FLEXIPUMP LTD
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB1 2LA

Company number 04692463
Status Active
Incorporation Date 10 March 2003
Company Type Private Limited Company
Address SALISBURY HOUSE, STATION ROAD, CAMBRIDGE, CB1 2LA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 1 . The most likely internet sites of FLEXIPUMP LTD are www.flexipump.co.uk, and www.flexipump.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Flexipump Ltd is a Private Limited Company. The company registration number is 04692463. Flexipump Ltd has been working since 10 March 2003. The present status of the company is Active. The registered address of Flexipump Ltd is Salisbury House Station Road Cambridge Cb1 2la. . DUNNE, Terry is a Secretary of the company. DUNNE, Anne Mary is a Director of the company. DUNNE, Terence John is a Director of the company. SWEENEY, Gerald William Patrick is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
DUNNE, Terry
Appointed Date: 10 March 2003
Director
DUNNE, Anne Mary
Appointed Date: 01 June 2004
75 years old
Director
DUNNE, Terence John
Appointed Date: 01 June 2004
75 years old
Director
SWEENEY, Gerald William Patrick
Appointed Date: 10 March 2003
76 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 March 2003
Appointed Date: 10 March 2003

Persons With Significant Control

Mrs Anne Mary Dunne
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Mr Gerald William Patrick Sweeney
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

FLEXIPUMP LTD Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
07 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1
15 Jan 2016
Total exemption small company accounts made up to 31 March 2015
04 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 1
...
... and 36 more events
11 Mar 2003
Registered office changed on 11/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Mar 2003
New director appointed
11 Mar 2003
Director resigned
11 Mar 2003
Secretary resigned
10 Mar 2003
Incorporation

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