FLEXSET U.K. LIMITED
FELTHAM

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Company number 02809374
Status Active
Incorporation Date 15 April 1993
Company Type Private Limited Company
Address FLEXSET UK LTD, UNIT 5 HAMPTON BUSINESS PARK, BOLNEY WAY, FELTHAM, MIDDLESEX, TW13 6DB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Termination of appointment of Rupert Ian Andrews as a director on 16 February 2017; Termination of appointment of Pamela Andrews as a secretary on 16 February 2017; Accounts for a dormant company made up to 31 August 2016. The most likely internet sites of FLEXSET U.K. LIMITED are www.flexsetuk.co.uk, and www.flexset-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six months. The distance to to Brentford Rail Station is 4.6 miles; to Barnes Bridge Rail Station is 6.1 miles; to Chessington North Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexset U K Limited is a Private Limited Company. The company registration number is 02809374. Flexset U K Limited has been working since 15 April 1993. The present status of the company is Active. The registered address of Flexset U K Limited is Flexset Uk Ltd Unit 5 Hampton Business Park Bolney Way Feltham Middlesex Tw13 6db. . LINWOOD, Michael John is a Director of the company. Secretary ANDREWS, Pamela has been resigned. Secretary ANDREWS, Rupert Ian has been resigned. Nominee Secretary N B COMPANY SERVICES LIMITED has been resigned. Director ANDREWS, Rupert Ian has been resigned. Nominee Director BAMFORD, James Michael has been resigned. The company operates in "Dormant Company".


Current Directors

Director
LINWOOD, Michael John
Appointed Date: 26 May 1993
67 years old

Resigned Directors

Secretary
ANDREWS, Pamela
Resigned: 16 February 2017
Appointed Date: 10 April 2000
Secretary
ANDREWS, Rupert Ian
Resigned: 10 April 2000
Appointed Date: 26 May 1993
Nominee Secretary
N B COMPANY SERVICES LIMITED
Resigned: 26 May 1993
Appointed Date: 15 April 1993
Director
ANDREWS, Rupert Ian
Resigned: 16 February 2017
Appointed Date: 26 May 1993
73 years old
Nominee Director
BAMFORD, James Michael
Resigned: 26 May 1993
Appointed Date: 15 April 1993
81 years old

FLEXSET U.K. LIMITED Events

08 Mar 2017
Termination of appointment of Rupert Ian Andrews as a director on 16 February 2017
08 Mar 2017
Termination of appointment of Pamela Andrews as a secretary on 16 February 2017
22 Feb 2017
Accounts for a dormant company made up to 31 August 2016
26 May 2016
Accounts for a dormant company made up to 31 August 2015
19 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 2
...
... and 54 more events
02 Jul 1993
Secretary resigned;new director appointed
02 Jul 1993
Accounting reference date notified as 31/08
04 Jun 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Jun 1993
Company name changed jussac LIMITED\certificate issued on 03/06/93
15 Apr 1993
Incorporation

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