MAIDFLEX LIMITED
LOUGHBOROUGH

Hellopages » Leicestershire » Charnwood » LE11 3PD

Company number 02843645
Status Active
Incorporation Date 9 August 1993
Company Type Private Limited Company
Address THE WILLOWS, 1 CRICKET LANE, LOUGHBOROUGH, LEICESTERSHIRE, LE11 3PD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of MAIDFLEX LIMITED are www.maidflex.co.uk, and www.maidflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. The distance to to Sileby Rail Station is 5.3 miles; to Syston Rail Station is 7.4 miles; to East Midlands Parkway Rail Station is 7.7 miles; to Leicester Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maidflex Limited is a Private Limited Company. The company registration number is 02843645. Maidflex Limited has been working since 09 August 1993. The present status of the company is Active. The registered address of Maidflex Limited is The Willows 1 Cricket Lane Loughborough Leicestershire Le11 3pd. . FRASER, Renate is a Secretary of the company. FRASER, Paul Martin is a Director of the company. Secretary FRASER, Joseph Michael has been resigned. Secretary ISARD, Karen Louise has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FRASER, Joseph Michael has been resigned. Director ISARD, Karen Louise has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
FRASER, Renate
Appointed Date: 30 September 2015
Director
FRASER, Paul Martin
Appointed Date: 25 August 1993
60 years old

Resigned Directors

Secretary
FRASER, Joseph Michael
Resigned: 26 May 2007
Appointed Date: 25 August 1993
Secretary
ISARD, Karen Louise
Resigned: 26 October 2008
Appointed Date: 26 May 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 August 1993
Appointed Date: 09 August 1993
Director
FRASER, Joseph Michael
Resigned: 26 May 2007
Appointed Date: 25 August 1993
85 years old
Director
ISARD, Karen Louise
Resigned: 26 October 2008
Appointed Date: 01 June 1995
56 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 25 August 1993
Appointed Date: 09 August 1993

Persons With Significant Control

Mr Paul Martin Fraser Bsc
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Renate Fraser
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAIDFLEX LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 30 September 2016
13 Aug 2016
Confirmation statement made on 9 August 2016 with updates
22 Feb 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Appointment of Mrs Renate Fraser as a secretary on 30 September 2015
11 Aug 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 3
...
... and 50 more events
25 Oct 1993
Accounting reference date notified as 30/09
16 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
16 Sep 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Sep 1993
Registered office changed on 05/09/93 from: classic house 174-180 old street london EC1V 9BP
09 Aug 1993
Incorporation

MAIDFLEX LIMITED Charges

29 May 1998
Debenture
Delivered: 4 June 1998
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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