FLEXIBLE MACHINE PRODUCTS LIMITED
THIRSK

Hellopages » North Yorkshire » Hambleton » YO7 3HW

Company number 03664538
Status Active
Incorporation Date 10 November 1998
Company Type Private Limited Company
Address THE BARN RISING SUN FARM, TOPCLIFFE, THIRSK, YORKSHIRE, YO7 3HW
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 10 November 2016 with updates; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 2 . The most likely internet sites of FLEXIBLE MACHINE PRODUCTS LIMITED are www.flexiblemachineproducts.co.uk, and www.flexible-machine-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Flexible Machine Products Limited is a Private Limited Company. The company registration number is 03664538. Flexible Machine Products Limited has been working since 10 November 1998. The present status of the company is Active. The registered address of Flexible Machine Products Limited is The Barn Rising Sun Farm Topcliffe Thirsk Yorkshire Yo7 3hw. . SAVAGE, William Glyn is a Secretary of the company. SAVAGE, William Glyn is a Director of the company. SMITH, Robert John is a Director of the company. Secretary SAVAGE, William Glyn has been resigned. Secretary TURNBULL ASSOCIATES WATFORD LTD has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director WELLER, Christine May has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
SAVAGE, William Glyn
Appointed Date: 31 August 2000
Director
SAVAGE, William Glyn
Appointed Date: 14 July 1999
66 years old
Director
SMITH, Robert John
Appointed Date: 01 January 2000
75 years old

Resigned Directors

Secretary
SAVAGE, William Glyn
Resigned: 31 August 2000
Appointed Date: 31 August 2000
Secretary
TURNBULL ASSOCIATES WATFORD LTD
Resigned: 31 August 2000
Appointed Date: 10 November 1998
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998
Director
WELLER, Christine May
Resigned: 15 July 1999
Appointed Date: 10 November 1998
74 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 10 November 1998
Appointed Date: 10 November 1998

Persons With Significant Control

Mr William Glyn Savage
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXIBLE MACHINE PRODUCTS LIMITED Events

22 Nov 2016
Micro company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
08 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-08
  • GBP 2
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
14 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 2
...
... and 46 more events
23 Nov 1998
Director resigned
23 Nov 1998
Secretary resigned
23 Nov 1998
New secretary appointed
23 Nov 1998
New director appointed
10 Nov 1998
Incorporation

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