FLEXIBLE ENGINEERED SOLUTIONS HOLDINGS LIMITED
ASHINGTON

Hellopages » Northumberland » Northumberland » NE63 0YB

Company number 06749524
Status Active
Incorporation Date 14 November 2008
Company Type Private Limited Company
Address MERCHANT COURT, NORTH SEATON INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 0YB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Full accounts made up to 31 July 2015; Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 14,400 . The most likely internet sites of FLEXIBLE ENGINEERED SOLUTIONS HOLDINGS LIMITED are www.flexibleengineeredsolutionsholdings.co.uk, and www.flexible-engineered-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven 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 Holdings Limited is a Private Limited Company. The company registration number is 06749524. Flexible Engineered Solutions Holdings Limited has been working since 14 November 2008. The present status of the company is Active. The registered address of Flexible Engineered Solutions Holdings Limited is Merchant Court North Seaton Industrial Estate Ashington Northumberland Ne63 0yb. . ANDERSON, Robert is a Secretary of the company. ANDERSON, Robert is a Director of the company. LATIMER, Ian is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ANDERSON, Robert
Appointed Date: 14 November 2008
Director
ANDERSON, Robert
Appointed Date: 14 November 2008
58 years old
Director
LATIMER, Ian
Appointed Date: 14 November 2008
60 years old

Persons With Significant Control

Mr Robert Anderson
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Ian Latimer
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

FLEXIBLE ENGINEERED SOLUTIONS HOLDINGS LIMITED Events

30 Nov 2016
Confirmation statement made on 14 November 2016 with updates
09 May 2016
Full accounts made up to 31 July 2015
09 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 14,400
09 Nov 2015
Satisfaction of charge 1 in full
30 Jun 2015
Registration of charge 067495240002, created on 29 June 2015
...
... and 28 more events
20 Feb 2009
Ad 10/02/09\gbp si 14398@1=14398\gbp ic 2/14400\
20 Feb 2009
Nc inc already adjusted 10/02/09
20 Feb 2009
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share swap agreement 10/02/2009
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2009
Accounting reference date shortened from 30/11/2009 to 31/07/2009
14 Nov 2008
Incorporation

FLEXIBLE ENGINEERED SOLUTIONS HOLDINGS LIMITED Charges

29 June 2015
Charge code 0674 9524 0002
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
21 March 2013
Debenture
Delivered: 22 March 2013
Status: Satisfied on 9 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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