SECURI-FLEX LTD.
CHELTENHAM

Hellopages » Gloucestershire » Cheltenham » GL53 0AX

Company number 03758330
Status Active
Incorporation Date 23 April 1999
Company Type Private Limited Company
Address THE OLD SCHOOL HOUSE, 3A LECKHAMPTON ROAD, CHELTENHAM, GLOUCESTERSHIRE, UNITED KINGDOM, GL53 0AX
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 23 April 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 100 . The most likely internet sites of SECURI-FLEX LTD. are www.securiflex.co.uk, and www.securi-flex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Ashchurch for Tewkesbury Rail Station is 7.9 miles; to Stroud (Glos) Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Securi Flex Ltd is a Private Limited Company. The company registration number is 03758330. Securi Flex Ltd has been working since 23 April 1999. The present status of the company is Active. The registered address of Securi Flex Ltd is The Old School House 3a Leckhampton Road Cheltenham Gloucestershire United Kingdom Gl53 0ax. . TAYLOR, Stuart James Michael is a Director of the company. Secretary TAYLOR, Stuart James Michael has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TAYLOR, Patricia Hillary has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
TAYLOR, Stuart James Michael
Appointed Date: 23 April 1999
51 years old

Resigned Directors

Secretary
TAYLOR, Stuart James Michael
Resigned: 01 June 2009
Appointed Date: 23 April 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 April 1999
Appointed Date: 23 April 1999
Director
TAYLOR, Patricia Hillary
Resigned: 01 June 2009
Appointed Date: 23 April 1999
78 years old

Persons With Significant Control

Mr Stuart James Taylor
Notified on: 24 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

SECURI-FLEX LTD. Events

24 Apr 2017
Confirmation statement made on 23 April 2017 with updates
18 Jan 2017
Total exemption small company accounts made up to 31 May 2016
26 Apr 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 100
15 Mar 2016
Director's details changed for Mr Stuart James Michael Taylor on 23 December 2015
14 Mar 2016
Registered office address changed from 7 Ullenwood Court Ullenwood Cheltenham Gloucestershire GL53 9QS to The Old School House 3a Leckhampton Road Cheltenham Gloucestershire GL53 0AX on 14 March 2016
...
... and 38 more events
22 Jun 2001
Accounts for a small company made up to 30 April 2000
09 May 2001
Return made up to 23/04/01; no change of members
25 May 2000
Return made up to 23/04/00; full list of members
23 Apr 1999
Secretary resigned
23 Apr 1999
Incorporation

SECURI-FLEX LTD. Charges

27 March 2014
Charge code 0375 8330 0002
Delivered: 28 March 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 April 2013
Charge code 0375 8330 0001
Delivered: 24 April 2013
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over all property and assets…

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