co
Corporate
Observer
Homepage
Data
Great Britain
Company
FLUSH-LINE GROUP LIMITED

FLUSH-LINE GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFLUSH-LINE GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15269580
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLUSH-LINE GROUP LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is FLUSH-LINE GROUP LIMITED located?

    Registered Office Address
    Statom House
    795 London Road
    RM20 3LH Grays
    Essex
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FLUSH-LINE GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for FLUSH-LINE GROUP LIMITED?

    Last Confirmation Statement Made Up ToMar 04, 2026
    Next Confirmation Statement DueMar 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 04, 2025
    OverdueNo

    What are the latest filings for FLUSH-LINE GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Nov 30, 2024

    		15 pagesAA

    legacy

    		50 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Mar 04, 2025 with no updates

    		3 pagesCS01

    Notification of Flush-Line Holdings Ltd as a person with significant control on Mar 04, 2024

    		2 pagesPSC02

    Registration of charge 152695800001, created on Nov 25, 2024

    		90 pagesMR01

    Confirmation statement made on Mar 04, 2024 with updates

    		4 pagesCS01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 08, 2023

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 08, 2023

    Statement of capital on Nov 08, 2023

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of FLUSH-LINE GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOYER, Brett Billy
    795 London Road
    RM20 3LH Grays
    Statom House
    Essex
    United Kingdom
    		Director
    795 London Road
    RM20 3LH Grays
    Statom House
    Essex
    United Kingdom
    		EnglandBritish315686450001
    NIXON, Edward William
    795 London Road
    RM20 3LH Grays
    Statom House
    Essex
    United Kingdom
    		Director
    795 London Road
    RM20 3LH Grays
    Statom House
    Essex
    United Kingdom
    		EnglandBritish308240060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLUSH-LINE GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    795 London Road
    RM20 3LH Grays
    Statom House
    Essex
    United Kingdom
    		Mar 04, 2024
    795 London Road
    RM20 3LH Grays
    Statom House
    Essex
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number15412177
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Statom Holdings Limited
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		Nov 08, 2023
    130 Wood Street
    EC2V 6DL London
    C/O Buzzacott Llp
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12492751
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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