FLANGEGUARDS LIMITED
BASILDON

Hellopages » Essex » Basildon » SS14 3JA

Company number 05962623
Status Active
Incorporation Date 10 October 2006
Company Type Private Limited Company
Address 2 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON, ESSEX, SS14 3JA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c., 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FLANGEGUARDS LIMITED are www.flangeguards.co.uk, and www.flangeguards.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. The distance to to Laindon Rail Station is 3.2 miles; to Battlesbridge Rail Station is 4.2 miles; to Billericay Rail Station is 4.3 miles; to Leigh-on-Sea Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flangeguards Limited is a Private Limited Company. The company registration number is 05962623. Flangeguards Limited has been working since 10 October 2006. The present status of the company is Active. The registered address of Flangeguards Limited is 2 Capricorn Centre Cranes Farm Road Basildon Essex Ss14 3ja. . WATTS, Philippe Jean Pierre is a Secretary of the company. HARWOOD, Jeffrey Daniel is a Director of the company. HARWOOD, Simon Jonathan is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director GARDNER, Michael Jeffrey has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WATTS, Philippe Jean Pierre
Appointed Date: 10 October 2006
Director
HARWOOD, Jeffrey Daniel
Appointed Date: 01 October 2013
55 years old
Director
HARWOOD, Simon Jonathan
Appointed Date: 01 October 2013
62 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 11 October 2006
Appointed Date: 10 October 2006
Director
GARDNER, Michael Jeffrey
Resigned: 26 March 2015
Appointed Date: 10 October 2006
51 years old

Persons With Significant Control

Mr Jeffrey Daniel Harwood
Notified on: 10 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Jonathan Harwood
Notified on: 10 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLANGEGUARDS LIMITED Events

07 Nov 2016
Total exemption small company accounts made up to 30 September 2016
07 Nov 2016
Confirmation statement made on 10 October 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
04 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 21 more events
08 Jul 2008
Registered office changed on 08/07/2008 from rutland house 90/92 baxter avenue southend on sea SS2 6HZ
15 Feb 2008
Accounts for a dormant company made up to 31 October 2007
15 Jan 2008
Return made up to 10/10/07; full list of members
11 Oct 2006
Secretary resigned
10 Oct 2006
Incorporation

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