Company information:
Flintstone Technology Limited (No: SC419975)
Status: Active
Incorporated: 21-Mar-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 26-Jun-2024
Industry Class: 71121 - Engineering design activities for industrial process and production
Current Director: DAMIEN BOFFÉ ( DOB: Jul-1975 From: Nov-2023 )
Current Director: BRUNO RENE MARTA ALBERT CLUYDTS ( DOB: Nov-1960 From: Nov-2023 )
Current Director: RUNE KLAUSEN ( From: Sep-2016 )
Current Director: RAF RENTMEESTERS ( DOB: Oct-1980 From: Nov-2023 )
Resigned Director: NORDINE ALI BENBERNOU ( DOB: Aug-1957 From: Jul-2015 To: Nov-2023 )
Resigned Director: LEIF ERIC BYSTRÖM ( DOB: Sep-1962 From: Jun-2020 To: Aug-2022 )
Resigned Director: ANDREW CLAYSON ( DOB: Sep-1958 From: Mar-2012 To: Nov-2023 )
Resigned Director: ROSS DOW ( DOB: Sep-1953 From: May-2014 To: Sep-2016 )
Resigned Director: MORTEN HALVORSEN ( DOB: Jan-1969 From: Oct-2023 To: Nov-2023 )
Resigned Director: ANN-KARI AMUNDSEN HEIER ( DOB: Feb-1966 From: Feb-2019 To: Aug-2019 )
Resigned Director: HOYE HOYESEN ( DOB: Jun-1965 From: Sep-2016 To: Jan-2020 )
Resigned Director: HOYE GERHARD HOYESEN ( DOB: Jun-1965 From: Sep-2016 To: Jan-2020 )
Resigned Director: EIRIK LANDAAS-NILSEN ( DOB: Feb-1984 From: Jun-2020 To: Oct-2023 )
Resigned Director: ALEXANDER NUERNBERG ( From: Sep-2016 To: Dec-2018 )
Resigned Director: EIVIND GIMMING STENSLAND ( DOB: Feb-1971 From: Jun-2020 To: Oct-2023 )
Resigned Director: RICHARD TAYLOR ( DOB: Jul-1972 From: Mar-2012 To: Nov-2023 )
Resigned Director: GLENN VABØ ( DOB: Apr-1972 From: Aug-2022 To: Nov-2023 )
Resigned Director: ULF MIKAEL WIKLUND ( DOB: Feb-1965 From: Oct-2023 To: Nov-2023 )
Resigned Secretary: ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ( From: Jul-2018 To: Nov-2023 )
Persons of Significant Control:
Macgregor (Gbr) Limited, 11 Hedley Court, Orion Business Park, North Shields, NE29 7ST, United Kingdom: Ownership of shares – More than 50% but less than 75% (Notified: 2016-09-22, Ceased: 2023-11-30)
Mr Andrew Clayson, 11 Hedley Court, Orion Business Park, North Shields, NE29 7ST, United Kingdom: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-07-01, Ceased: 2023-11-30)