FLAWHURST (NO.2) LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03883884. The registration start date is November 22, 1999. The current status is Active.
Company Number | 03883884 |
Company Name | FLAWHURST (NO.2) LIMITED |
Registered Address |
20-22 Bedford Row London WC1R 4JS |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1999-11-22 |
Account Category | DORMANT |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 30/09/2016 |
Accounts Last Update | 31/12/2014 |
Returns Due Date | 30/11/2016 |
Returns Last Update | 02/11/2015 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
20-22 BEDFORD ROW LONDON |
Post Code | WC1R 4JS |
Entity Name | Office Address |
---|---|
TRISKEL TECHNOLOGIES LIMITED | 20-22 Bedford Row, London, WC1R 4JS |
B&C EUROPE SERVICES LIMITED | 20-22 Bedford Row, London, WC1R 4JS |
FREDELL MORTGAGE INVEST 1 LIMITED | 20-22 Bedford Row, London, WC1R 4JS |
INNOVATIVE FIRE SYSTEMS LIMITED | 20-22 Bedford Row, London, WC1R 4JS |
EUROCASH CLEARING UK LIMITED | 20-22 Bedford Row, London, WC1R 4JS |
ATG NOMINEES LIMITED | 20-22 Bedford Row, London, WC1R 4JS |
UNIVERSAL SOFTWARE UK LTD | 20-22 Bedford Row, London, WC1R 4JS |
PENPOLE OVERSEAS LIMITED | 20-22 Bedford Row, London, WC1R 4JS |
COMEC INTERNATIONAL LIMITED | 20-22 Bedford Row, London, WC1R 4JS |
FIZZ CONSULT LIMITED | 20-22 Bedford Row, London, WC1R 4JS |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
MELSOM, Arne Kjell Bull | Director () | Ringstabekkveien 91, No-1356, Bekkestua, Norway | May 1950 / 1 January 2010 |
Norwegian / Norway |
Director |
OLSEN, Petter Halfdan Rudolf Fredrik | Director () | Rammeveien 90, Hvitsten, 1546, Norway | February 1948 / 25 August 2000 |
Norwegian / |
Company Director |
OLSEN, Sofie Henriette Kuaal | Director () | 37 Meredith Road, Barnes, London, United Kingdom, SW13 0DS | August 1985 / 1 January 2010 |
Norwegian / Norway |
Student |
DOWLER, Jeremy | Secretary (Resigned) | 23 Starling Close, Buckhurst Hill, Essex, IG9 5TN | / 22 November 1999 |
/ |
|
ULVIN, Espen | Secretary (Resigned) | Cnr Amundsensvei 9b, 1362 Hosle, Norway | / 25 August 2000 |
/ |
|
JORDAN COMPANY SECRETARIES LIMITED | Nominee Secretary (Resigned) | 21 St Thomas Street, Bristol, Avon, BS1 6JS | / 31 January 2003 |
/ |
|
DOWLER, Jeremy | Director (Resigned) | 23 Starling Close, Buckhurst Hill, Essex, IG9 5TN | March 1948 / 22 November 1999 |
British / England |
Director |
KETILSSON, Olav | Director (Resigned) | Stromstangvn 14a, Snaroya, 1367, Norway | November 1958 / 25 August 2000 |
Norwegian / |
Company Director |
RIBE, Finn Morten | Director (Resigned) | Fossumbakken 10, N-1359 Eiksmarka, Norway | September 1963 / 15 November 2006 |
Norwegian / |
Finance Controller |
ULVIN, Espen | Director (Resigned) | Cnr Amundsensvei 9b, 1362 Hosle, Norway | January 1955 / 25 August 2000 |
Norwegian / |
Company Director |
WALLACE, John Cameron | Director (Resigned) | 3 Lord Napier Place, Hammersmith, London, W6 9UB | June 1938 / 22 November 1999 |
Canadian / |
Director |
Post Code | WC1R 4JS |
SIC Code | 74990 - Non-trading company |
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