XTRAFLEX LIMITED
BARNSLEY

Hellopages » South Yorkshire » Barnsley » S75 3LS

Company number 05951650
Status Active
Incorporation Date 29 September 2006
Company Type Private Limited Company
Address UNIT 10 FALL BANK INDUSTRIAL ESTATE, DODWORTH, BARNSLEY, SOUTH YORKSHIRE, S75 3LS
Home Country United Kingdom
Nature of Business 28490 - Manufacture of other machine tools
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 1,000 . The most likely internet sites of XTRAFLEX LIMITED are www.xtraflex.co.uk, and www.xtraflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Xtraflex Limited is a Private Limited Company. The company registration number is 05951650. Xtraflex Limited has been working since 29 September 2006. The present status of the company is Active. The registered address of Xtraflex Limited is Unit 10 Fall Bank Industrial Estate Dodworth Barnsley South Yorkshire S75 3ls. . VANKEERBERGHEN, Ward is a Secretary of the company. COOPER, Simon John is a Director of the company. VERMOESEN, Marc Jozef Constant is a Director of the company. Director JARVIS, Johnathan Richard has been resigned. The company operates in "Manufacture of other machine tools".


xtraflex Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
VANKEERBERGHEN, Ward
Appointed Date: 29 September 2006
Director
COOPER, Simon John
Appointed Date: 10 February 2014
65 years old
Director
VERMOESEN, Marc Jozef Constant
Appointed Date: 29 September 2006
68 years old

Resigned Directors

Director
JARVIS, Johnathan Richard
Resigned: 10 February 2014
Appointed Date: 12 July 2007
55 years old

Persons With Significant Control

Mr Marc Joseph Constant Vermoesen
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

XTRAFLEX LIMITED Events

13 Oct 2016
Confirmation statement made on 29 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
11 Nov 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
11 Nov 2015
Director's details changed for Mr Simon John Cooper on 11 September 2015
11 Nov 2015
Director's details changed for Marc Jozef Constant Vermoesen on 29 September 2015
...
... and 31 more events
20 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2007
Particulars of mortgage/charge
24 Mar 2007
Registered office changed on 24/03/07 from: 12 york place leeds west yorkshire LS1 2DS
21 Dec 2006
Particulars of mortgage/charge
29 Sep 2006
Incorporation

XTRAFLEX LIMITED Charges

14 June 2007
Debenture
Delivered: 29 June 2007
Status: Outstanding
Persons entitled: Kbc Bank Nv, London Branch
Description: Fixed and floating charges over the undertaking and all…
5 December 2006
Rent deposit deed
Delivered: 21 December 2006
Status: Outstanding
Persons entitled: Addhold Limited and Mileguide Limited
Description: £4,112.50 together with any sums paid into the account. See…

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