Menna Overview
Here’s a quick overview of THE FLASH CENTRE LIMITED 👀 — a Birmingham based business that started in 1989.
THE FLASH CENTRE LIMITED
- Company statusactive
- Company No02441299
- Age36 years 8 months Incorporated 8 November 1989
- Officers3
Address
Spectrum Point, Clapgate Lane, Birmingham, B32 3DE, England
THE FLASH CENTRE LIMITED is an active company incorporated on 8 November 1989 and based in Birmingham, England. The company was registered 37 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
47430 Retail sale of audio and video equipment in specialised stores
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 21 Oct 2024
Accounts With Accounts Type Small
1 Year Ago on 16 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Accounts With Accounts Type Small
2 Years Ago on 25 Sep 2023
Memorandum Articles
3 Years Ago on 20 Jul 2023
Resolution
3 Years Ago on 20 Jul 2023
Capital Name Of Class Of Shares
3 Years Ago on 20 Jul 2023
Statement Of Companys Objects
3 Years Ago on 13 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 24 May 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 25 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 04 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 21 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 18 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 10 May 2021
Resolution
5 Years Ago on 30 Nov 2020
Change Person Secretary Company With Change Date
5 Years Ago on 28 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Nov 2020
Cessation Of A Person With Significant Control
5 Years Ago on 28 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Nov 2020
Notification Of A Person With Significant Control
5 Years Ago on 28 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Nov 2020
Termination Director Company With Name Termination Date
5 Years Ago on 28 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 28 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMENTS, Geoffrey Ian | secretary | 27 Nov 2020 | |
| CLEMENTS, Geoffrey Ian | director | Dec 1962 | 27 Nov 2020 |
| PRAIS, Simon Martin | director | Feb 1962 | 27 Nov 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Lumesca Group Limited | 27 Nov 2020 | |
| Mr Christopher David Whittle | Mar 1955 | 01 Jul 2016 |
| Mrs Susan Smith | Apr 1959 | 01 Jul 2016 |
| Miss Emily Catherine Whittle | Apr 1984 | 01 Jul 2016 |
| Mr Michael Christopher Rowley | Dec 1987 | 01 Jul 2016 |
| Mrs Judith Alison Whittle | Mar 1957 | 01 Jul 2016 |
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CLEMENTS, Geoffrey Ian, PRAIS, Simon Martin are mutual persons.
CLEMENTS, Geoffrey Ian are mutual persons.
CLEMENTS, Geoffrey Ian are mutual persons.
CLEMENTS, Geoffrey Ian are mutual persons.
CLEMENTS, Geoffrey Ian are mutual persons.
CLEMENTS, Geoffrey Ian are mutual persons.
CLEMENTS, Geoffrey Ian are mutual persons.
DOWNIE, Fraser are mutual persons.
DOWNIE, Fraser are mutual persons.
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CLEMENTS, Geoffrey Ian are mutual persons.
CHROMATIC INVESTMENTS LIMITED
CLEMENTS, Geoffrey Ian, PRAIS, Simon Martin are mutual persons.
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Here’s a quick overview of THE FLASH CENTRE LIMITED 👀 — a Birmingham based business that started in 1989.