FLB COMPANY SECRETARIAL SERVICES LTD

C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM  RG41 5TS
  • Active
  • Private Limited Company
  • Company No. 12133630
  • Last Updated: 01 Mar 2024

Company Profile

FLB COMPANY SECRETARIAL SERVICES LTD was incorporated on Thursday, August 1, 2019 as a Private Limited Company with registered address in WOKINGHAM. FLB COMPANY SECRETARIAL SERVICES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 23 days.

Name FLB COMPANY SECRETARIAL SERVICES LTD
Company number 12133630
Company type Private Limited Company
Incorporation date 01 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD
WINNERSH TRIANGLE
WOKINGHAM
RG41 5TS
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Flb Accountants Llp Eskdale Road, Winnersh Triangle, RG41 5TS Dates: Thursday, October 13, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Samuel James Collett Nationality: British Dates: Thursday, August 20, 2020 - Thursday, October 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Daniel Miles Faust Nationality: British Dates: Thursday, August 1, 2019 - Thursday, October 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Gary Michael Bell Nationality: British Dates: Thursday, August 1, 2019 - Thursday, October 13, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-147 days left)
Latest accounts 31 December 2022
Next confirmation statement due 29 August 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against FLB COMPANY SECRETARIAL SERVICES LTD.

Previous Names

Name Change Date
FLB COMPANY SECRETARIAL SERVICES LTD 01 Aug 2019