

Time on role 9 years, 2 months, 3 days

CUMMINGS, Philip James

Director

Director

RESIGNED

Assigned on 27 Jul 2011

Resigned on 28 Jul 2013

Time on role 2 years, 1 day

DALBY, Martin Lee

Director

Accountant

RESIGNED

Assigned on 28 Jan 2002

Resigned on 14 Jul 2003

Time on role 1 year, 5 months, 17 days

DAVEY, Andrew Jonathan

Director

Director

RESIGNED

Assigned on 30 Jan 2012

Resigned on 02 May 2012

Time on role 3 months, 3 days

EDGAR, Keith Alan

Director

Director

RESIGNED

Assigned on 30 Jan 2012

Resigned on 02 May 2012

Time on role 3 months, 3 days

ENTWISTLE, Janet Elizabeth

Director

Director

RESIGNED

Assigned on 16 May 2012

Resigned on 19 Feb 2015

Time on role 2 years, 9 months, 3 days

GASTON, Michael John

Director

General Manager

RESIGNED

Assigned on 31 May 2007

Resigned on 11 Jun 2010

Time on role 3 years, 11 days

HOWELL, Nigel

Director

Chief Executive Officer

RESIGNED

Assigned on 18 Feb 2015

Resigned on 13 Apr 2017

Time on role 2 years, 1 month, 23 days

MCGILL, Christopher Charles

Director

Managing Director

RESIGNED

Assigned on 24 Aug 2009

Resigned on 21 Mar 2011

Time on role 1 year, 6 months, 28 days

MIDDLEBURGH, Lee Eamon

Director

Director

RESIGNED

Assigned on 30 Jan 2012

Resigned on 02 May 2012

Time on role 3 months, 3 days

PROCTER, William Kenneth, Mr.

Director

Accountant

RESIGNED

Assigned on 31 May 2007

Resigned on 11 Jun 2010

Time on role 3 years, 11 days

SALEH, Ouda

Director

Director Of Finance

RESIGNED

Assigned on 07 Jun 2013

Resigned on 13 Apr 2017

Time on role 3 years, 10 months, 6 days

WADLOW, Catriona Ann

Director

Director

RESIGNED

Assigned on 27 Jul 2011

Resigned on 31 Aug 2012

Time on role 1 year, 1 month, 4 days

INSTANT COMPANIES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 14 Jan 2002

Resigned on 28 Jan 2002

Time on role 14 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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