FLEXION OPTICAL FIBRE LTD
DONCASTER

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Company number 03358142
Status Active
Incorporation Date 22 April 1997
Company Type Private Limited Company
Address FLEXION HOUSE, 18 SHAW WOOD BUSINESS PARK, DONCASTER, SOUTH YORKSHIRE, DN2 5TB
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 700,080 ; Total exemption small company accounts made up to 30 June 2015; Termination of appointment of Chi Lin Pong as a director on 17 March 2016. The most likely internet sites of FLEXION OPTICAL FIBRE LTD are www.flexionopticalfibre.co.uk, and www.flexion-optical-fibre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Flexion Optical Fibre Ltd is a Private Limited Company. The company registration number is 03358142. Flexion Optical Fibre Ltd has been working since 22 April 1997. The present status of the company is Active. The registered address of Flexion Optical Fibre Ltd is Flexion House 18 Shaw Wood Business Park Doncaster South Yorkshire Dn2 5tb. . MENG, Kevin is a Director of the company. PITAYANUKUL, Sangyai Jonathan is a Director of the company. Secretary DORMER, James Philip has been resigned. Secretary FUNG, Meggy Kwok-May has been resigned. Secretary KAN, Shun Ming has been resigned. Secretary PITAYANUKUL, Sangyai Jonathan has been resigned. Secretary WOODHEAD, Elizabeth Mary has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director BREWER, Colin has been resigned. Director FIELD, Glen Thomas has been resigned. Director GEE, Paul George has been resigned. Director HALWARD, Elizabeth has been resigned. Director KAN, Shun Ming has been resigned. Director PITAYANUKUL, Sangyai Jonathan has been resigned. Director PONG, Chi Lin has been resigned. Director ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MENG, Kevin
Appointed Date: 01 August 2000
64 years old
Director
PITAYANUKUL, Sangyai Jonathan
Appointed Date: 17 March 2016
70 years old

Resigned Directors

Secretary
DORMER, James Philip
Resigned: 28 October 2002
Appointed Date: 10 March 2000
Secretary
FUNG, Meggy Kwok-May
Resigned: 20 April 1998
Appointed Date: 22 April 1997
Secretary
KAN, Shun Ming
Resigned: 29 September 1999
Appointed Date: 20 April 1998
Secretary
PITAYANUKUL, Sangyai Jonathan
Resigned: 17 March 2016
Appointed Date: 28 October 2002
Secretary
WOODHEAD, Elizabeth Mary
Resigned: 10 March 2000
Appointed Date: 29 September 1999
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 April 1997
Appointed Date: 22 April 1997
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 April 1997
Appointed Date: 22 April 1997
Director
BREWER, Colin
Resigned: 24 May 2001
Appointed Date: 01 August 2000
77 years old
Director
FIELD, Glen Thomas
Resigned: 20 May 1999
Appointed Date: 30 June 1997
69 years old
Director
GEE, Paul George
Resigned: 25 February 1999
Appointed Date: 30 June 1997
75 years old
Director
HALWARD, Elizabeth
Resigned: 03 May 2010
Appointed Date: 01 August 2000
49 years old
Director
KAN, Shun Ming
Resigned: 02 April 2009
Appointed Date: 22 April 1997
68 years old
Director
PITAYANUKUL, Sangyai Jonathan
Resigned: 01 February 2004
Appointed Date: 22 April 1997
70 years old
Director
PONG, Chi Lin
Resigned: 17 March 2016
Appointed Date: 25 February 1999
60 years old
Director
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 April 1997
Appointed Date: 22 April 1997

FLEXION OPTICAL FIBRE LTD Events

12 May 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 700,080
05 Apr 2016
Total exemption small company accounts made up to 30 June 2015
17 Mar 2016
Termination of appointment of Chi Lin Pong as a director on 17 March 2016
17 Mar 2016
Appointment of Mr Sangyai Jonathan Pitayanukul as a director on 17 March 2016
17 Mar 2016
Termination of appointment of Sangyai Jonathan Pitayanukul as a secretary on 17 March 2016
...
... and 81 more events
16 Sep 1997
Application to commence business
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Aug 1997
Director resigned
18 Aug 1997
Secretary resigned;director resigned
14 May 1997
Ad 22/04/97--------- £ si [email protected]=50000 £ ic 2/50002
22 Apr 1997
Incorporation

FLEXION OPTICAL FIBRE LTD Charges

2 October 2000
Debenture
Delivered: 14 October 2000
Status: Satisfied on 8 August 2006
Persons entitled: Vbs Technology Limited
Description: Undertaking and all property and assets present and future…

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