FLEXIGLOBAL (UK) LIMITED
DONCASTER

Hellopages » South Yorkshire » Doncaster » DN6 7BA

Company number 06663662
Status Active
Incorporation Date 4 August 2008
Company Type Private Limited Company
Address FLEXIGLOBAL (UK) LIMITED BROOKLANDS ROAD, ADWICK-LE-STREET, DONCASTER, SOUTH YORKSHIRE, DN6 7BA
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Accounts for a medium company made up to 31 March 2016; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 100,000 . The most likely internet sites of FLEXIGLOBAL (UK) LIMITED are www.flexiglobaluk.co.uk, and www.flexiglobal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and six months. Flexiglobal Uk Limited is a Private Limited Company. The company registration number is 06663662. Flexiglobal Uk Limited has been working since 04 August 2008. The present status of the company is Active. The registered address of Flexiglobal Uk Limited is Flexiglobal Uk Limited Brooklands Road Adwick Le Street Doncaster South Yorkshire Dn6 7ba. . CRESSELL, Allen David is a Secretary of the company. CRESSWELL, Allen is a Director of the company. KALANI, Saurabh is a Director of the company. UPPERDINE, Kevan John is a Director of the company. Secretary DIXON, Christine has been resigned. Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director UPPERDINE, Cheryl has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
CRESSELL, Allen David
Appointed Date: 16 September 2009
Director
CRESSWELL, Allen
Appointed Date: 16 February 2011
69 years old
Director
KALANI, Saurabh
Appointed Date: 21 February 2012
63 years old
Director
UPPERDINE, Kevan John
Appointed Date: 16 September 2009
66 years old

Resigned Directors

Secretary
DIXON, Christine
Resigned: 16 September 2009
Appointed Date: 04 August 2008
Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 04 August 2008
Appointed Date: 04 August 2008
Director
UPPERDINE, Cheryl
Resigned: 17 September 2009
Appointed Date: 04 August 2008
66 years old
Director
WATERLOW NOMINEES LIMITED
Resigned: 04 August 2008
Appointed Date: 04 August 2008

Persons With Significant Control

Mr Allen David Creswell
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control
Mr Kevan John Upperdine
Notified on: 1 July 2016
66 years old
Nature of control: Has significant influence or control
Mr Saurahh Kalani
Notified on: 1 July 2016
63 years old
Nature of control: Has significant influence or control

FLEXIGLOBAL (UK) LIMITED Events

10 Aug 2016
Confirmation statement made on 4 August 2016 with updates
18 May 2016
Accounts for a medium company made up to 31 March 2016
18 Sep 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 100,000
20 Jul 2015
Auditor's resignation
22 May 2015
Full accounts made up to 31 March 2015
...
... and 26 more events
13 Aug 2008
Secretary appointed christine dixon
13 Aug 2008
Director appointed cheryl upperdine
07 Aug 2008
Appointment terminated secretary waterlow secretaries LIMITED
07 Aug 2008
Appointment terminated director waterlow nominees LIMITED
04 Aug 2008
Incorporation

FLEXIGLOBAL (UK) LIMITED Charges

3 October 2011
Legal charge
Delivered: 7 October 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the north side of brooklands road…
12 September 2011
Debenture
Delivered: 16 September 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 December 2009
Debenture
Delivered: 30 December 2009
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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