Company information:
Flash No. 3 Limited (No: 00175506)
Address: SYNECTICS HOUSE, 3-4 BROADFIELD CLOSE, SHEFFIELD, S8 0XN, ENGLAND
Status: Active
Incorporated: 07-Jan-1921
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 24-Jul-2024
Industry Class: 99999 - Dormant Company
Current Director: CLAIRE SUSAN STEWART ( DOB: Dec-1980 From: Apr-2019 )
Current Secretary: CLAIRE SUSAN STEWART ( From: Mar-2019 )
Resigned Director: VINCENT ASHE ( DOB: Oct-1954 From: Dec-1992 To: Jun-1994 )
Resigned Director: RICHARD PAUL BRIERLEY ( DOB: Mar-1976 From: Jun-2016 To: Apr-2018 )
Resigned Director: ROBERT JOHN FRANCIS BROTHERS ( DOB: Sep-1941 From: Jul-1991 To: Jul-1992 )
Resigned Director: DAVID JOHN COGHLAN ( DOB: Nov-1954 From: Dec-1992 To: Feb-2003 )
Resigned Director: ANDREW VLADIMIR DOUGLAS ( DOB: Dec-1954 From: Dec-1992 To: Feb-1993 )
Resigned Director: NICHOLAS EDWARDS ( DOB: Feb-1955 From: Jul-1991 To: Nov-1992 )
Resigned Director: STEPHEN DERRICK ELDRED ( DOB: Aug-1959 From: Sep-1994 To: Aug-1997 )
Resigned Director: FOTOVALUE LIMITED ( From: Feb-2003 To: Apr-2019 )
Resigned Director: JONATHAN HOWARD GARNER ( DOB: Jul-1968 From: Mar-1994 To: Aug-1996 )
Resigned Director: MARK GERALD GOODWIN ( DOB: Jun-1972 From: Apr-2018 To: Apr-2019 )
Resigned Director: DAVID HIGGINS ( DOB: Feb-1945 From: Jul-1991 To: Aug-1996 )
Resigned Director: DAVID WILLIAM HOLLEY ( DOB: Jan-1955 From: Jul-1991 To: Apr-1994 )
Resigned Director: GEOFFREY ALAN HOPWOOD ( DOB: Apr-1946 From: Jul-1991 To: Sep-1992 )
Resigned Director: PAUL MICHAEL MOSS ( DOB: Aug-1957 From: Jul-1991 To: Aug-1996 )
Resigned Director: ROBERT DERMOT PIKE ( DOB: Aug-1948 From: Jul-1991 To: May-1996 )
Resigned Director: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: Nov-1995 To: Jan-1996 )
Resigned Director: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: Aug-1997 To: May-2016 )
Resigned Secretary: SIMON BESWICK ( From: Nov-2018 To: Mar-2019 )
Resigned Secretary: RICHARD PAUL BRIERLEY ( From: Jun-2016 To: Apr-2018 )
Resigned Secretary: JOHN RICHARD COLLINS ( DOB: Feb-1956 From: Jun-1994 To: Aug-1996 )
Resigned Secretary: PAUL MICHAEL MOSS ( DOB: Aug-1957 From: Jul-1991 To: Jun-1994 )
Resigned Secretary: NIGEL CHARLES POULTNEY ( DOB: May-1957 From: Nov-1996 To: May-2016 )
Resigned Secretary: MICHAEL JAMES STILWELL ( From: Apr-2018 To: Nov-2018 )
Persons of Significant Control:
Synectics Plc, Studley Point 88 Birmingham Road, Studley, Warwickshire, B80 7AS, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)