FLAGSTREAM ONE LIMITED
FLAGSTREAM ONE LIMITED is an active private limited company, incorporated on 10 July 2014. The nature of the business is Activities of head offices. The company's registered office is on Leicester Road, Hinckley. The company's accounts were last made up to 28 June 2023, are next due on 28 March 2025, and fall under the accounts category: Total Exemption Full. FLAGSTREAM ONE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09124512 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/07/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 HRFC BUSINESS CENTRE |
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Address Line 2 | LEICESTER ROAD |
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Post Town | HINCKLEY |
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County | LEICESTERSHIRE |
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Country | UNITED KINGDOM |
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Postcode | LE10 3DR |
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Accounts
Accounting Reference Date | 28th June |
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Accounts Next Due Date | 28/03/2025 |
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Accounts Last Made Up Date | 28/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/07/2024 |
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Last Made Up Date | 03/07/2023 |
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Return
Next Due Date | 07/08/2016 |
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Last Made Up Date | 10/07/2015 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
FLAGSTREAM ONE LIMITED
Directors
(The company's officers)
MR GAVIN DRAPER
(~60 year old British national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 10/07/2014
MRS JACQUELINE DRAPER
(~53 year old British national)
4 HRFC BUSINESS CENTRE LEICESTER ROAD, HINCKLEY, LEICESTERSHIRE, LE10 3DR, UNITED KINGDOM
- Current Director
- Gives occupation as BOOKKEEPER
- Usually resident in ENGLAND
Appointed on 17/12/2015
Shareholders
(Persons of Significant Control)
Mr Gavin Draper
(~60 year old British national)
4 Hrfc Business Centre, Leicester Road, Hinckley, Leicestershire, LE10 3DR, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
- Has the right to exert a significant influence or control.
Notified on 10/07/2016
Connections
(Shared officers)
- MR GAVIN DRAPER
- MRS JACQUELINE DRAPER
- MR GAVIN DRAPER
- MRS JACQUELINE DRAPER
- MR GAVIN DRAPER
- MRS JACQUELINE DRAPER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
FLAGSTREAM ONE LIMITED: Maps
Maps show the location of the postcode of the registered office, LE10 3DR.
Map of FLAGSTREAM ONE LIMITED at local scale
Map of FLAGSTREAM ONE LIMITED at district scale
More Companies in LE10 3DR
Other companies with registered offices in LE10 3DR:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)