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- FLAIR LEISURE PRODUCTS PLC
FLAIR LEISURE PRODUCTS PLC
Active - Accounts Filed
General Information
NAME
FLAIR LEISURE PRODUCTS PLC
COMPANY NUMBER
03699727
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
32409 -
Manufacture of other games and toys, n.e.c.
INCORPORATION DATE
22/01/1999
(25 years and 7 months old)
WEBSITE
www.flairplc.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
KT17 4PF
Telephone: 02086430320
TPS: No
The Kirkgate
19-31 Church Street
EPSOM
KT17 4PF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GIOCHI PREZIOSI SPA | N/A | N/A |
FLAIR LEISURE PRODUCTS PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLAIR LEISURE PRODUCTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLAIR LEISURE PRODUCTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLAIR LEISURE PRODUCTS PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
03/05/2018 - Present (6 years and 3 months) Born in Jul 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
15/09/2021 - Present (2 years and 11 months) Born in Jan 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
30/06/2022 - Present (2 years and 1 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
13/12/2022 - Present (1 years and 8 months) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/01/1999 - Present (25 years and 7 months) Born in Sep 1954 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 65 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
GIOCHI PREZIOSI SPA | N/A | N/A |
FLAIR LEISURE PRODUCTS PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/01/2024 | Event: New Confirmation Statement filed |
Date: 17/07/2023 | Event: New Accounts filed |
Date: 29/01/2023 | Event: New Confirmation Statement filed |
Date: 12/01/2023 | Event: New Board Member Marco Lischetti (930406443) Appointed |
Date: 07/11/2022 | Event: Marie Eve Rougeot (928818624) has left the board |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Confirmation Statement filed |
Date: 27/09/2022 | Event: Paolo Bertotto (928838325) has left the board |
Date: 25/07/2022 | Event: Jessica Calton (928426094) has left the board |
Date: 25/07/2022 | Event: New Company Secretary Toby Kwok To Lai (929824428) Appointed |
Date: 21/06/2022 | Event: Peter Brown (908276420) has left the board |
Date: 21/10/2021 | Event: Simon John Hedge (906353764) has left the board |
Date: 19/10/2021 | Event: New Board Member Paolo Bertotto (928838325) Appointed |
Date: 19/10/2021 | Event: New Board Member Paolo Bertotto (928838325) Appointed |
Date: 14/10/2021 | Event: Dario Berte (912961623) has left the board |
Date: 14/10/2021 | Event: Marco Lischetti (919047189) has left the board |
Date: 13/10/2021 | Event: New Board Member Julia Cake (928818625) Appointed |
Date: 13/10/2021 | Event: New Board Member Marie Eve Rougeot (928818624) Appointed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/09/2021 | Event: New Accounts filed |
Date: 22/06/2021 | Event: Change in Reg. Office |
Date: 17/06/2021 | Event: New Company Secretary Jessica Calton (928426094) Appointed |
Date: 09/02/2021 | Event: New Confirmation Statement filed |
Date: 11/10/2020 | Event: New Accounts filed |
Date: 31/01/2020 | Event: New Confirmation Statement filed |
Date: 26/05/2019 | Event: New Accounts filed |
Date: 26/01/2019 | Event: New Confirmation Statement filed |
Date: 30/05/2018 | Event: New Board Member Antonella Robaldo (924677499) Appointed |
Date: 14/05/2018 | Event: New Accounts filed |
Date: 04/02/2018 | Event: New Confirmation Statement filed |
Date: 24/04/2017 | Event: New Accounts filed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 11/02/2016 | Event: New Annual Return filed |
Date: 11/02/2016 | Event: New Annual Return filed |
Date: 26/10/2015 | Event: New Accounts filed |
Date: 27/02/2015 | Event: New Annual Return filed |
Date: 06/12/2014 | Event: New Accounts filed |
Date: 02/09/2014 | Event: Oddone Maria Pozzi (912961596) has left the board |
Date: 02/09/2014 | Event: New Board Member Marco Lischetti (919047189) Appointed |
Date: 01/02/2014 | Event: New Annual Return filed |
Date: 13/01/2014 | Event: New Accounts filed |
Date: 28/11/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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