D-FLEX LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 5TF
Company number 05903304
Status Active
Incorporation Date 11 August 2006
Company Type Private Limited Company
Address SUITE 19 LIVERPOOL SCIENCE PARK, 131 MOUNT PLEASANT, LIVERPOOL, L3 5TF
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 August 2015 with full list of shareholders Statement of capital on 2015-10-24 GBP 150 . The most likely internet sites of D-FLEX LIMITED are www.dflex.co.uk, and www.d-flex.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Brunswick Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.4 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D Flex Limited is a Private Limited Company. The company registration number is 05903304. D Flex Limited has been working since 11 August 2006. The present status of the company is Active. The registered address of D Flex Limited is Suite 19 Liverpool Science Park 131 Mount Pleasant Liverpool L3 5tf. . UNDERWOOD, Christopher John, Dr is a Director of the company. Secretary POOLE, Linda Margaret has been resigned. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director POOLE, John William Christopher has been resigned. Director SHARLAND, Charles Alan has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
UNDERWOOD, Christopher John, Dr
Appointed Date: 22 June 2007
68 years old

Resigned Directors

Secretary
POOLE, Linda Margaret
Resigned: 02 April 2008
Appointed Date: 18 August 2006
Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 24 August 2006
Appointed Date: 11 August 2006
Director
POOLE, John William Christopher
Resigned: 13 August 2011
Appointed Date: 18 August 2006
94 years old
Director
SHARLAND, Charles Alan
Resigned: 08 August 2011
Appointed Date: 02 April 2008
65 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 24 August 2006
Appointed Date: 11 August 2006

Persons With Significant Control

Dr Chris Underwood
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

D-FLEX LIMITED Events

17 Nov 2016
Confirmation statement made on 11 August 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Oct 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-10-24
  • GBP 150
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
08 Sep 2006
Registered office changed on 08/09/06 from: cariocca business park 2 sawley road manchester england M40 8BB
08 Sep 2006
New director appointed
24 Aug 2006
Director resigned
24 Aug 2006
Secretary resigned
11 Aug 2006
Incorporation

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