FLEXSIDE LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 5DN

Company number 02573747
Status Active
Incorporation Date 15 January 1991
Company Type Private Limited Company
Address 69 RADIPOLE ROAD, FULHAM, LONDON, SW6 5DN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Accounts for a dormant company made up to 30 April 2016; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of FLEXSIDE LIMITED are www.flexside.co.uk, and www.flexside.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Flexside Limited is a Private Limited Company. The company registration number is 02573747. Flexside Limited has been working since 15 January 1991. The present status of the company is Active. The registered address of Flexside Limited is 69 Radipole Road Fulham London Sw6 5dn. . MONK, Morwenna Adela is a Secretary of the company. MONK, Christopher Anthony is a Director of the company. WEAVER, Barrie Keith is a Director of the company. Secretary BEAMENT, Anne Elizabeth has been resigned. Secretary CASEY, Shay Andrew has been resigned. Secretary MADDOX, David Jonathan has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary PURVIS, John has been resigned. Secretary QUAYLE, Sophie Jane has been resigned. Director BEAMENT, Jeremy James has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MONK, Zoe Adela James has been resigned. Director RACTLIFF, Anthony Valentine has been resigned. Director ROBERTS, Brian Camwy has been resigned. Director STERNBERG, Anton Hans has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MONK, Morwenna Adela
Appointed Date: 26 May 2006
Director
MONK, Christopher Anthony
Appointed Date: 26 May 2006
72 years old
Director
WEAVER, Barrie Keith
Appointed Date: 21 April 2012
78 years old

Resigned Directors

Secretary
BEAMENT, Anne Elizabeth
Resigned: 27 June 2006
Appointed Date: 21 November 2005
Secretary
CASEY, Shay Andrew
Resigned: 22 April 2005
Appointed Date: 11 June 2003
Secretary
MADDOX, David Jonathan
Resigned: 19 May 2003
Appointed Date: 01 July 2000
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 15 January 1991
Appointed Date: 15 January 1991
Secretary
PURVIS, John
Resigned: 25 March 1994
Secretary
QUAYLE, Sophie Jane
Resigned: 10 August 2000
Appointed Date: 25 March 1994
Director
BEAMENT, Jeremy James
Resigned: 27 June 2006
Appointed Date: 10 November 2003
47 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 15 January 1991
Appointed Date: 15 January 1991
Director
MONK, Zoe Adela James
Resigned: 06 August 2013
Appointed Date: 26 May 2006
69 years old
Director
RACTLIFF, Anthony Valentine
Resigned: 09 June 2000
58 years old
Director
ROBERTS, Brian Camwy
Resigned: 25 March 1993
62 years old
Director
STERNBERG, Anton Hans
Resigned: 23 June 2003
Appointed Date: 01 July 2000
59 years old

Persons With Significant Control

Mr Christopher Anthony Monk
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Zoe Adela James Monk
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Barrie Keith Weaver Ba (Hons) Frsa
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Angela Wendy Hawksley
Notified on: 6 April 2016
9 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Georgios Andreou
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Adrian Andreou
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXSIDE LIMITED Events

20 Jan 2017
Confirmation statement made on 5 January 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 30 April 2016
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
14 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 3
25 Jan 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-25
  • GBP 3
...
... and 73 more events
05 Feb 1991
Accounting reference date notified as 30/04
30 Jan 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Jan 1991
Registered office changed on 24/01/91 from: classic house 174-180 old street london EC1V 9BP
15 Jan 1991
Incorporation

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