Company number 06395496
Status Active
Incorporation Date 10 October 2007
Company Type Private Limited Company
Address C/O FLEXICON LIMITED, ROMAN WAY, COLESHILL, BIRMINGHAM, B46 1HG
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
GBP 2
. The most likely internet sites of TEKFLEX LIMITED are www.tekflex.co.uk, and www.tekflex.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. Tekflex Limited is a Private Limited Company.
The company registration number is 06395496. Tekflex Limited has been working since 10 October 2007.
The present status of the company is Active. The registered address of Tekflex Limited is C O Flexicon Limited Roman Way Coleshill Birmingham B46 1hg. . DALE, Stephen Bernard is a Secretary of the company. GIBSON, Ian David is a Director of the company. POULTON, Adrian Roger is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 10 October 2007
Appointed Date: 10 October 2007
Persons With Significant Control
Mr Adrian Roger Poulton
Notified on: 10 October 2016
71 years old
Nature of control: Has significant influence or control
TEKFLEX LIMITED Events
17 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jul 2016
Accounts for a dormant company made up to 31 October 2015
29 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
01 Sep 2015
Director's details changed for Mr Adrian Roger Poulton on 1 August 2015
01 Sep 2015
Secretary's details changed for Stephen Bernard Dale on 1 August 2015
...
... and 21 more events
30 Oct 2007
New director appointed
30 Oct 2007
New director appointed
29 Oct 2007
Director resigned
29 Oct 2007
Secretary resigned
10 Oct 2007
Incorporation