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Flint Holdings Limited MOORGREEN INDUSTRIAL ESTATE

Flint Holdings started in year 1998 as Private Limited Company with registration number 03591090. The Flint Holdings company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in Moorgreen Industrial Estate at Colliers House. Postal code: NG16 3TN. Since April 1, 2008 Flint Holdings Limited is no longer carrying the name Oakfield Construction C. Eng.

At present there are 2 directors in the the company, namely Elizabeth F. and Mark F.. In addition one secretary - Elizabeth F. - is with the firm. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Flint Holdings Limited Address / Contact

Office Address Colliers House
Office Address2 Dunsil Road
Town Moorgreen Industrial Estate
Post code NG16 3TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03591090
Date of Incorporation Wed, 1st Jul 1998
Industry Activities of head offices
End of financial Year 31st March
Company age 26 years old
Account next due date Tue, 31st Dec 2024 (230 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Mon, 12th Aug 2024 (2024-08-12)
Last confirmation statement dated Sat, 29th Jul 2023

Company staff

Elizabeth F.

Position: Director

Appointed: 01 July 1998

Elizabeth F.

Position: Secretary

Appointed: 01 July 1998

Mark F.

Position: Director

Appointed: 01 July 1998

Ashburton Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 01 July 1998

Resigned: 01 July 1998

Ar Nominees Limited

Position: Corporate Nominee Director

Appointed: 01 July 1998

Resigned: 01 July 1998

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Elizabeth Dawn F. This PSC has significiant influence or control over the company, has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Mark F. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Elizabeth Dawn F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Mark F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Company previous names

Oakfield Construction C. Eng April 1, 2008

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' accounts made up to March 31, 2023
filed on: 11th, September 2023 		Free Download (29 pages)

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