FLEXTIME LIMITED
DURHAM

Hellopages » County Durham » County Durham » DH7 8HJ

Company number 07383704
Status Active
Incorporation Date 22 September 2010
Company Type Private Limited Company
Address RUSSEL HOUSE MILL ROAD, LANGLEY MOOR, DURHAM, DH7 8HJ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100 . The most likely internet sites of FLEXTIME LIMITED are www.flextime.co.uk, and www.flextime.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Flextime Limited is a Private Limited Company. The company registration number is 07383704. Flextime Limited has been working since 22 September 2010. The present status of the company is Active. The registered address of Flextime Limited is Russel House Mill Road Langley Moor Durham Dh7 8hj. . MILL, Douglas is a Secretary of the company. KANE, Patrick Edward is a Director of the company. MILL, Douglas is a Director of the company. POWELL, Matthew James is a Director of the company. TAYLOR, Paul John is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
MILL, Douglas
Appointed Date: 22 September 2010
Director
KANE, Patrick Edward
Appointed Date: 22 September 2010
55 years old
Director
MILL, Douglas
Appointed Date: 22 September 2010
63 years old
Director
POWELL, Matthew James
Appointed Date: 22 September 2010
57 years old
Director
TAYLOR, Paul John
Appointed Date: 22 September 2010
58 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 22 September 2010
Appointed Date: 22 September 2010
94 years old

Persons With Significant Control

Mr Douglas Mill
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mr Paul John Taylor
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Matthew James Powell
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mr Patrick Edward Kane
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

FLEXTIME LIMITED Events

21 Nov 2016
Confirmation statement made on 22 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 100
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
24 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 100
...
... and 12 more events
28 Sep 2010
Current accounting period extended from 30 September 2011 to 31 December 2011
28 Sep 2010
Appointment of Mr Douglas Mill as a secretary
25 Sep 2010
Termination of appointment of Barbara Kahan as a director
25 Sep 2010
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 25 September 2010
22 Sep 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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