FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED
ASHINGTON TIMEC 1458 LIMITED

Hellopages » Northumberland » Northumberland » NE63 0YB

Company number 08813058
Status Active
Incorporation Date 12 December 2013
Company Type Private Limited Company
Address MERCHANT COURT NORTH SEATON INDUSTRIAL ESTATE, FREEMAN WAY, ASHINGTON, NORTHUMBERLAND, NE63 0YB
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Group of companies' accounts made up to 31 July 2015; Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 30,000 . The most likely internet sites of FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED are www.flexibleengineeredsolutionsgroupholdings.co.uk, and www.flexible-engineered-solutions-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Morpeth Rail Station is 5.3 miles; to Widdrington Rail Station is 5.7 miles; to Cramlington Rail Station is 5.8 miles; to Acklington Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexible Engineered Solutions Group Holdings Limited is a Private Limited Company. The company registration number is 08813058. Flexible Engineered Solutions Group Holdings Limited has been working since 12 December 2013. The present status of the company is Active. The registered address of Flexible Engineered Solutions Group Holdings Limited is Merchant Court North Seaton Industrial Estate Freeman Way Ashington Northumberland Ne63 0yb. . ANDERSON, Robert is a Director of the company. LATIMER, Ian is a Director of the company. Secretary MUCKLE SECRETARY LIMITED has been resigned. Director DAVISON, Andrew John has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
ANDERSON, Robert
Appointed Date: 18 July 2014
58 years old
Director
LATIMER, Ian
Appointed Date: 18 July 2014
60 years old

Resigned Directors

Secretary
MUCKLE SECRETARY LIMITED
Resigned: 18 July 2014
Appointed Date: 12 December 2013
Director
DAVISON, Andrew John
Resigned: 18 July 2014
Appointed Date: 12 December 2013
64 years old

Persons With Significant Control

Mr Robert Anderson
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Latimer
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED Events

20 Dec 2016
Confirmation statement made on 12 December 2016 with updates
09 May 2016
Group of companies' accounts made up to 31 July 2015
26 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 30,000
30 Jun 2015
Registration of charge 088130580001, created on 29 June 2015
27 Mar 2015
Accounts for a dormant company made up to 31 July 2014
...
... and 8 more events
18 Jul 2014
Termination of appointment of Andrew John Davison as a director on 18 July 2014
18 Jul 2014
Appointment of Mr Ian Latimer as a director on 18 July 2014
18 Jul 2014
Appointment of Mr Robert Anderson as a director on 18 July 2014
18 Jul 2014
Termination of appointment of Muckle Secretary Limited as a secretary on 18 July 2014
12 Dec 2013
Incorporation
Statement of capital on 2013-12-12
  • GBP 1

FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED Charges

29 June 2015
Charge code 0881 3058 0001
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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