S:FLEX MOUNTING SYSTEMS UK LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L24 1YH

Company number 09206404
Status Active
Incorporation Date 5 September 2014
Company Type Private Limited Company
Address UNIT 5, SKYPARK INTERNATIONAL, BLENHEIM WAY, LIVERPOOL, L24 1YH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 100 . The most likely internet sites of S:FLEX MOUNTING SYSTEMS UK LIMITED are www.sflexmountingsystemsuk.co.uk, and www.s-flex-mounting-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. S Flex Mounting Systems Uk Limited is a Private Limited Company. The company registration number is 09206404. S Flex Mounting Systems Uk Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of S Flex Mounting Systems Uk Limited is Unit 5 Skypark International Blenheim Way Liverpool L24 1yh. . HUGHES, Terrence John is a Director of the company. THIESBRUMMEL, Bernhard is a Director of the company. WILKE, Mark Dieter David is a Director of the company. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
HUGHES, Terrence John
Appointed Date: 22 April 2015
51 years old

Director
THIESBRUMMEL, Bernhard
Appointed Date: 05 September 2014
56 years old

Director
WILKE, Mark Dieter David
Appointed Date: 05 September 2014
51 years old

Persons With Significant Control

Pv Trader 24 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

S:Flex Gmbh Hamburg
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

S:FLEX MOUNTING SYSTEMS UK LIMITED Events

16 Sep 2016
Confirmation statement made on 5 September 2016 with updates
19 May 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

27 Apr 2015
Appointment of Mr Terrence John Hughes as a director on 22 April 2015
24 Feb 2015
Current accounting period extended from 30 September 2015 to 31 December 2015
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted