FLEXEL (EUROPE) LIMITED
BRACKLEY

Hellopages » Northamptonshire » South Northamptonshire » NN13 7UG

Company number 06640303
Status Active
Incorporation Date 8 July 2008
Company Type Private Limited Company
Address CENTRAL HOUSE, TOP STATION ROAD, BRACKLEY, NORTHAMPTONSHIRE, NN13 7UG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 July 2016 with updates; Termination of appointment of Thomas Patrick Coyne as a director on 31 March 2016. The most likely internet sites of FLEXEL (EUROPE) LIMITED are www.flexeleurope.co.uk, and www.flexel-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Bicester North Rail Station is 9.1 miles; to Bicester Town Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexel Europe Limited is a Private Limited Company. The company registration number is 06640303. Flexel Europe Limited has been working since 08 July 2008. The present status of the company is Active. The registered address of Flexel Europe Limited is Central House Top Station Road Brackley Northamptonshire Nn13 7ug. . BRIDGE, Susan Margaret is a Secretary of the company. BRIDGE, James Andrew, Nmr is a Director of the company. BRIDGE, Roger John is a Director of the company. PROCTOR, Matthew Donald is a Director of the company. Director Brighton Director Limited has been resigned. Director COYNE, Thomas Patrick has been resigned. Director GOFF, David John has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BRIDGE, Susan Margaret
Appointed Date: 14 July 2008
Director
BRIDGE, James Andrew, Nmr
Appointed Date: 14 July 2008
47 years old
Director
BRIDGE, Roger John
Appointed Date: 14 July 2008
78 years old
Director
PROCTOR, Matthew Donald
Appointed Date: 01 July 2010
46 years old

Resigned Directors

Director
Brighton Director Limited
Resigned: 14 July 2008
Appointed Date: 08 July 2008
Director
COYNE, Thomas Patrick
Resigned: 31 March 2016
Appointed Date: 01 September 2008
62 years old
Director
GOFF, David John
Resigned: 28 March 2013
Appointed Date: 25 July 2008
78 years old

Persons With Significant Control

Mr Matthew Donald Proctor
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Flexel (Uk) Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FLEXEL (EUROPE) LIMITED Events

08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Jul 2016
Confirmation statement made on 8 July 2016 with updates
31 Mar 2016
Termination of appointment of Thomas Patrick Coyne as a director on 31 March 2016
10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Aug 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 14,705
...
... and 29 more events
01 Aug 2008
Accounting reference date shortened from 31/07/2009 to 31/03/2009
01 Aug 2008
Nc inc already adjusted 14/07/08
01 Aug 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
15 Jul 2008
Appointment terminated director brighton director LIMITED
08 Jul 2008
Incorporation

FLEXEL (EUROPE) LIMITED Charges

21 March 2011
Debenture
Delivered: 8 April 2011
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

FLEXEEK LTD FLEXEJ LIMITED FLEXEL (UK) LIMITED FLEXEL 1986 LIMITED FLEXEL INTERNATIONAL LIMITED FLEXEL MOBILITY LIMITED FLEXEL STUDLEY LIMITED