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- FLASH NO. 2 LIMITED
FLASH NO. 2 LIMITED
Non-Trading
General Information
NAME
FLASH NO. 2 LIMITED
COMPANY NUMBER
01985658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
04/02/1986
(38 years and 10 months old)
WEBSITE
http://quadnetics.com
CONFIRMATION STATEMENT MADE UP TO
10/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
09/05/1990
23/08/1996
PREMIER DISTRIBUTION LIMITED
View all previous names
Previous Names
09/05/1990 23/08/1996 PREMIER DISTRIBUTION LIMITED
15/06/1989 09/05/1990 PRIORY DISTRIBUTION LIMITED
14/10/1988 15/06/1989 GILBON LIMITED
31/03/1988 14/10/1988 JAPAN CAMERA CENTRES LIMITED
04/02/1986 31/03/1988 GILBON LIMITED
SHEFFIELD
S8 0XN
C/O Quadnetics Group Plc
Haydon House
5 Alcester Road
Studley, Warwickshire
B80 7AN
Synectics House
3-4 Broadfield Close
Sheffield
S8 0XN
S8 0XN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
FOTOVALUE LIMITED | Non-Trading | View Report |
FLASH NO. 2 LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 09/05/2024 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLASH NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLASH NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLASH NO. 2 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
04/03/2019 - Present (5 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/04/2019 - Present (5 years and 8 months) Born in Dec 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 9 |
View Report |
10/07/1991 - Present (33 years and 5 months) Born in Sep 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 31 |
View Report |
10/07/1991 - Present (33 years and 5 months) Born in Aug 1957 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 91 |
View Report |
10/07/1991 - 28/08/1996 (5 years and 1 months) Born in Feb 1945 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 16 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 15/07/2024 | Event: New Confirmation Statement filed |
Date: 09/05/2024 | Event: New Accounts filed |
Date: 17/07/2023 | Event: New Confirmation Statement filed |
Date: 06/06/2023 | Event: New Accounts filed |
Date: 03/05/2023 | Event: New Confirmation Statement filed |
Date: 02/06/2022 | Event: New Accounts filed |
Date: 02/06/2022 | Event: New Confirmation Statement filed |
Date: 27/06/2021 | Event: New Accounts filed |
Date: 30/08/2020 | Event: New Accounts filed |
Date: 15/07/2020 | Event: New Confirmation Statement filed |
Date: 04/12/2019 | Event: Change in Reg. Office |
Date: 19/07/2019 | Event: New Confirmation Statement filed |
Date: 28/05/2019 | Event: New Accounts filed |
Date: 25/04/2019 | Event: Mark Gerald Goodwin (923384521) has left the board |
Date: 25/04/2019 | Event: FOTOVALUE LIMITED (911277034) has left the board |
Date: 25/04/2019 | Event: New Board Member Claire Susan Stewart (915584104) Appointed |
Date: 06/03/2019 | Event: Simon Beswick (925309249) has left the board |
Date: 06/03/2019 | Event: New Company Secretary Claire Susan Stewart (925594510) Appointed |
Date: 05/12/2018 | Event: New Company Secretary Simon Beswick (925309249) Appointed |
Date: 05/12/2018 | Event: Michael James Stilwell (924511087) has left the board |
Date: 09/08/2018 | Event: New Accounts filed |
Date: 15/07/2018 | Event: New Confirmation Statement filed |
Date: 12/04/2018 | Event: Richard Paul Brierley (920927584) has left the board |
Date: 12/04/2018 | Event: Richard Paul Brierley (920917591) has left the board |
Date: 12/04/2018 | Event: New Company Secretary Michael James Stilwell (924511087) Appointed |
Date: 12/04/2018 | Event: New Board Member Mark Gerald Goodwin (923384521) Appointed |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 17/07/2017 | Event: New Confirmation Statement filed |
Date: 27/09/2016 | Event: New Accounts filed |
Date: 28/07/2016 | Event: New Confirmation Statement filed |
Date: 23/06/2016 | Event: Nigel Charles Poultney (900848860) has left the board |
Date: 23/06/2016 | Event: New Board Member Richard Paul Brierley (920917591) Appointed |
Date: 23/06/2016 | Event: New Company Secretary Richard Paul Brierley (920927584) Appointed |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 05/08/2015 | Event: New Confirmation Statement filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 04/08/2014 | Event: New Confirmation Statement filed |
Date: 13/12/2013 | Event: Change in Reg. Office |
Date: 06/09/2013 | Event: New Accounts filed |
Date: 02/08/2013 | Event: New Confirmation Statement filed |
Date: 30/07/2013 | Event: Change in Reg. Office |
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