FLEXICOVER LIMITED
KENT PILOTHILL LIMITED

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Company number 03293292
Status Active
Incorporation Date 17 December 1996
Company Type Private Limited Company
Address 109 ELMERS END ROAD, BECKENHAM, KENT, BR3 4SY
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of FLEXICOVER LIMITED are www.flexicover.co.uk, and www.flexicover.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Flexicover Limited is a Private Limited Company. The company registration number is 03293292. Flexicover Limited has been working since 17 December 1996. The present status of the company is Active. The registered address of Flexicover Limited is 109 Elmers End Road Beckenham Kent Br3 4sy. . KUMAR, Anil is a Secretary of the company. GANATRA, Mansukh Gordhandas is a Director of the company. GANATRA, Satishchandra Gordhandas is a Director of the company. KUMAR, Anil is a Director of the company. Secretary GANATRA, Mansukh Gordhandas has been resigned. Secretary SUCHDEV, Neela has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director LAWSON, Gregory James has been resigned. Director SUCHDEV, Pravin has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
KUMAR, Anil
Appointed Date: 01 March 2006
Director
GANATRA, Mansukh Gordhandas
Appointed Date: 21 March 2002
76 years old
Director
GANATRA, Satishchandra Gordhandas
Appointed Date: 24 October 2003
78 years old
Director
KUMAR, Anil
Appointed Date: 24 October 2003
78 years old

Resigned Directors

Secretary
GANATRA, Mansukh Gordhandas
Resigned: 01 March 2006
Appointed Date: 21 March 2002
Secretary
SUCHDEV, Neela
Resigned: 21 March 2002
Appointed Date: 23 January 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 January 1997
Appointed Date: 17 December 1996
Director
LAWSON, Gregory James
Resigned: 11 June 2011
Appointed Date: 01 November 2004
54 years old
Director
SUCHDEV, Pravin
Resigned: 24 October 2003
Appointed Date: 23 January 1997
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 January 1997
Appointed Date: 17 December 1996

Persons With Significant Control

Citybond Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEXICOVER LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 Jul 2016
Accounts for a dormant company made up to 31 March 2016
04 Nov 2015
Accounts for a dormant company made up to 31 March 2015
20 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
04 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 56 more events
22 Dec 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Dec 1997
Nc inc already adjusted 23/01/97
22 Dec 1997
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
22 Dec 1997
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
17 Dec 1996
Incorporation

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