OpenCompanies

Flush Building Services Limited

Company number
08456017
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
21 Mar 2013
Nature of business
Development of building projects
Buying and selling of own real estate
Other letting and operating of own or leased real estate

Registered office

Suite 1, Link Business Centre Thamesgate House
33-41 Victoria Avenue
Southend-On-Sea
SS2 6BU

Previous names

  • Flush Hire Limited (until 5 Oct 2017)

Officers

NameRoleAppointedResigned
MORLEY, Nicholas Robert Director 1 Aug 2014 1 Sep 2017
LODGE, Grant Michael Director 21 Mar 2013 1 Sep 2017
FALCO, Louis Michael Director 1 Sep 2017 9 Nov 2017
LODGE, Beverley Anne Secretary 17 Mar 2025
LODGE, Grant Michael Director 9 Nov 2017

Control

NameNature of controlNotifiedCeased
Mrs Beverley Anne Lodge Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Sep 2017
Mr Nicholas Robert Morley Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Sep 2017
Mr Louis Michael Falco Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
1 Sep 2017 9 Nov 2017
Mr Grant Michael Lodge Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
1 Sep 2017

Accounts

Year ended Net assets Cash Employees
30 Jun 2021 £28,030 £41,427 2
30 Jun 2020 - £25,290 2
31 Dec 2018 - £100 -
31 Dec 2017 - £100 -
31 Dec 2016 - £100 -
31 Dec 2015 - £100 -
31 Dec 2014 - £100 -
31 Dec 2013 - £100 -

Connections

Companies at the same address

Data