FLIRTIES LIMITED

Profile FLIRTIES LIMITED

Actual on 01.09.2020
Company name
FLIRTIES LIMITED
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Company number
03905130
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 12 January 2000
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Accounts

Actual

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 27 January 2021 due by Wednesday, 10 March 2021

Last statement dated Monday, 27 January 2020

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
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Registered office address
C/O PARKER CAVENDISH, 28 CHURCH ROAD, MIDDLESEX, STANMORE, HA7 4XR
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PSC and Officers FLIRTIES LIMITED

Officers

(as of 07.04.2020)

MORELLO, Alan Andrew
Status: Active
Appointed on: Tuesday, 19 December 2000
Correspondence address: Ribsden Hall Chertsey Road, Surrey, Windlesham, GU20 6HT
Role: Secretary
MORELLO, Lucy Marina
Status: Active
Appointed on: Tuesday, 19 December 2000
Correspondence address: Ribsden Hall, Chertsey Road, Surrey, Windlesham, GU20 6HT
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Director
Country of residence: England
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Tuesday, 19 December 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 12 January 2000
Resigned on: Tuesday, 19 December 2000
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Alan Andrew Morello
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Windlesham, Ribsden Holt
Nationality: British
Date of birth: August 1944
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

Mrs Lucy Marina Morello
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Surrey, Windlesham, Ribsden Holt
Nationality: British
Date of birth: August 1958
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