FLAIR PLASTIC PRODUCTS LIMITED

Profile FLAIR PLASTIC PRODUCTS LIMITED

Actual on 01.07.2021
Company name
FLAIR PLASTIC PRODUCTS LIMITED
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Company number
03653585
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 21 October 1998
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 21 October 2021 due by Thursday, 04 November 2021

Last statement dated Wednesday, 21 October 2020

Nature of business (SIC)
41202 - Construction of domestic buildings
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Registered office address
UNIT 36 MINWORTH INDUSTRIAL ESTATE, FORGE LANE, SUTTON COLDFIELD, MINWORTH, B76 1AH
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PSC and Officers FLAIR PLASTIC PRODUCTS LIMITED

Officers

(as of 19.09.2020)

LUGG, Peter Mark
Status: Active
Appointed on: Wednesday, 21 October 1998
Correspondence address: Unit 36 Minworth Industrial Estate, Forge Lane, Minworth, England, Sutton Coldfield, B76 1AH
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Director
Country of residence: England
LUGG, Ryan Peter
Status: Active
Appointed on: Tuesday, 13 March 2018
Correspondence address: Unit 36 Minworth Industrial Estate, Forge Lane, Minworth, Sutton Coldfield, B76 1AH
Nationality: British
Date of birth: December 1997
Role: Director
Occupation: Director
Country of residence: England
LUGG, Sharon Dawn
Status: Active
Appointed on: Wednesday, 21 October 1998
Correspondence address: Unit 36 Minworth Industrial Estate, Forge Lane, Minworth, England, Sutton Coldfield, B76 1AH
Role: Secretary
LUGG, Sharon Dawn
Status: Active
Appointed on: Wednesday, 21 October 1998
Correspondence address: Unit 36 Minworth Industrial Estate, Forge Lane, Minworth, England, Sutton Coldfield, B76 1AH
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Director
Country of residence: England
BAYLISS, David Brian
Status: Not active
Appointed on: Wednesday, 21 October 1998
Resigned on: Tuesday, 15 June 1999
Correspondence address: 11 Church Lane, Middleton, Tamworth, Staffordshire, B78 2AL
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
RM NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 21 October 1998
Resigned on: Wednesday, 21 October 1998
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Wednesday, 21 October 1998
Resigned on: Wednesday, 21 October 1998
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Peter Mark Lugg
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 36 Minworth, Sutton Coldfield
Nationality: British
Date of birth: February 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors