FLAG PAINTS LIMITED
Overview
| Company Name | FLAG PAINTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00353436 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLAG PAINTS LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Where is FLAG PAINTS LIMITED located?
| Registered Office Address | 8 Springfield Road Springfield Industrial Estate CM0 8UA Burnham-On-Crouch Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLAG PAINTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| C.W.WASTNAGE LIMITED | May 30, 1939 | May 30, 1939 |
What are the latest accounts for FLAG PAINTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for FLAG PAINTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 24, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 07, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 24, 2026 |
| Overdue | No |
What are the latest filings for FLAG PAINTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 24, 2026 with updates | 5 pages | CS01 | ||
Change of share class name or designation | 2 pages | SH08 | ||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||
Total exemption full accounts made up to May 31, 2025 | 13 pages | AA | ||
Appointment of Ms Mary Geraldine Anne Mcaleese as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 24, 2025 with updates | 4 pages | CS01 | ||
Notification of Hilton Banks Ltd as a person with significant control on Mar 21, 2025 | 2 pages | PSC02 | ||
Appointment of Mr Robert Charles Banks as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Andrew Robert Butler as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Appointment of Ms Scarlet Merry Mcaleese-Banks as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Appointment of Mr Charlie Finn Mcaleese-Banks as a director on Mar 21, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin John Noon as a director on Mar 21, 2025 | 1 pages | TM01 | ||
Cessation of Martin John Noon as a person with significant control on Mar 21, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2024 | 13 pages | AA | ||
Confirmation statement made on Dec 10, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 003534360007 in full | 1 pages | MR04 | ||
Total exemption full accounts made up to May 31, 2022 | 13 pages | AA | ||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to May 31, 2021 | 13 pages | AA | ||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin John Noon on Jan 18, 2021 | 2 pages | CH01 | ||
Who are the officers of FLAG PAINTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HART, Hazel Rita | Secretary | Springfield Road Springfield Industrial Estate CM0 8UA Burnham-On-Crouch 8 Essex England | 167008690001 | |||||||
| BANKS, Robert Charles | Director | Springfield Road Springfield Industrial Estate CM0 8UA Burnham-On-Crouch 8 Essex England | England | British | 13933230003 | |||||
| BUTLER, Andrew Robert | Director | Springfield Road Springfield Industrial Estate CM0 8UA Burnham-On-Crouch 8 Essex England | England | British | 121130630002 | |||||
| MCALEESE, Mary Geraldine Anne | Director | Springfield Road Springfield Industrial Estate CM0 8UA Burnham-On-Crouch 8 Essex England | England | British | 333862310001 | |||||
| MCALEESE-BANKS, Charlie Finn | Director | Springfield Road Springfield Industrial Estate CM0 8UA Burnham-On-Crouch 8 Essex England | England | British | 333779290001 | |||||
| MCALEESE-BANKS, Scarlet Merry | Director | Springfield Road Springfield Industrial Estate CM0 8UA Burnham-On-Crouch 8 Essex England | England | British | 215439160002 | |||||
| BRAND, Robert Jack | Secretary | Springfield Road Springfield Industrial Estate CM0 8AU Burnham On Crouch 8 Essex | British | 48965120001 | ||||||
| WASTNAGE, Roma Elsie | Secretary | 9 Mill Green CM0 8HT Burnham On Crouch Essex | British | 17338560001 | ||||||
| BRAND, Robert Jack | Director | Springfield Road Springfield Industrial Estate CM0 8AU Burnham On Crouch 8 Essex | United Kingdom | British | 48965120001 | |||||
| GROVER, Anthony Frank | Director | Springfield Road Springfield Industrial Estate CM0 8UA Burnham-On-Crouch 8 Essex England | United Kingdom | British | 86364820002 | |||||
| LEWIN, David Charles Pearman | Director | Springfield Road Springfield Industrial Estate CM0 8AU Burnham On Crouch 8 Essex | United Kingdom | British | 150605700004 | |||||
| NOON, Martin John | Director | Springfield Road Springfield Industrial Estate CM0 8UA Burnham-On-Crouch 8 Essex England | United Kingdom | British | 98038970007 | |||||
| PRICE, Malcolm Barry George | Director | 381 Little Wakering Road Barling Magna SS3 0LH Southend On Sea Essex | British | 48388500001 | ||||||
| SIMPSON, John Gregory | Director | 25 Princes Road CM0 8BX Burnham On Crouch Essex | British | 20915790001 | ||||||
| WASTNAGE, Anthony Daniel | Director | 97-99 High Street CM0 8AT Burnham On Crouch Essex | British | 58138760001 | ||||||
| WASTNAGE, Elizabeth Ann | Director | Creeksea Hall Ferry Road Creeksea CM0 8PQ Burnham On Crouch Essex | United Kingdom | British | 20915840001 | |||||
| WASTNAGE, Geoffrey Charles Whittaker | Director | Creeksea Hall Ferry Road Creeksea CM0 8PQ Burnham On Crouch Essex | British | 20915830001 | ||||||
| WASTNAGE, Roma Elsie | Director | 9 Mill Green CM0 8HT Burnham On Crouch Essex | British | 17338560001 |
Who are the persons with significant control of FLAG PAINTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilton Banks Ltd | Mar 21, 2025 | Lawrence Road TW4 6DR Hounslow Unit 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Martin John Noon | Apr 06, 2016 | Springfield Road Springfield Industrial Estate CM0 8UA Burnham-On-Crouch 8 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Anthony Frank Grover | Apr 06, 2016 | Springfield Road Springfield Industrial Estate CM0 8UA Burnham-On-Crouch 8 Essex England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0