FLEXPENNY LTD
MACCLESFIELD

Hellopages » Cheshire » Cheshire East » SK11 6DP

Company number 03839626
Status Active
Incorporation Date 10 September 1999
Company Type Private Limited Company
Address CAS LTD GEORGES COURT, CHESTERGATE, MACCLESFIELD, CHESHIRE, SK11 6DP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 100 . The most likely internet sites of FLEXPENNY LTD are www.flexpenny.co.uk, and www.flexpenny.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Poynton Rail Station is 6.2 miles; to Chelford Rail Station is 6.2 miles; to Middlewood Rail Station is 7.1 miles; to Gatley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexpenny Ltd is a Private Limited Company. The company registration number is 03839626. Flexpenny Ltd has been working since 10 September 1999. The present status of the company is Active. The registered address of Flexpenny Ltd is Cas Ltd Georges Court Chestergate Macclesfield Cheshire Sk11 6dp. The company`s financial liabilities are £21.22k. It is £0k against last year. . BROOKS, Celeste is a Secretary of the company. BROOKS, Adam is a Director of the company. Secretary BROOKS, Dennis has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BROOKS, Dennis has been resigned. Director CARDWELL, Mathew John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


flexpenny Key Finiance

LIABILITIES £21.22k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
BROOKS, Celeste
Appointed Date: 01 August 2014
Director
BROOKS, Adam
Appointed Date: 04 October 1999
51 years old

Resigned Directors

Secretary
BROOKS, Dennis
Resigned: 13 April 2010
Appointed Date: 04 October 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 October 1999
Appointed Date: 10 September 1999
Director
BROOKS, Dennis
Resigned: 13 April 2010
Appointed Date: 04 October 1999
77 years old
Director
CARDWELL, Mathew John
Resigned: 11 May 2009
Appointed Date: 29 March 2000
50 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 October 1999
Appointed Date: 10 September 1999

Persons With Significant Control

Mr Adam Brooks
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Celeste Brooks
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXPENNY LTD Events

20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 October 2015
21 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
30 Sep 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-09-30
  • GBP 100
...
... and 43 more events
07 Oct 1999
New director appointed
07 Oct 1999
New secretary appointed;new director appointed
07 Oct 1999
Registered office changed on 07/10/99 from: 39A leicester road salford lancashire M7 4AS
07 Oct 1999
Ad 04/10/99--------- £ si 99@1=99 £ ic 1/100
10 Sep 1999
Incorporation

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