CABLETEC FLEXIBLES LIMITED
LONDON

Hellopages » Greater London » Islington » EC1M 6AX

Company number 05754454
Status Active
Incorporation Date 23 March 2006
Company Type Private Limited Company
Address 12 CHARTERHOUSE SQUARE, LONDON, ENGLAND, EC1M 6AX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 23 March 2017 with updates; Accounts for a dormant company made up to 30 September 2016; Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016. The most likely internet sites of CABLETEC FLEXIBLES LIMITED are www.cabletecflexibles.co.uk, and www.cabletec-flexibles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabletec Flexibles Limited is a Private Limited Company. The company registration number is 05754454. Cabletec Flexibles Limited has been working since 23 March 2006. The present status of the company is Active. The registered address of Cabletec Flexibles Limited is 12 Charterhouse Square London England Ec1m 6ax. . GALLAGHER, Anthony James is a Secretary of the company. BELL, Stuart Graham is a Director of the company. Secretary HUNT, John Raymond has been resigned. Secretary MOORE, John Robert has been resigned. Secretary WILSON, Lara Jane has been resigned. Nominee Secretary OVALSEC LIMITED has been resigned. Director CLAPP, Karen Jayne has been resigned. Director HENDERSON, John Iain has been resigned. Director HUNT, John Raymond has been resigned. Director MALONE, Alan Paul has been resigned. Director MOORE, John Robert has been resigned. Director THOMPSON, Bruce Mckenzie has been resigned. Director WILSON, Lara Jane has been resigned. Nominee Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
GALLAGHER, Anthony James
Appointed Date: 31 March 2016
Director
BELL, Stuart Graham
Appointed Date: 31 March 2016
43 years old

Resigned Directors

Secretary
HUNT, John Raymond
Resigned: 31 March 2016
Appointed Date: 23 November 2007
Secretary
MOORE, John Robert
Resigned: 23 November 2007
Appointed Date: 23 March 2006
Secretary
WILSON, Lara Jane
Resigned: 23 November 2007
Appointed Date: 03 August 2007
Nominee Secretary
OVALSEC LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006
Director
CLAPP, Karen Jayne
Resigned: 10 December 2015
Appointed Date: 02 August 2007
64 years old
Director
HENDERSON, John Iain
Resigned: 23 November 2007
Appointed Date: 02 August 2007
69 years old
Director
HUNT, John Raymond
Resigned: 31 March 2016
Appointed Date: 23 November 2007
67 years old
Director
MALONE, Alan Paul
Resigned: 31 March 2016
Appointed Date: 23 March 2006
67 years old
Director
MOORE, John Robert
Resigned: 31 July 2008
Appointed Date: 23 March 2006
61 years old
Director
THOMPSON, Bruce Mckenzie
Resigned: 23 November 2007
Appointed Date: 02 August 2007
70 years old
Director
WILSON, Lara Jane
Resigned: 23 November 2007
Appointed Date: 03 August 2007
57 years old
Nominee Director
OVAL NOMINEES LIMITED
Resigned: 23 March 2006
Appointed Date: 23 March 2006

Persons With Significant Control

Cabletec Interconnect Component Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABLETEC FLEXIBLES LIMITED Events

23 Mar 2017
Confirmation statement made on 23 March 2017 with updates
28 Feb 2017
Accounts for a dormant company made up to 30 September 2016
06 Apr 2016
Appointment of Mr Anthony James Gallagher as a secretary on 31 March 2016
05 Apr 2016
Appointment of Mr Stuart Graham Bell as a director on 31 March 2016
05 Apr 2016
Termination of appointment of Alan Paul Malone as a director on 31 March 2016
...
... and 48 more events
23 Jun 2006
Secretary resigned
23 Jun 2006
Director resigned
23 Jun 2006
New secretary appointed;new director appointed
23 Jun 2006
New director appointed
23 Mar 2006
Incorporation

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