Flb Group Limited

General information

Name:

Flb Group Ltd

Office Address:

10 George Street EH2 2PF Edinburgh

Number: SC007315

Incorporation date: 1909-11-08

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Flb Group Limited may be found at 10 George Street, in Edinburgh. Its post code is EH2 2PF. Flb Group has been on the British market since it was registered in 1909. Its registered no. is SC007315. It has been already nine years since This firm's name is Flb Group Limited, but until 2015 the name was Charles Letts & and up to that point, until 1994-06-20 this business was known as Charles Letts (scotland). It means this company used three other names. This enterprise's declared SIC number is 18140 which means Binding and related services. The most recent accounts were submitted for the period up to Saturday 30th April 2022 and the most current confirmation statement was filed on Monday 7th November 2022.

Having three recruitment announcements since Tuesday 14th February 2017, the company has been a quite active employer on the labour market. On Tuesday 18th April 2017, it started employing new workers for a Back End Web Developer position in Haywards Heath, and on Tuesday 14th February 2017, for the vacant position of a Marketing Manager in Haywards Heath. As of yet, they have needed candidates for the Front End Web Developer posts.

Regarding to this particular business, most of director's obligations have been fulfilled by Ross R., Cameron B., Susan G. and Harolde S.. When it comes to these four executives, Harolde S. has administered business for the longest period of time, having been a vital part of company's Management Board since 2013. At least one secretary in this firm is a limited company: Macroberts Corporate Services Limited.

  • Previous company's names
  • Flb Group Limited 2015-02-10
  • Charles Letts & Co Limited 1994-06-20
  • Charles Letts (scotland) Limited 1909-11-08

Company staff

Ross R.

Role: Director

Appointed: 06 April 2023

Latest update: 8 April 2024

Cameron B.

Role: Director

Appointed: 06 April 2023

Latest update: 8 April 2024

Susan G.

Role: Director

Appointed: 11 April 2016

Latest update: 8 April 2024

Role: Corporate Secretary

Appointed: 15 May 2014

Address: York Street, Glasgow, G2 8JX, Scotland

Latest update: 8 April 2024

Harolde S.

Role: Director

Appointed: 08 November 2013

Latest update: 8 April 2024

People with significant control

The companies with significant control over this firm include: Charles Letts (Holdings) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Haywards Heath at Perrymount Road, RH16 3TP, West Sussex.

Charles Letts (Holdings) Limited
Address: 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 21 November 2023
Confirmation statement last made up date 07 November 2022

Jobs and Vacancies at Flb Group Ltd

Back End Web Developer in Haywards Heath, posted on Tuesday 18th April 2017
Region / City Haywards Heath
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Wednesday 31st May 2017
 
Front End Web Developer in Haywards Heath, posted on Tuesday 18th April 2017
Region / City Haywards Heath
Salary From £30000.00 to £40000.00 per year
Job type permanent
Expiration date Wednesday 31st May 2017
 
Marketing Manager in Haywards Heath, posted on Tuesday 14th February 2017
Region / City Haywards Heath
Salary From £35000.00 to £40000.00 per year
Job type permanent
Expiration date Wednesday 29th March 2017
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 30th April 2023 (AA)
filed on: 20th, December 2023
accounts
Free Download Download filing (27 pages)

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Services (by SIC Code)

  • 18140 : Binding and related services
114
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