Company number 04047785
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address 50-54 OSWALD ROAD, SCUNTHORPE, NORTH LINCOLNSHIRE, ENGLAND, DN15 7PQ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Appointment of Mrs Sharon Bates as a secretary on 8 December 2016; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 4 August 2016 with updates. The most likely internet sites of FLEXUS BALA UK LIMITED are www.flexusbalauk.co.uk, and www.flexus-bala-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Althorpe Rail Station is 3.3 miles; to Kirton Lindsey Rail Station is 7.6 miles; to Brough Rail Station is 10 miles; to Ferriby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexus Bala Uk Limited is a Private Limited Company.
The company registration number is 04047785. Flexus Bala Uk Limited has been working since 04 August 2000.
The present status of the company is Active. The registered address of Flexus Bala Uk Limited is 50 54 Oswald Road Scunthorpe North Lincolnshire England Dn15 7pq. . BATES, Sharon is a Secretary of the company. ARDERN, David John is a Director of the company. CRUMMACK, Ian James is a Director of the company. Secretary GUTHRIE, George Richard has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Nominee Director
BONUSWORTH LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Persons With Significant Control
Mr Ian James Crummack
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr David John Ardern
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLEXUS BALA UK LIMITED Events
20 Dec 2016
Appointment of Mrs Sharon Bates as a secretary on 8 December 2016
19 Dec 2016
Total exemption small company accounts made up to 31 May 2016
10 Oct 2016
Confirmation statement made on 4 August 2016 with updates
03 Oct 2016
Termination of appointment of George Richard Guthrie as a secretary on 3 October 2016
24 Aug 2016
Registered office address changed from Unit 1 11 Eagle Parade Buxton Derbyshire SK17 6EQ to 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ on 24 August 2016
...
... and 40 more events
25 Sep 2000
New director appointed
14 Aug 2000
Secretary resigned
14 Aug 2000
Director resigned
14 Aug 2000
Registered office changed on 14/08/00 from: 134 percival road enfield middlesex EN1 1QU
04 Aug 2000
Incorporation