FLEXIBLE HEATED HOSES LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B11 3DJ

Company number 05890000
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address 99 SPRING ROAD, TYSELEY, BIRMINGHAM, B11 3DJ
Home Country United Kingdom
Nature of Business 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 058900000001, created on 16 May 2016. The most likely internet sites of FLEXIBLE HEATED HOSES LIMITED are www.flexibleheatedhoses.co.uk, and www.flexible-heated-hoses.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Flexible Heated Hoses Limited is a Private Limited Company. The company registration number is 05890000. Flexible Heated Hoses Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Flexible Heated Hoses Limited is 99 Spring Road Tyseley Birmingham B11 3dj. . FARLEY, Christopher Lee is a Secretary of the company. BASSRAL, Baljit Singh is a Director of the company. FARLEY, Christopher Lee is a Director of the company. MARWAHA, Herminder Singh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres".


Current Directors

Secretary
FARLEY, Christopher Lee
Appointed Date: 28 July 2006
Director
BASSRAL, Baljit Singh
Appointed Date: 28 July 2006
69 years old
Director
FARLEY, Christopher Lee
Appointed Date: 28 July 2006
56 years old
Director
MARWAHA, Herminder Singh
Appointed Date: 28 July 2006
62 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Mr Baljit Singh Bassral
Notified on: 30 September 2016
69 years old
Nature of control: Ownership of shares – 75% or more

FLEXIBLE HEATED HOSES LIMITED Events

11 Nov 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
18 May 2016
Registration of charge 058900000001, created on 16 May 2016
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 19 more events
16 Aug 2006
New director appointed
16 Aug 2006
New director appointed
16 Aug 2006
Secretary resigned
16 Aug 2006
Director resigned
28 Jul 2006
Incorporation

FLEXIBLE HEATED HOSES LIMITED Charges

16 May 2016
Charge code 0589 0000 0001
Delivered: 18 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Unit 1, 79-81 cheapside, deritend, birmingham t/no WM346348…

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