FLEXALAN PRODUCTS LIMITED

Hellopages » Merseyside » Liverpool » L1 5AG
Company number 00707991
Status Active
Incorporation Date 14 November 1961
Company Type Private Limited Company
Address 110-114 DUKE STREET, LIVERPOOL, L1 5AG
Home Country United Kingdom
Nature of Business 15110 - Tanning and dressing of leather; dressing and dyeing of fur
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 200 . The most likely internet sites of FLEXALAN PRODUCTS LIMITED are www.flexalanproducts.co.uk, and www.flexalan-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and three months. The distance to to Edge Hill Rail Station is 1.4 miles; to Bank Hall Rail Station is 2.5 miles; to Port Sunlight Rail Station is 3.7 miles; to Kirkby Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexalan Products Limited is a Private Limited Company. The company registration number is 00707991. Flexalan Products Limited has been working since 14 November 1961. The present status of the company is Active. The registered address of Flexalan Products Limited is 110 114 Duke Street Liverpool L1 5ag. The company`s financial liabilities are £18.54k. It is £2.06k against last year. And the total assets are £20.39k, which is £2.1k against last year. HUMPHREY, Joyce Alexandra is a Secretary of the company. HUMPHREY, John Alexander is a Director of the company. HUMPHREY, Joyce Alexandra is a Director of the company. Secretary FILDES, Richard has been resigned. Director FILDES, Richard has been resigned. Director HUNTER, John David Pierrepont has been resigned. Director HUNTER, Peter James Pierrepont has been resigned. The company operates in "Tanning and dressing of leather; dressing and dyeing of fur".


flexalan products Key Finiance

LIABILITIES £18.54k
+12%
CASH n/a
TOTAL ASSETS £20.39k
+11%
All Financial Figures

Current Directors

Secretary
HUMPHREY, Joyce Alexandra
Appointed Date: 01 May 1999
Director
HUMPHREY, John Alexander
Appointed Date: 01 May 1999
81 years old
Director
HUMPHREY, Joyce Alexandra
Appointed Date: 01 May 1999
76 years old

Resigned Directors

Secretary
FILDES, Richard
Resigned: 01 May 1999
Director
FILDES, Richard
Resigned: 01 May 1999
80 years old
Director
HUNTER, John David Pierrepont
Resigned: 01 May 1999
79 years old
Director
HUNTER, Peter James Pierrepont
Resigned: 01 January 2015
82 years old

Persons With Significant Control

Mr John Alexander Humphrey
Notified on: 9 November 2016
81 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Joyce Alexandra Humphrey
Notified on: 9 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXALAN PRODUCTS LIMITED Events

17 Nov 2016
Confirmation statement made on 9 November 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 200
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Mar 2015
Termination of appointment of Peter James Pierrepont Hunter as a director on 1 January 2015
...
... and 64 more events
02 Jun 1989
First gazette
22 Jan 1988
Return made up to 15/12/87; full list of members
22 Jan 1988
Accounts for a small company made up to 31 December 1986
10 Jan 1987
Accounts for a small company made up to 31 December 1985
10 Jan 1987
Return made up to 28/05/86; full list of members

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