FLEXIBOND LIMITED
PLYMOUTH

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Company number 05334442
Status Active
Incorporation Date 17 January 2005
Company Type Private Limited Company
Address 2 ENDEAVOUR HOUSE PARKWAY COURT, LONGBRIDGE ROAD, PLYMOUTH, PL6 8LR
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 17 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 053344420002, created on 20 January 2017. The most likely internet sites of FLEXIBOND LIMITED are www.flexibond.co.uk, and www.flexibond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Flexibond Limited is a Private Limited Company. The company registration number is 05334442. Flexibond Limited has been working since 17 January 2005. The present status of the company is Active. The registered address of Flexibond Limited is 2 Endeavour House Parkway Court Longbridge Road Plymouth Pl6 8lr. . STOKES, Stephen Edward is a Secretary of the company. WILSON, Andrew John is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
STOKES, Stephen Edward
Appointed Date: 17 January 2005
Director
WILSON, Andrew John
Appointed Date: 17 January 2005
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 17 January 2005
Appointed Date: 17 January 2005

Persons With Significant Control

Mr Andrew John Wilson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FLEXIBOND LIMITED Events

27 Jan 2017
Confirmation statement made on 17 January 2017 with updates
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 Jan 2017
Registration of charge 053344420002, created on 20 January 2017
05 May 2016
Registration of charge 053344420001, created on 26 April 2016
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 26 more events
07 Feb 2005
Director resigned
07 Feb 2005
New secretary appointed
07 Feb 2005
New director appointed
07 Feb 2005
Registered office changed on 07/02/05 from: 16 churchill way cardiff CF10 2DX
17 Jan 2005
Incorporation

FLEXIBOND LIMITED Charges

20 January 2017
Charge code 0533 4442 0002
Delivered: 24 January 2017
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Olives cottage herodsfoot liskard cornwall t/n CL294681…
26 April 2016
Charge code 0533 4442 0001
Delivered: 5 May 2016
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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