Company number 05076468
Status Active
Incorporation Date 17 March 2004
Company Type Private Limited Company
Address MERCHANT COURT, NORTH SEATON INDUSTRIAL ESTATE, ASHINGTON, NORTHUMBERLAND, NE63 0YB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Registration of charge 050764680003, created on 14 November 2016; Full accounts made up to 31 July 2015; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
GBP 30,000
. The most likely internet sites of FLEXIBLE ENGINEERED SOLUTIONS LIMITED are www.flexibleengineeredsolutions.co.uk, and www.flexible-engineered-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Limited is a Private Limited Company.
The company registration number is 05076468. Flexible Engineered Solutions Limited has been working since 17 March 2004.
The present status of the company is Active. The registered address of Flexible Engineered Solutions 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. OLIPHANT, Joseph is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 07 April 2004
Appointed Date: 17 March 2004
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 07 April 2004
Appointed Date: 17 March 2004
FLEXIBLE ENGINEERED SOLUTIONS LIMITED Events
18 Nov 2016
Registration of charge 050764680003, created on 14 November 2016
09 May 2016
Full accounts made up to 31 July 2015
04 Apr 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
09 Nov 2015
Satisfaction of charge 1 in full
30 Jun 2015
Registration of charge 050764680002, created on 29 June 2015
...
... and 49 more events
10 May 2004
New director appointed
10 May 2004
Secretary resigned
10 May 2004
Director resigned
06 May 2004
Company name changed paledragon LIMITED\certificate issued on 06/05/04
17 Mar 2004
Incorporation
14 November 2016
Charge code 0507 6468 0003
Delivered: 18 November 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.
29 June 2015
Charge code 0507 6468 0002
Delivered: 30 June 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
27 February 2013
Debenture
Delivered: 8 March 2013
Status: Satisfied
on 9 November 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…