Company number 03306023
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address 2 BATTLEFIELD VIEW, BIRKENSHAW, BRADFORD, BD11 2PT
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 24 September 2016 with updates; Accounts for a dormant company made up to 2 January 2015. The most likely internet sites of FLEXIBLE SHAREPOOL LIMITED are www.flexiblesharepool.co.uk, and www.flexible-sharepool.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Bradford Forster Square Rail Station is 3.8 miles; to Huddersfield Rail Station is 8.8 miles; to Menston Rail Station is 9.3 miles; to Burley-in-Wharfedale Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexible Sharepool Limited is a Private Limited Company.
The company registration number is 03306023. Flexible Sharepool Limited has been working since 22 January 1997.
The present status of the company is Active. The registered address of Flexible Sharepool Limited is 2 Battlefield View Birkenshaw Bradford Bd11 2pt. . DAVYS, Julia is a Secretary of the company. TWIGG, William Barry is a Director of the company. Secretary KEETON, Kenneth has been resigned. Secretary LAWTON, Kirsten has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director KEETON, Kenneth has been resigned. Director BAKER STREET CORPORATE SERVICES LIMITED has been resigned. Director COACH HOUSE MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 17 March 1997
Appointed Date: 22 January 1997
Director
KEETON, Kenneth
Resigned: 24 October 2005
Appointed Date: 03 February 1998
78 years old
Director
BAKER STREET CORPORATE SERVICES LIMITED
Resigned: 03 February 1998
Appointed Date: 17 March 1997
Director
COACH HOUSE MANAGEMENT SERVICES LIMITED
Resigned: 03 February 1998
Appointed Date: 17 March 1997
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 17 March 1997
Appointed Date: 22 January 1997
Persons With Significant Control
Nat Flex Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
FLEXIBLE SHAREPOOL LIMITED Events
09 Oct 2016
Full accounts made up to 31 December 2015
28 Sep 2016
Confirmation statement made on 24 September 2016 with updates
04 Oct 2015
Accounts for a dormant company made up to 2 January 2015
24 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
01 Oct 2014
Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
...
... and 59 more events
24 Mar 1997
New secretary appointed
24 Mar 1997
New director appointed
24 Mar 1997
New director appointed
24 Mar 1997
Registered office changed on 24/03/97 from: aspect house 135/137 city road london EC1V 1JB
22 Jan 1997
Incorporation