FLINTBROOK LIMITED
Overview
| Company Name | FLINTBROOK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02998771 |
| 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 FLINTBROOK LIMITED?
- Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is FLINTBROOK LIMITED located?
| Registered Office Address | 50 Longbridge Lane Allenton DE24 8UJ Derby Derbyshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLINTBROOK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FLINTBROOK LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2024 |
| Overdue | No |
What are the latest filings for FLINTBROOK LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Director's details changed for Mr Lee Philip Burke on Feb 07, 2025 | 2 pages | CH01 | ||||||
Registration of charge 029987710009, created on Jan 31, 2025 | 79 pages | MR01 | ||||||
Registration of charge 029987710008, created on Jan 31, 2025 | 55 pages | MR01 | ||||||
Confirmation statement made on Dec 06, 2024 with no updates | 3 pages | CS01 | ||||||
Cessation of Wesco Aircraft Holdings, Inc as a person with significant control on Mar 01, 2017 | 1 pages | PSC07 | ||||||
Register inspection address has been changed to C/O Bdo Llp Two Snowhill 7th Floor Birmingham B4 6GA | 1 pages | AD02 | ||||||
Second filing for the appointment of Mr Lee Philip Burke as a director | 3 pages | RP04AP01 | ||||||
Accounts for a dormant company made up to Dec 31, 2023 | 27 pages | AA | ||||||
Appointment of Mr Lee Philip Burke as a director on Jan 15, 2024 | 3 pages | AP01 | ||||||
| ||||||||
Termination of appointment of Neal Raymond Austerberry as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||||||
Confirmation statement made on Dec 06, 2023 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Neal Raymond Austerberry on Dec 20, 2022 | 2 pages | CH01 | ||||||
Director's details changed for Mr Wayne Richard Hollinshead on Mar 13, 2023 | 2 pages | CH01 | ||||||
Registration of charge 029987710007, created on Jun 23, 2023 | 72 pages | MR01 | ||||||
Director's details changed for Mr Wayne Richard Hollinshead on Apr 20, 2023 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Dawn Renee Landry on Apr 20, 2023 | 2 pages | CH01 | ||||||
Accounts for a small company made up to Dec 31, 2021 | 60 pages | AA | ||||||
Change of details for Wesco Aircraft International Holdings Limited as a person with significant control on Feb 26, 2021 | 2 pages | PSC05 | ||||||
Confirmation statement made on Dec 06, 2022 with no updates | 3 pages | CS01 | ||||||
Change of details for Wesco Aircraft International Holdings Limited as a person with significant control on Mar 01, 2017 | 2 pages | PSC05 | ||||||
Registration of charge 029987710006, created on Mar 28, 2022 | 52 pages | MR01 | ||||||
Registration of charge 029987710005, created on Mar 28, 2022 | 51 pages | MR01 | ||||||
Accounts for a small company made up to Dec 31, 2020 | 50 pages | AA | ||||||
Confirmation statement made on Dec 06, 2021 with no updates | 3 pages | CS01 | ||||||
Who are the officers of FLINTBROOK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANDRY, Dawn Renee | Secretary | Longbridge Lane, Allenton Derby DE24 8UJ Derbyshire 50 United Kingdom United Kingdom | 277359190001 | |||||||
| BURKE, Lee Philip | Director | Longbridge Lane Allenton DE24 8UJ Derby 50 Derbyshire United Kingdom | England | British | Director | 289187530002 | ||||
| HOLLINSHEAD, Wayne Richard | Director | Longbridge Lane, Allenton Derby DE24 8UJ Derbyshire 50 United Kingdom United Kingdom | England | British | Chief Operating Officer | 161176280010 | ||||
| LANDRY, Dawn Renee | Director | Longbridge Lane, Allenton Derby DE24 8UJ Derbyshire 50 United Kingdom United Kingdom | United States | American | Chief Administrative Officer | 276137470002 | ||||
| WHATLING, Mark | Director | Longbridge Lane, Allenton Derby DE24 8UJ Derbyshire 50 United Kingdom United Kingdom | United Kingdom | British | Director | 276137410002 | ||||
| HESS, George | Secretary | 27727 Avenue Scott Valencia California 91355 Usa | American | 41827640002 | ||||||
| HOLLAND, John | Secretary | c/o Legal Department 24911 Avenue Stanford Valencia Wesco Global Hq California, Ca 91355 United States | 170181470001 | |||||||
| RENEHAN, Thomas | Secretary | Riverside Drive BD19 4DH Cleckheaton Lawrence House West Yorkshire England | 270256330001 | |||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| AUSTERBERRY, Neal Raymond | Director | Longbridge Lane, Allenton Derby DE24 8UJ Derbyshire 50 United Kingdom United Kingdom | England | British | Director | 271265340003 | ||||
| BECK, Michael | Director | 5 Wellhouse Grange Halifax Road Penistone S36 7EY Sheffield South Yorkshire | British | Company Director | 34421760003 | |||||
| CAPELL, Graham | Director | C/O Wesco Aircraft Europe Ltd Unit 1 Park Mill Way HD8 9XJ Clayton West Huddersfield West Yorkshire | United Kingdom | British | Director | 170181450001 | ||||
| DOBRUCKI, Jan Alexander | Director | Riverside Drive BD19 4DH Cleckheaton Lawrence House West Yorkshire England | United Kingdom | British | Finance Director | 137896720001 | ||||
| HANN, Greg Alan | Director | C/O Wesco Aircraft Europe Ltd Unit 1 Park Mill Way HD8 9XJ Clayton West Huddersfield West Yorkshire | California Usa | American | Director | 196785890001 | ||||
| HESS, George | Director | 27727 Avenue Scott Valencia California 91355 Usa | Usa | American | Accountant | 41827640002 | ||||
| HOLLAND, John Gerald | Director | c/o Legal Department Avenue Stanford Valencia 24911 Ca 91355 United States | United States | American | Director And Company Secretary | 196794230001 | ||||
| HOLLINSHEAD, Wayne Richard | Director | Riverside Drive BD19 4DH Cleckheaton Lawrence House West Yorkshire United Kingdom | United Kingdom | British | Director | 161176280003 | ||||
| MURRAY, Alex | Director | 24 Far Bank Shelley HD8 8HS Huddersfield West Yorkshire | United Kingdom | British | Executive | 100767220004 | ||||
| MURRAY, Alexander | Director | 24911 Avenue Stanford Valencia Wesco Hq Global Ca 91355 United States | United States | British | Director | 197848860001 | ||||
| PHENNAH, Alun | Director | Riverside Drive BD19 4DH Cleckheaton Lawrence House West Yorkshire England | United Kingdom | British | Supply Chain Director | 180819900001 | ||||
| RENEHAN, Thomas Scott | Director | Riverside Drive BD19 4DH Cleckheaton Lawrence House West Yorkshire England | United States | American | Director | 166618190001 | ||||
| SNYDER, Randy | Director | 27727 Avenue Scott FOREIGN Valencia California 91355 Usa | Usa | Us | Company Director | 41827650002 | ||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of FLINTBROOK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wesco Aircraft International Holdings Limited | Mar 01, 2017 | Longbridge Lane Allenton DE24 8UJ Derby 50 Derbyshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wesco Aircraft Holdings, Inc | Oct 01, 2016 | 24911 Avenue Stanford 91355 Valencia , Valencia, California, Usa, California United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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