THERA-FLEX LIMITED
BODMIN

Hellopages » Cornwall » Cornwall » PL31 2RQ

Company number 05600465
Status Active
Incorporation Date 21 October 2005
Company Type Private Limited Company
Address UNIT 22 CALLYWITH GATE INDUSTRIAL ESTATE, LAUNCESTON ROAD, BODMIN, CORNWALL, PL31 2RQ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 2 . The most likely internet sites of THERA-FLEX LIMITED are www.theraflex.co.uk, and www.thera-flex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bugle Rail Station is 6.7 miles; to Roche Rail Station is 6.9 miles; to Par Rail Station is 8.5 miles; to St Austell Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Thera Flex Limited is a Private Limited Company. The company registration number is 05600465. Thera Flex Limited has been working since 21 October 2005. The present status of the company is Active. The registered address of Thera Flex Limited is Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall Pl31 2rq. . HERMAN, Peter is a Director of the company. Secretary TUNE, Susan Joy has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director STOBART, Matthew James Culley has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
HERMAN, Peter
Appointed Date: 01 November 2005
77 years old

Resigned Directors

Secretary
TUNE, Susan Joy
Resigned: 01 October 2014
Appointed Date: 01 November 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005
Director
STOBART, Matthew James Culley
Resigned: 10 July 2012
Appointed Date: 01 November 2005
65 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 21 October 2005
Appointed Date: 21 October 2005

Persons With Significant Control

Mr Peter Herman
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Culley Stobart
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THERA-FLEX LIMITED Events

21 Nov 2016
Confirmation statement made on 21 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 January 2016
05 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 2
04 Nov 2015
Registered office address changed from 94 Fore Street Bodmin Cornwall PL31 2HR to Unit 22 Callywith Gate Industrial Estate Launceston Road Bodmin Cornwall PL31 2RQ on 4 November 2015
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 24 more events
28 Nov 2005
New secretary appointed
28 Nov 2005
New director appointed
28 Nov 2005
New director appointed
25 Nov 2005
Registered office changed on 25/11/05 from: 9 perseverance works kingsland road london E2 8DD
21 Oct 2005
Incorporation

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