Company number 04351291
Status Active
Incorporation Date 11 January 2002
Company Type Private Limited Company
Address CASTLE HOUSE, CASTLE HILL AVENUE, FOLKESTONE, KENT, CT20 2TQ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
GBP 25,000
. The most likely internet sites of FLEXIPOWER UK LIMITED are www.flexipoweruk.co.uk, and www.flexipower-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Folkestone West Rail Station is 0.9 miles; to Sandling Rail Station is 4.7 miles; to Dover Priory Rail Station is 6.7 miles; to Shepherds Well Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexipower Uk Limited is a Private Limited Company.
The company registration number is 04351291. Flexipower Uk Limited has been working since 11 January 2002.
The present status of the company is Active. The registered address of Flexipower Uk Limited is Castle House Castle Hill Avenue Folkestone Kent Ct20 2tq. . TUBB, Lesley Anne is a Secretary of the company. TUBB, Perry is a Director of the company. WEST, Keith is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Director
TUBB, Perry
Appointed Date: 11 January 2002
60 years old
Director
WEST, Keith
Appointed Date: 06 October 2003
63 years old
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 January 2002
Appointed Date: 11 January 2002
Persons With Significant Control
Mrs Lesley Ann Tubb
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Perry Tubb
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith West
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLEXIPOWER UK LIMITED Events
16 Jan 2017
Confirmation statement made on 16 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 March 2016
15 Jan 2016
Annual return made up to 11 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
06 Jul 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 11 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
...
... and 35 more events
21 Jan 2003
Return made up to 11/01/03; full list of members
11 Apr 2002
Accounting reference date extended from 31/01/03 to 31/03/03
25 Feb 2002
Particulars of mortgage/charge
11 Jan 2002
Secretary resigned
11 Jan 2002
Incorporation