FLEXILUBE LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV1 4PB

Company number 04288169
Status Active
Incorporation Date 17 September 2001
Company Type Private Limited Company
Address CASHS BUSINESS CENTRE 1ST FLOOR, 228 WIDDRINGTON ROAD, COVENTRY, WEST MIDLANDS, CV1 4PB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 8 . The most likely internet sites of FLEXILUBE LIMITED are www.flexilube.co.uk, and www.flexilube.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Flexilube Limited is a Private Limited Company. The company registration number is 04288169. Flexilube Limited has been working since 17 September 2001. The present status of the company is Active. The registered address of Flexilube Limited is Cashs Business Centre 1st Floor 228 Widdrington Road Coventry West Midlands Cv1 4pb. The company`s financial liabilities are £102.69k. It is £5.11k against last year. The cash in hand is £48.58k. It is £-26.41k against last year. And the total assets are £244.9k, which is £-0.57k against last year. WILLIAMSON, Anthony Patrick Edward is a Secretary of the company. BANN, Alexander James Craig is a Director of the company. WILIAMSON, Anthony Patrick Edward is a Director of the company. Secretary ROODT, Jennifer Lynn Bradford has been resigned. Secretary STIRLING ROODT, Hilary Ann has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director ROODT, Alexis Andries has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


flexilube Key Finiance

LIABILITIES £102.69k
+5%
CASH £48.58k
-36%
TOTAL ASSETS £244.9k
-1%
All Financial Figures

Current Directors

Secretary
WILLIAMSON, Anthony Patrick Edward
Appointed Date: 14 January 2008
Director
BANN, Alexander James Craig
Appointed Date: 14 January 2008
55 years old
Director
WILIAMSON, Anthony Patrick Edward
Appointed Date: 14 January 2008
55 years old

Resigned Directors

Secretary
ROODT, Jennifer Lynn Bradford
Resigned: 14 January 2008
Appointed Date: 01 June 2004
Secretary
STIRLING ROODT, Hilary Ann
Resigned: 01 February 2005
Appointed Date: 17 September 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001
Director
ROODT, Alexis Andries
Resigned: 14 January 2008
Appointed Date: 17 September 2001
51 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 17 September 2001
Appointed Date: 17 September 2001

Persons With Significant Control

Mr Anthony Patrick Edward Williamson
Notified on: 1 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXILUBE LIMITED Events

10 Oct 2016
Confirmation statement made on 17 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 8
20 Apr 2015
Total exemption small company accounts made up to 30 September 2014
06 Oct 2014
Annual return made up to 17 September 2014
Statement of capital on 2014-10-06
  • GBP 8
...
... and 42 more events
25 Sep 2001
Secretary resigned
25 Sep 2001
New secretary appointed
25 Sep 2001
New director appointed
25 Sep 2001
Registered office changed on 25/09/01 from: enterprise house 82 whitchurch road cardiff CF14 3LX
17 Sep 2001
Incorporation

FLEXILUBE LIMITED Charges

14 December 2007
Debenture
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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