FLEXTECH HOMESHOPPING LIMITED
HOOK

Hellopages » Hampshire » Hart » RG27 9UP

Company number 03156792
Status Active
Incorporation Date 8 February 1996
Company Type Private Limited Company
Address MEDIA HOUSE, BARTLEY WOOD BUSINESS PARK, HOOK, HAMPSHIRE, RG27 9UP
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 566,610 . The most likely internet sites of FLEXTECH HOMESHOPPING LIMITED are www.flextechhomeshopping.co.uk, and www.flextech-homeshopping.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. The distance to to Fleet Rail Station is 5.3 miles; to Basingstoke Rail Station is 5.9 miles; to Bramley (Hants) Rail Station is 5.9 miles; to Bentley (Hants) Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flextech Homeshopping Limited is a Private Limited Company. The company registration number is 03156792. Flextech Homeshopping Limited has been working since 08 February 1996. The present status of the company is Active. The registered address of Flextech Homeshopping Limited is Media House Bartley Wood Business Park Hook Hampshire Rg27 9up. . JAMES, Gillian Elizabeth is a Secretary of the company. DUNN, Robert Dominic is a Director of the company. HIFZI, Mine Ozkan is a Director of the company. Secretary BURNS, Clive has been resigned. Secretary LUIZ, Mark Walter has been resigned. Secretary TAYLOR, Richard George has been resigned. Nominee Secretary MD SECRETARIES LIMITED has been resigned. Secretary VIRGIN MEDIA SECRETARIES LIMITED has been resigned. Director COOK, Stephen Sands has been resigned. Director ERICKSON, Michael John has been resigned. Director GALE, Robert Charles has been resigned. Director HARMAN, Phillip Brent has been resigned. Director LUARD, Roger David Eckford has been resigned. Director LUIZ, Mark Walter has been resigned. Director MACKENZIE, Robert Mario has been resigned. Director OPIE, Lisa Moreen has been resigned. Director SMITH, Neil Reynolds has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director TILLBROOK, Joanne Christine has been resigned. Director WALL, Malcolm Robert has been resigned. Director WITHERS, Caroline Bernadette Elizabeth has been resigned. Nominee Director MD DIRECTORS LIMITED has been resigned. Director VIRGIN MEDIA DIRECTORS LIMITED has been resigned. Director VIRGIN MEDIA SECRETARIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
JAMES, Gillian Elizabeth
Appointed Date: 30 April 2010
Director
DUNN, Robert Dominic
Appointed Date: 29 November 2013
59 years old
Director
HIFZI, Mine Ozkan
Appointed Date: 31 March 2014
59 years old

Resigned Directors

Secretary
BURNS, Clive
Resigned: 17 July 2006
Appointed Date: 11 August 2000
Secretary
LUIZ, Mark Walter
Resigned: 10 December 1996
Appointed Date: 19 March 1996
Secretary
TAYLOR, Richard George
Resigned: 11 August 2000
Appointed Date: 10 December 1996
Nominee Secretary
MD SECRETARIES LIMITED
Resigned: 19 March 1996
Appointed Date: 08 February 1996
Secretary
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 17 July 2006
Director
COOK, Stephen Sands
Resigned: 03 March 2006
Appointed Date: 19 November 1998
65 years old
Director
ERICKSON, Michael John
Resigned: 02 June 2009
Appointed Date: 13 August 1998
59 years old
Director
GALE, Robert Charles
Resigned: 29 November 2013
Appointed Date: 30 April 2010
65 years old
Director
HARMAN, Phillip Brent
Resigned: 14 July 2000
Appointed Date: 19 March 1996
75 years old
Director
LUARD, Roger David Eckford
Resigned: 15 August 1998
Appointed Date: 19 March 1996
77 years old
Director
LUIZ, Mark Walter
Resigned: 31 October 2003
Appointed Date: 19 March 1996
72 years old
Director
MACKENZIE, Robert Mario
Resigned: 16 September 2011
Appointed Date: 30 April 2010
64 years old
Director
OPIE, Lisa Moreen
Resigned: 22 June 2006
Appointed Date: 16 September 2003
65 years old
Director
SMITH, Neil Reynolds
Resigned: 12 September 2006
Appointed Date: 15 September 2003
60 years old
Director
TILLBROOK, Joanne Christine
Resigned: 31 December 2012
Appointed Date: 16 September 2011
55 years old
Director
TILLBROOK, Joanne Christine
Resigned: 16 September 2011
Appointed Date: 16 September 2011
55 years old
Director
WALL, Malcolm Robert
Resigned: 12 September 2006
Appointed Date: 22 June 2006
69 years old
Director
WITHERS, Caroline Bernadette Elizabeth
Resigned: 31 March 2014
Appointed Date: 31 December 2012
45 years old
Nominee Director
MD DIRECTORS LIMITED
Resigned: 19 March 1996
Appointed Date: 08 February 1996
Director
VIRGIN MEDIA DIRECTORS LIMITED
Resigned: 30 April 2010
Appointed Date: 12 April 2006
Director
VIRGIN MEDIA SECRETARIES LIMITED
Resigned: 30 April 2010
Appointed Date: 12 September 2006

Persons With Significant Control

Telewest Communications Holdco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEXTECH HOMESHOPPING LIMITED Events

07 Oct 2016
Confirmation statement made on 30 September 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 566,610
29 Sep 2015
Full accounts made up to 31 December 2014
01 Oct 2014
Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 566,610
...
... and 113 more events
10 Apr 1996
Director resigned
10 Apr 1996
New director appointed
10 Apr 1996
New secretary appointed;new director appointed
10 Apr 1996
New director appointed
08 Feb 1996
Incorporation

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