Menna Overview
Here’s a quick overview of FLYING SPARES LIMITED 👀 — a Leicester, Leicestershire based business that started in 2001.
FLYING SPARES LIMITED
- Company statusactive
- Company No04170595
- Age25 years 4 months Incorporated 1 March 2001
- Officers4
Address
Unit 28 Merrylees Industrial Estate, Leeside, Leicester, Leicestershire, LE9 9FS, England
FLYING SPARES LIMITED is an active company incorporated on 1 March 2001 and based in Leicester, Leicestershire, England. The company was registered 25 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
45320 Retail trade of motor vehicle parts and accessories
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 04 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 31 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Dec 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 19 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 11 Nov 2024
Confirmation Statement
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 14 Apr 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 06 Apr 2022
Memorandum Articles
4 Years Ago on 16 Mar 2022
Resolution
4 Years Ago on 16 Mar 2022
Resolution
4 Years Ago on 16 Mar 2022
Capital Name Of Class Of Shares
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Jun 2021
Confirmation Statement With Updates
5 Years Ago on 14 Apr 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 17 Mar 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 04 Feb 2021
Capital Allotment Shares
6 Years Ago on 08 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 29 Jun 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HANDFORD, Lucinda Kathleen | secretary | 01 Mar 2001 | |
| ARMAN, Neil James | director | Jan 1977 | 01 Jun 2021 |
| HANDFORD, Benjamin Charles | director | Aug 1968 | 01 Mar 2001 |
| HANDFORD, Lucinda Kathleen | director | May 1969 | 01 Mar 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flying Spares Corporate Trustees Limited | 11 Feb 2020 | |
| Mr Benjamin Charles Handford | Aug 1968 | 06 Apr 2016 |
| Mrs Lucinda Kathleen Handford | May 1969 | 06 Apr 2016 |
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Here’s a quick overview of FLYING SPARES LIMITED 👀 — a Leicester, Leicestershire based business that started in 2001.