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Stockflag Limited (No: 03437935)

Address: ENTERPRISE HOUSE, EUREKA BUSINESS PARK, ASHFORD, KENT, TN25 4AG

Status: Dissolved

Incorporated: 22-Sep-1997

Accounts Next Due: 31-Mar-2022

Next Confirmation Statement Due: 10-May-2022

Industry Class: 99999 - Dormant Company

Current Director: TIM ØRTING JØRGENSEN ( DOB: Dec-1964   From: Jul-2021  )

Current Director: AJOY HARI KARNA ( DOB: Oct-1966   From: Jun-2021  )

Current Director: SARAH LEANNE WHIBLEY ( DOB: Jan-1976   From: Apr-2015  )

Current Secretary: SARAH LEANNE WHIBLEY (   From: Apr-2015  )

Resigned Director: PETER GEORGE ANGEL ( DOB: Jul-1946   From: Oct-1997   To: Nov-1997  )

Resigned Director: MARION YVONNE ARCHER ( DOB: May-1943   From: Dec-1997   To: Mar-2000  )

Resigned Director: JEFFREY ONSLOW ARCHER ( DOB: Dec-1950   From: Nov-1997   To: Jan-2002  )

Resigned Director: ALAN JOHN BOUTEL ( DOB: Sep-1953   From: Nov-1997   To: Sep-2002  )

Resigned Director: CHRISTOPHER BRAKE ( DOB: Aug-1956   From: May-2000   To: Aug-2002  )

Resigned Director: BRUNO DESCHAMPS ( DOB: Jul-1951   From: Apr-2005   To: Sep-2007  )

Resigned Director: WILLIAM DRISCOLL ( DOB: Aug-1950   From: Sep-2003   To: Apr-2005  )

Resigned Director: MATTHEW ROBIN CYPRIAN FEARN ( DOB: Oct-1964   From: Jan-2007   To: Sep-2011  )

Resigned Director: HELEN GARLICK ( DOB: May-1955   From: Mar-2003   To: Oct-2003  )

Resigned Director: DAMIAN HARTE ( DOB: Jun-1956   From: Jan-2004   To: Sep-2005  )

Resigned Director: GEORGE ANTHONY HAYTER ( DOB: Oct-1938   From: Feb-1998   To: Oct-1998  )

Resigned Director: LEONARD HUGHES ( DOB: Aug-1945   From: May-2000   To: Mar-2003  )

Resigned Director: TIM ØRTING JØRGENSEN ( DOB: Dec-1964   From: Jul-2021   To: May-2022  )

Resigned Director: AJOY HARI KARNA ( DOB: Oct-1966   From: Jun-2021   To: Jul-2021  )

Resigned Director: DAVID ROBERT LODGE ( DOB: Feb-1960   From: Sep-2011   To: Jun-2021  )

Resigned Director: LONDON LAW SERVICES LIMITED (   From: Sep-1997   To: Oct-1997  )

Resigned Director: FRANCIS JOHN MCKAY ( DOB: Oct-1945   From: Jan-2006   To: Dec-2009  )

Resigned Director: CHRISTOPHER JOHN PARKER ( DOB: Nov-1948   From: Nov-1997   To: Sep-2002  )

Resigned Director: NIGEL PETER PERRY ( DOB: Aug-1961   From: May-2000   To: Sep-2002  )

Resigned Director: MICHAEL IAN PLAYER ( DOB: Apr-1944   From: May-2000   To: Jan-2004  )

Resigned Director: IAN DEREK POWER ( DOB: Sep-1963   From: Sep-2005   To: Jan-2007  )

Resigned Director: STUART MICHAEL VEALE (   From: Dec-1997   To: Mar-2000  )

Resigned Director: PAUL VENABLES ( DOB: Oct-1961   From: Sep-2003   To: Jan-2004  )

Resigned Director: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964   From: Jan-2004   To: Mar-2015  )

Resigned Director: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964   From: Jan-2004   To: Mar-2015  )

Resigned Secretary: ALAN JOHN BOUTEL ( DOB: Sep-1953   From: Nov-1997   To: May-2000  )

Resigned Secretary: LONDON LAW SECRETARIAL LIMITED (   From: Sep-1997   To: Oct-1997  )

Resigned Secretary: MARTIN TERENCE ALAN PURVIS ( DOB: May-1952   From: May-2000   To: Mar-2003  )

Resigned Secretary: JAMES JULIAN ROGERS ( DOB: Aug-1958   From: Oct-1997   To: Nov-1997  )

Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964   From: Mar-2003   To: Mar-2015  )

Resigned Secretary: ADRIAN JOHN WHITEHEAD ( DOB: Apr-1964   From: Mar-2003   To: Mar-2015  )

Persons of Significant Control:

Brake Bros Limited, Enterprise House Nicholas Road, Eureka Science Park, Ashford, TN25 4AG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

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