Company information:
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)