Flatcable Limited
- Company number
- 05182584
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Night Garden Limited (8 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 19 Jul 2004 | 24 Nov 2004 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 19 Jul 2004 | 24 Nov 2004 |
| OUGH, David William | Director | 24 Nov 2004 | 25 Nov 2021 |
| LIOE, Tong Theeng | Director | 8 Nov 2018 | 31 Jul 2022 |
| BULFORD, James William Edward | Director | 28 Apr 2022 | |
| MOLLOY, Maurice James | Director | 8 Nov 2018 | |
| NAZARE, Jose Alberto Teixeira | Director | 8 Nov 2018 | |
| BURGOYNE, Guy Edward Charles | Director | 8 Nov 2018 | |
| CROCKER, Samuel Charles | Director | 8 Nov 2018 | |
| HOGGE, Murray Charles, Dr | Director | 24 Nov 2004 | |
| HOGGE, Murray Charles, Dr | Secretary | 24 Nov 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Murray Charles Hogge | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Nov 2021 |
| Mr David William Ough | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 24 Nov 2021 |
| Flatcable Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Nov 2021 |
Accounts
Connections
Owned by
Flatcable Limited → Flatcable Holdings Limited → Greenshoots (GB) Limited
Controls
- Phil Bettinson Ltd (07173010)
- Rush Group Limited (02468580)
- Rush Retail Limited (13418964)
- Sunfresh Foods Limited (10147214)
- Tendronas Limited (07041024)
Directors’ other companies
- BULFORD, James William Edward - Director at Rush Group Limited
- BULFORD, James William Edward - Director at Flatcable Holdings Limited
- BURGOYNE, Guy Edward Charles - Director at Rush Group Limited
- BURGOYNE, Guy Edward Charles - Director at Flatcable Holdings Limited
- HOGGE, Murray Charles, Dr - Director at Rush Group Limited
- HOGGE, Murray Charles, Dr - Director at Sunfresh Foods Limited
- HOGGE, Murray Charles, Dr - Director at Flatcable Holdings Limited
- HOGGE, Murray Charles, Dr - Secretary at Rush Group Limited
- MOLLOY, Maurice James - Director at Flatcable Holdings Limited
- MOLLOY, Maurice James - Director at Sunfresh Foods Limited
Companies at the same address
- Apple Puree Limited (13699484)
- Flatcable Holdings Limited (13698743)
- Phil Bettinson Ltd (07173010)
- Rush Group Limited (02468580)
- Rush Retail Limited (13418964)
- Sunfresh Foods Limited (10147214)
- Tendronas Limited (07041024)