FLEXURE LIMITED
REDDITCH

Hellopages » Worcestershire » Redditch » B97 6HA

Company number 07728904
Status Active
Incorporation Date 4 August 2011
Company Type Private Limited Company
Address SUITE 21 THE BUSINESS CENTRE, EDWARD STREET, REDDITCH, WORCESTERSHIRE, B97 6HA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Cancellation of shares. Statement of capital on 30 December 2016 GBP 11.80 ; Cancellation of shares. Statement of capital on 29 December 2016 GBP 12.30 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of FLEXURE LIMITED are www.flexure.co.uk, and www.flexure.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Flexure Limited is a Private Limited Company. The company registration number is 07728904. Flexure Limited has been working since 04 August 2011. The present status of the company is Active. The registered address of Flexure Limited is Suite 21 The Business Centre Edward Street Redditch Worcestershire B97 6ha. . MCANDREW, Peter John is a Director of the company. REYNOLDS, Stephen is a Director of the company. Director WALL, Kevin Roland has been resigned. Director WOJTANIA, Christopher Piotr has been resigned. The company operates in "Repair of other equipment".


Current Directors

Director
MCANDREW, Peter John
Appointed Date: 19 October 2011
63 years old
Director
REYNOLDS, Stephen
Appointed Date: 19 October 2011
72 years old

Resigned Directors

Director
WALL, Kevin Roland
Resigned: 01 July 2016
Appointed Date: 19 October 2011
68 years old
Director
WOJTANIA, Christopher Piotr
Resigned: 01 July 2016
Appointed Date: 04 August 2011
70 years old

Persons With Significant Control

Mr Stephen Reynolds
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter John Mcandrew
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXURE LIMITED Events

01 Mar 2017
Cancellation of shares. Statement of capital on 30 December 2016
  • GBP 11.80
01 Mar 2017
Cancellation of shares. Statement of capital on 29 December 2016
  • GBP 12.30
01 Feb 2017
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Feb 2017
Purchase of own shares.
30 Jan 2017
Total exemption small company accounts made up to 31 August 2016
...
... and 28 more events
19 Oct 2011
Appointment of Mr Peter John Mcandrew as a director
19 Oct 2011
Appointment of Mr Stephen Reynolds as a director
25 Aug 2011
Statement of capital following an allotment of shares on 17 August 2011
  • GBP 9.00
25 Aug 2011
Resolutions
  • RES13 ‐ In accordance with sec 569 of the 2006 act the company's sole director be empowered to allot equity securities defined by sec 560 as if section 561 of the 2006 act did not apply only in relation to the allotment up to 6 ordinary shares of £1.00 in the capital of the company 17/08/2011
04 Aug 2011
Incorporation

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