Company number 03077666
Status Active
Incorporation Date 10 July 1995
Company Type Private Limited Company
Address 350 LEACH PLACE, WALTON SUMMIT CENTRE BAMBER, BRIDGE PRESTON, LANCASHIRE, PR5 8AS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 100
. The most likely internet sites of SANFLEX HOSE LIMITED are www.sanflexhose.co.uk, and www.sanflex-hose.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Sanflex Hose Limited is a Private Limited Company.
The company registration number is 03077666. Sanflex Hose Limited has been working since 10 July 1995.
The present status of the company is Active. The registered address of Sanflex Hose Limited is 350 Leach Place Walton Summit Centre Bamber Bridge Preston Lancashire Pr5 8as. . GOODALL, Richard Lewis is a Director of the company. SPENCER, Trevor Nicholas is a Director of the company. Secretary CANALICHIO, James has been resigned. Secretary FORD, Christopher Frank has been resigned. Secretary FORD, Frank has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director CANALICHIO, James has been resigned. Director DICKINSON, Roy has been resigned. Director FLAHERTY, Richard has been resigned. Director FORD, Christopher Frank has been resigned. Director FORD, Frank has been resigned. Director SPENCER, Darren has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Secretary
FORD, Frank
Resigned: 01 January 1999
Appointed Date: 11 July 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 11 July 1995
Appointed Date: 10 July 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 11 July 1995
Appointed Date: 10 July 1995
Director
CANALICHIO, James
Resigned: 27 June 2014
Appointed Date: 17 October 2000
80 years old
Director
DICKINSON, Roy
Resigned: 31 August 2001
Appointed Date: 17 October 2000
79 years old
Director
FLAHERTY, Richard
Resigned: 31 December 2009
Appointed Date: 17 October 2000
80 years old
Director
FORD, Frank
Resigned: 01 January 1999
Appointed Date: 11 July 1995
97 years old
Director
SPENCER, Darren
Resigned: 28 September 2001
Appointed Date: 11 July 1995
62 years old
Persons With Significant Control
Dixon Group Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
SANFLEX HOSE LIMITED Events
12 Oct 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
03 Aug 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
08 Jul 2015
Accounts for a dormant company made up to 31 December 2014
07 Oct 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 61 more events
03 Aug 1995
Director resigned;new director appointed
03 Aug 1995
Secretary resigned;new secretary appointed;new director appointed
19 Jul 1995
Accounting reference date notified as 31/12
19 Jul 1995
Ad 11/07/95--------- £ si 99@1=99 £ ic 1/100
10 Jul 1995
Incorporation