FLEXAL SPRINGS UK LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA2 9PQ
Company number 05325736
Status Active
Incorporation Date 6 January 2005
Company Type Private Limited Company
Address 105 EXETER ROAD, HARROW, MIDDLESEX, HA2 9PQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-31 GBP 110 . The most likely internet sites of FLEXAL SPRINGS UK LIMITED are www.flexalspringsuk.co.uk, and www.flexal-springs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Flexal Springs Uk Limited is a Private Limited Company. The company registration number is 05325736. Flexal Springs Uk Limited has been working since 06 January 2005. The present status of the company is Active. The registered address of Flexal Springs Uk Limited is 105 Exeter Road Harrow Middlesex Ha2 9pq. . WARNAPURA, Sherine Tharanga is a Secretary of the company. DE SILVA, Chitra is a Director of the company. DE SILVA, Guanamuni Sujeevan Chandranath is a Director of the company. Secretary WARNAPURA, Ravindra Chanaka has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Director WARNAPURA, Sherine Tharanga has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
WARNAPURA, Sherine Tharanga
Appointed Date: 27 March 2011
Director
DE SILVA, Chitra
Appointed Date: 01 April 2009
73 years old
Director
DE SILVA, Guanamuni Sujeevan Chandranath
Appointed Date: 06 January 2005
79 years old

Resigned Directors

Secretary
WARNAPURA, Ravindra Chanaka
Resigned: 27 March 2011
Appointed Date: 06 January 2006
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 06 January 2006
Appointed Date: 02 August 2005
Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005
Director
WARNAPURA, Sherine Tharanga
Resigned: 16 January 2011
Appointed Date: 06 January 2005
65 years old
Nominee Director
ABERGAN REED LIMITED
Resigned: 06 January 2005
Appointed Date: 06 January 2005

Persons With Significant Control

Mr Gunamuni Sujeevan Chandranath De Silva
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLEXAL SPRINGS UK LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-31
  • GBP 110
11 Dec 2015
Total exemption small company accounts made up to 31 March 2015
31 Jan 2015
Annual return made up to 6 January 2015 with full list of shareholders
Statement of capital on 2015-01-31
  • GBP 110
...
... and 40 more events
27 Jan 2005
New director appointed
18 Jan 2005
Secretary resigned
18 Jan 2005
Director resigned
18 Jan 2005
Registered office changed on 18/01/05 from: suite 18 folkestone enterprise centre shearway bus pk shearway road, folkestone kent CT19 4RH
06 Jan 2005
Incorporation

FLEXAL SPRINGS UK LIMITED Charges

27 April 2005
Debenture
Delivered: 29 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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