FLAG BRAND PRODUCTS LIMITED
Overview
| Company Name | FLAG BRAND PRODUCTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05123936 |
| 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 BRAND PRODUCTS LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FLAG BRAND PRODUCTS LIMITED located?
| Registered Office Address | 8 Springfield Road Springfield Industrial Estate CM0 8UA Burnham On Crouch Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLAG BRAND PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WASTNAGE LIMITED | May 10, 2004 | May 10, 2004 |
What are the latest accounts for FLAG BRAND PRODUCTS 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 BRAND PRODUCTS LIMITED?
| Last Confirmation Statement Made Up To | Mar 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 08, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 25, 2026 |
| Overdue | No |
What are the latest filings for FLAG BRAND PRODUCTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 25, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2025 | 2 pages | AA | ||
Confirmation statement made on Mar 25, 2025 with no updates | 3 pages | CS01 | ||
Notification of Hilton Banks Ltd as a person with significant control on Mar 21, 2025 | 2 pages | PSC02 | ||
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 | ||
Accounts for a dormant company made up to May 31, 2024 | 2 pages | AA | ||
Confirmation statement made on May 10, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2023 | 2 pages | AA | ||
Confirmation statement made on May 10, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2022 | 2 pages | AA | ||
Confirmation statement made on May 10, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2021 | 2 pages | AA | ||
Confirmation statement made on May 10, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2020 | 2 pages | AA | ||
Confirmation statement made on May 10, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Anthony Frank Grover as a director on Oct 07, 2019 | 1 pages | TM01 | ||
Accounts for a dormant company made up to May 31, 2019 | 2 pages | AA | ||
Confirmation statement made on May 10, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Martin John Noon on May 14, 2019 | 2 pages | CH01 | ||
Accounts for a dormant company made up to May 31, 2018 | 2 pages | AA | ||
Confirmation statement made on May 10, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to May 31, 2017 | 2 pages | AA | ||
Confirmation statement made on May 10, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of FLAG BRAND PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCALEESE-BANKS, Charlie Finn | Director | 8 Springfield Road Springfield Industrial Estate CM0 8UA Burnham On Crouch Essex | England | British | 333779290001 | |||||
| MCALEESE-BANKS, Scarlet Merry | Director | 8 Springfield Road Springfield Industrial Estate CM0 8UA Burnham On Crouch Essex | England | British | 215439160002 | |||||
| BRAND, Robert Jack | Secretary | 8 Springfield Road Springfield Industrial Estate CM0 8UA Burnham On Crouch Essex | British | 48965120001 | ||||||
| 7SIDE SECRETARIAL LIMITED | Secretary | 1st Floor 14-18 City Road CF24 3DL Cardiff South Glamorgan | 39827800003 | |||||||
| BRAND, Robert Jack | Director | 8 Springfield Road Springfield Industrial Estate CM0 8UA Burnham On Crouch Essex | United Kingdom | British | 48965120001 | |||||
| GROVER, Anthony Frank | Director | 8 Springfield Road Springfield Industrial Estate CM0 8UA Burnham On Crouch Essex | United Kingdom | British | 86364820002 | |||||
| LEWIN, David Charles Pearman | Director | 8 Springfield Road Springfield Industrial Estate CM0 8UA Burnham On Crouch Essex | United Kingdom | British | 150605700004 | |||||
| NOON, Martin John | Director | 8 Springfield Road Springfield Industrial Estate CM0 8UA Burnham On Crouch Essex | United Kingdom | British | 98038970007 | |||||
| 7SIDE NOMINEES LIMITED | Director | 14-18 City Road CF24 3DL Cardiff South Glamorgan | 78183280003 |
Who are the persons with significant control of FLAG BRAND PRODUCTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hilton Banks Ltd | Mar 21, 2025 | Lawrence Road TW4 6DR Hounslow Unit 9 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Flag Paints Limited | Apr 06, 2016 | Springfield Industrial Estate CM0 8AU Burnham On Crouch 8 Springfield Road Essex United Kingdom | No | ||||||||||
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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