THE FLATBED DIE COMPANY LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM15 0SG
Company number 03091275
Status Active
Incorporation Date 15 August 1995
Company Type Private Limited Company
Address UNIT 8 BRICKHOUSE FARM, DODDINGHURST ROAD, BRENTWOOD, ESSEX, CM15 0SG
Home Country United Kingdom
Nature of Business 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 1 June 2016 GBP 208 . The most likely internet sites of THE FLATBED DIE COMPANY LIMITED are www.theflatbeddiecompany.co.uk, and www.the-flatbed-die-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. The distance to to Billericay Rail Station is 4.8 miles; to Gidea Park Rail Station is 6.3 miles; to Laindon Rail Station is 7.3 miles; to Basildon Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Flatbed Die Company Limited is a Private Limited Company. The company registration number is 03091275. The Flatbed Die Company Limited has been working since 15 August 1995. The present status of the company is Active. The registered address of The Flatbed Die Company Limited is Unit 8 Brickhouse Farm Doddinghurst Road Brentwood Essex Cm15 0sg. . LOOKER, Philip Trevor is a Secretary of the company. ADAMS, Charles William is a Director of the company. ADAMS, Kurt is a Director of the company. FOULKES, Kevin is a Director of the company. Secretary SIMPSON, Vivien Elizabeth Nicoll has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SIMPSON, Keith Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
LOOKER, Philip Trevor
Appointed Date: 18 September 2006
Director
ADAMS, Charles William
Appointed Date: 26 June 2006
83 years old
Director
ADAMS, Kurt
Appointed Date: 01 June 2016
59 years old
Director
FOULKES, Kevin
Appointed Date: 01 June 2016
57 years old

Resigned Directors

Secretary
SIMPSON, Vivien Elizabeth Nicoll
Resigned: 18 September 2006
Appointed Date: 15 August 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995
Director
SIMPSON, Keith Robert
Resigned: 26 June 2006
Appointed Date: 15 August 1995
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 August 1995
Appointed Date: 15 August 1995

Persons With Significant Control

Mr Kurt Adams
Notified on: 21 June 2016
59 years old
Nature of control: Has significant influence or control
Mr Kevin Foulkes
Notified on: 1 June 2016
57 years old
Nature of control: Has significant influence or control
Mr Charles William Adams
Notified on: 6 April 2016
83 years old
Nature of control: Has significant influence or control

THE FLATBED DIE COMPANY LIMITED Events

18 Aug 2016
Confirmation statement made on 15 August 2016 with updates
06 Jul 2016
Total exemption small company accounts made up to 31 December 2015
21 Jun 2016
Statement of capital following an allotment of shares on 1 June 2016
  • GBP 208
21 Jun 2016
Appointment of Mr Kurt Adams as a director on 1 June 2016
21 Jun 2016
Appointment of Mr Kevin Foulkes as a director on 1 June 2016
...
... and 47 more events
10 Oct 1997
Accounts for a dormant company made up to 31 December 1996
30 Aug 1996
Return made up to 15/08/96; full list of members
22 Sep 1995
Accounting reference date notified as 31/12
22 Aug 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
15 Aug 1995
Incorporation

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