FLG EOT LIMITED
Overview
| Company Name | FLG EOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13240710 |
| 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 FLG EOT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FLG EOT LIMITED located?
| Registered Office Address | 23 Warser Gate NG1 1NU Nottingham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FLG EOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for FLG EOT LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2026 |
| Overdue | No |
What are the latest filings for FLG EOT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 02, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mrs Amanda Jane Elliott on Mar 20, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Amanda Jane Brown on Mar 20, 2026 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Mar 31, 2025 | 2 pages | AA | ||
Termination of appointment of Simon David Leach as a director on Mar 26, 2025 | 1 pages | TM01 | ||
Registered office address changed from 23 Warser Gate Warser Gate Nottingham NG1 1NU England to 23 Warser Gate Nottingham NG1 1NU on Jun 13, 2025 | 1 pages | AD01 | ||
Appointment of Mr Christopher James Miller as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Appointment of Ms Amanda Jane Brown as a director on Mar 26, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Termination of appointment of Alexandra Elizabeth Johnson as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Flg Limited as a person with significant control on Nov 01, 2021 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 02, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Richard John Bowley as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||
Termination of appointment of Matthew Stewart as a director on Oct 27, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mrs Samantha Redsull as a director on May 20, 2022 | 2 pages | AP01 | ||
Appointment of Miss Alexandra Elizabeth Johnson as a director on May 20, 2022 | 2 pages | AP01 | ||
Termination of appointment of Laura Martin-Read as a director on May 20, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of FLG EOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BOWLEY, Richard John | Director | Warser Gate NG1 1NU Nottingham 23 England | England | British | 224561580001 | |||||
| ELLIOTT, Amanda Jane | Director | Warser Gate NG1 1NU Nottingham 23 England | United Kingdom | British | 152263090004 | |||||
| MILLER, Christopher James | Director | Warser Gate NG1 1NU Nottingham 23 England | England | British | 336897560001 | |||||
| REDSULL, Samantha | Director | Warser Gate NG1 1NU Nottingham 23 England | England | British | 302087670001 | |||||
| JOHNSON, Alexandra Elizabeth | Director | Warser Gate NG1 1NU Nottingham 23 Warser Gate England | England | British | 301587470001 | |||||
| LEACH, Simon David | Director | 25-27 Castle Gate NG1 7AR Nottingham St Nicolas Court United Kingdom | England | British | 107429100004 | |||||
| MARTIN-READ, Laura | Director | 25-27 Castle Gate NG1 7AR Nottingham St Nicolas Court United Kingdom | United Kingdom | British | 280365860001 | |||||
| STEWART, Matthew | Director | 25-27 Castle Gate NG1 7AR Nottingham St Nicolas Court United Kingdom | United Kingdom | British | 280365870001 |
Who are the persons with significant control of FLG EOT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Flg Limited | Mar 03, 2021 | 25-27 Castle Gate NG1 7AR Nottingham St Nicolas Court United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for FLG EOT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 01, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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