FLEXIHOSE (PLYMOUTH) LTD
PLYMOUTH

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Company number 05241014
Status Active
Incorporation Date 24 September 2004
Company Type Private Limited Company
Address 16 MILLER COURT, MILLBAY ROAD, PLYMOUTH, PL1 3LQ
Home Country United Kingdom
Nature of Business 22290 - Manufacture of other plastic products
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 September 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 6 . The most likely internet sites of FLEXIHOSE (PLYMOUTH) LTD are www.flexihoseplymouth.co.uk, and www.flexihose-plymouth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Flexihose Plymouth Ltd is a Private Limited Company. The company registration number is 05241014. Flexihose Plymouth Ltd has been working since 24 September 2004. The present status of the company is Active. The registered address of Flexihose Plymouth Ltd is 16 Miller Court Millbay Road Plymouth Pl1 3lq. . FRITH, Danielle Marie is a Secretary of the company. HAMBLY, Paul Spencer is a Director of the company. HEARL, Matthew James is a Director of the company. Secretary WHITTLE, Roger has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BOYLE, Stephen has been resigned. Director HARKIN, William Anthony has been resigned. Director WHITTLE, Pamela Elvira has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of other plastic products".


Current Directors

Secretary
FRITH, Danielle Marie
Appointed Date: 24 July 2013
Director
HAMBLY, Paul Spencer
Appointed Date: 24 July 2013
51 years old
Director
HEARL, Matthew James
Appointed Date: 24 July 2013
45 years old

Resigned Directors

Secretary
WHITTLE, Roger
Resigned: 24 July 2013
Appointed Date: 02 October 2004
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 September 2004
Appointed Date: 24 September 2004
Director
BOYLE, Stephen
Resigned: 16 April 2007
Appointed Date: 02 October 2004
64 years old
Director
HARKIN, William Anthony
Resigned: 24 July 2013
Appointed Date: 02 October 2004
65 years old
Director
WHITTLE, Pamela Elvira
Resigned: 24 July 2013
Appointed Date: 24 January 2012
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 September 2004
Appointed Date: 24 September 2004

Persons With Significant Control

Mr Paul Spencer Hambly
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Matthew James Hearl
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXIHOSE (PLYMOUTH) LTD Events

12 Oct 2016
Confirmation statement made on 22 September 2016 with updates
25 May 2016
Total exemption full accounts made up to 31 October 2015
12 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 6
21 Apr 2015
Total exemption small company accounts made up to 31 October 2014
06 Oct 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 6
...
... and 33 more events
12 Oct 2004
New director appointed
12 Oct 2004
New director appointed
28 Sep 2004
Director resigned
28 Sep 2004
Secretary resigned
24 Sep 2004
Incorporation

FLEXIHOSE (PLYMOUTH) LTD Charges

24 July 2013
Charge code 0524 1014 0001
Delivered: 27 July 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…

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