MFLEX UK LIMITED
BRISTOL PELIKON LIMITED ELUMIN LIMITED

Hellopages » Bristol » Bristol, City of » BS2 0ZX

Company number 03880306
Status Active - Proposal to Strike off
Incorporation Date 19 November 1999
Company Type Private Limited Company
Address ONE, GLASS WHARF, BRISTOL, BS2 0ZX
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Appointment of Mr Yonggang Yuan as a director on 24 October 2016. The most likely internet sites of MFLEX UK LIMITED are www.mflexuk.co.uk, and www.mflex-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Mflex Uk Limited is a Private Limited Company. The company registration number is 03880306. Mflex Uk Limited has been working since 19 November 1999. The present status of the company is Active - Proposal to Strike off. The registered address of Mflex Uk Limited is One Glass Wharf Bristol Bs2 0zx. . QUAYSECO LIMITED is a Secretary of the company. WANG, Xu is a Director of the company. YUAN, Yongfeng is a Director of the company. YUAN, Yonggang is a Director of the company. Secretary BESNARD, Christine has been resigned. Secretary O`SULLIVAN, Simon Charles has been resigned. Secretary WAGNER, Hans, Dr has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BAKER SMITH, Hugh has been resigned. Director BARNARDO, Christopher John Andrew has been resigned. Director BESNARD, Christine has been resigned. Director BIRCH, Michael Anthony has been resigned. Director CHEESMAN, David has been resigned. Director COURT, Frederic Paul has been resigned. Director EDGSON, Raymond Anthony has been resigned. Director FRYER, Christopher James Newton has been resigned. Director GARRETT, Colin Alexander has been resigned. Director GOODWIN, Philip has been resigned. Director GRIFFITHS, Vaughan has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director KAMPFER, Thomas Dixon has been resigned. Director KIANIN-ZIHNI, Ahmet has been resigned. Director LIGUORI, Thomas has been resigned. Director MESHGIN, Reza has been resigned. Director O`SULLIVAN, Simon Charles has been resigned. Director POWELL, Michael Antony has been resigned. Director TAJBAKHSH, Ali-Reza has been resigned. Director TEASDALE, Nicholas John has been resigned. Director WAGNER, Hans, Dr has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
QUAYSECO LIMITED
Appointed Date: 18 November 2009
Director
WANG, Xu
Appointed Date: 24 October 2016
43 years old
Director
YUAN, Yongfeng
Appointed Date: 24 October 2016
48 years old
Director
YUAN, Yonggang
Appointed Date: 24 October 2016
46 years old

Resigned Directors

Secretary
BESNARD, Christine
Resigned: 18 November 2009
Appointed Date: 10 December 2008
Secretary
O`SULLIVAN, Simon Charles
Resigned: 10 December 2008
Appointed Date: 30 August 2000
Secretary
WAGNER, Hans, Dr
Resigned: 30 August 2000
Appointed Date: 19 November 1999
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 19 November 1999
Appointed Date: 19 November 1999
Director
BAKER SMITH, Hugh
Resigned: 28 November 2008
Appointed Date: 27 February 2006
61 years old
Director
BARNARDO, Christopher John Andrew
Resigned: 30 September 2005
Appointed Date: 25 October 2001
63 years old
Director
BESNARD, Christine
Resigned: 24 October 2016
Appointed Date: 10 December 2008
55 years old
Director
BIRCH, Michael Anthony
Resigned: 08 April 2002
Appointed Date: 25 October 2001
78 years old
Director
CHEESMAN, David
Resigned: 01 July 2004
Appointed Date: 21 August 2000
83 years old
Director
COURT, Frederic Paul
Resigned: 31 January 2006
Appointed Date: 01 July 2004
56 years old
Director
EDGSON, Raymond Anthony
Resigned: 19 February 2008
Appointed Date: 23 October 2001
63 years old
Director
FRYER, Christopher James Newton
Resigned: 10 December 2008
Appointed Date: 25 October 2001
57 years old
Director
GARRETT, Colin Alexander
Resigned: 10 December 2008
Appointed Date: 28 November 2003
68 years old
Director
GOODWIN, Philip
Resigned: 20 March 2004
Appointed Date: 15 January 2001
92 years old
Director
GRIFFITHS, Vaughan
Resigned: 25 January 2005
Appointed Date: 25 October 2001
61 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 August 2000
Appointed Date: 19 November 1999
Director
KAMPFER, Thomas Dixon
Resigned: 24 October 2016
Appointed Date: 15 July 2015
62 years old
Director
KIANIN-ZIHNI, Ahmet
Resigned: 06 June 2001
Appointed Date: 19 November 1999
Director
LIGUORI, Thomas
Resigned: 15 May 2015
Appointed Date: 10 December 2008
67 years old
Director
MESHGIN, Reza
Resigned: 24 October 2016
Appointed Date: 10 December 2008
62 years old
Director
O`SULLIVAN, Simon Charles
Resigned: 10 December 2008
Appointed Date: 25 October 2001
59 years old
Director
POWELL, Michael Antony
Resigned: 10 December 2008
Appointed Date: 05 August 2002
64 years old
Director
TAJBAKHSH, Ali-Reza
Resigned: 27 July 2001
Appointed Date: 19 November 1999
75 years old
Director
TEASDALE, Nicholas John
Resigned: 19 February 2008
Appointed Date: 31 January 2006
75 years old
Director
WAGNER, Hans, Dr
Resigned: 05 April 2003
Appointed Date: 19 November 1999
95 years old

MFLEX UK LIMITED Events

07 Jan 2017
Full accounts made up to 31 March 2016
23 Nov 2016
Confirmation statement made on 19 November 2016 with updates
28 Oct 2016
Appointment of Mr Yonggang Yuan as a director on 24 October 2016
28 Oct 2016
Appointment of Mr Yongfeng Yuan as a director on 24 October 2016
28 Oct 2016
Termination of appointment of Thomas Dixon Kampfer as a director on 24 October 2016
...
... and 183 more events
24 May 2000
New director appointed
24 May 2000
New director appointed
24 May 2000
New secretary appointed
24 May 2000
Secretary resigned
19 Nov 1999
Incorporation

MFLEX UK LIMITED Charges

12 February 2009
Debenture
Delivered: 25 February 2009
Status: Satisfied on 12 January 2012
Persons entitled: Bank of America,N.A. (The Security Agent")
Description: First fixed charge bank accounts,debts,goodwill,shares and…
30 May 2008
Security agreement
Delivered: 14 June 2008
Status: Satisfied on 7 January 2009
Persons entitled: Noble Venture Finance Ii Sa
Description: Fixed and floating charge over the undertaking and all…
23 October 2006
Debenture
Delivered: 27 October 2006
Status: Satisfied on 7 January 2009
Persons entitled: Motorola, Inc
Description: Fixed and floating charges over the undertaking and all…
9 August 2005
Legal charge
Delivered: 20 August 2005
Status: Satisfied on 7 January 2009
Persons entitled: Noble Venture Finance I Limited
Description: All rights title and interest in and to the equipment in…
22 April 2004
Debenture
Delivered: 12 May 2004
Status: Satisfied on 7 January 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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