FLEXIBLE DESIGN & AUTOMATION LIMITED
NORWICH FLEXIBLE DESIGNS & AUTOMATION LIMITED

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Company number 04676082
Status Active
Incorporation Date 24 February 2003
Company Type Private Limited Company
Address UNIT 11 MAHONEY GREEN, RACKHEATH, NORWICH, NORFOLK, NR13 6JY
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of FLEXIBLE DESIGN & AUTOMATION LIMITED are www.flexibledesignautomation.co.uk, and www.flexible-design-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Hoveton & Wroxham Rail Station is 3.8 miles; to Brundall Rail Station is 4.4 miles; to Lingwood Rail Station is 5.9 miles; to Buckenham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexible Design Automation Limited is a Private Limited Company. The company registration number is 04676082. Flexible Design Automation Limited has been working since 24 February 2003. The present status of the company is Active. The registered address of Flexible Design Automation Limited is Unit 11 Mahoney Green Rackheath Norwich Norfolk Nr13 6jy. . HODGKINSON, Patricia Carol is a Secretary of the company. HODGKINSON, Peter John is a Secretary of the company. HODGKINSON, Craig Andrew is a Director of the company. HODGKINSON, Patricia Carol is a Director of the company. HODGKINSON, Peter John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HODGKINSON, Patricia Carol
Appointed Date: 24 February 2003
Secretary
HODGKINSON, Peter John
Appointed Date: 24 February 2003
Director
HODGKINSON, Craig Andrew
Appointed Date: 01 August 2015
43 years old
Director
HODGKINSON, Patricia Carol
Appointed Date: 24 February 2003
69 years old
Director
HODGKINSON, Peter John
Appointed Date: 24 February 2003
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 February 2003
Appointed Date: 24 February 2003

Persons With Significant Control

Mr Peter John Hodgkinson
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Patricia Carol Hodgkinson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXIBLE DESIGN & AUTOMATION LIMITED Events

28 Feb 2017
Confirmation statement made on 24 February 2017 with updates
17 Aug 2016
Total exemption small company accounts made up to 29 February 2016
24 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
14 Aug 2015
Appointment of Mr Craig Andrew Hodgkinson as a director on 1 August 2015
28 Jul 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 31 more events
26 Mar 2003
Ad 24/02/03--------- £ si 99@1=99 £ ic 1/100
25 Mar 2003
Director resigned
14 Mar 2003
Memorandum and Articles of Association
03 Mar 2003
Company name changed flexible designs & automation li mited\certificate issued on 02/03/03
24 Feb 2003
Incorporation

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