FLEXITRANS LIMITED
FELIXSTOWE MAGNUM SHIPPING LIMITED

Hellopages » Suffolk » Suffolk Coastal » IP11 7NR

Company number 04949888
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address MAGNUM HOUSE, 62 LEOPOLD ROAD, FELIXSTOWE, IP11 7NR
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 October 2016 with updates; Register inspection address has been changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG United Kingdom to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF. The most likely internet sites of FLEXITRANS LIMITED are www.flexitrans.co.uk, and www.flexitrans.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. The distance to to Trimley Rail Station is 1.7 miles; to Harwich International Rail Station is 4.1 miles; to Melton (Suffolk) Rail Station is 10 miles; to Kirby Cross Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexitrans Limited is a Private Limited Company. The company registration number is 04949888. Flexitrans Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Flexitrans Limited is Magnum House 62 Leopold Road Felixstowe Ip11 7nr. . HATTRELL, Robert Stanley is a Secretary of the company. HATTRELL, Robert Stanley is a Director of the company. READ, James Douglas is a Director of the company. RITCHIE, James George is a Director of the company. Secretary POTTER, Ross Simon has been resigned. Secretary AZYGOUS COMPANY SECRETARIES LIMITED has been resigned. Director AZYGOUS DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
HATTRELL, Robert Stanley
Appointed Date: 28 October 2005
Director
HATTRELL, Robert Stanley
Appointed Date: 31 October 2003
62 years old
Director
READ, James Douglas
Appointed Date: 25 May 2005
57 years old
Director
RITCHIE, James George
Appointed Date: 11 May 2005
64 years old

Resigned Directors

Secretary
POTTER, Ross Simon
Resigned: 28 October 2005
Appointed Date: 31 October 2003
Secretary
AZYGOUS COMPANY SECRETARIES LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003
Director
AZYGOUS DIRECTORS LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr James George Ritchie
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

FLEXITRANS LIMITED Events

06 Feb 2017
Total exemption small company accounts made up to 30 April 2016
07 Nov 2016
Confirmation statement made on 31 October 2016 with updates
06 Nov 2016
Register inspection address has been changed from York House 2-4 York Road Felixstowe Suffolk IP11 7QG United Kingdom to 7 Three Rivers Business Park Felixstowe Road Foxhall Ipswich IP10 0BF
08 Jun 2016
Director's details changed for Mr Robert Stanley Hattrell on 31 March 2016
30 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 54 more events
26 Nov 2003
Director resigned
26 Nov 2003
Secretary resigned
26 Nov 2003
New director appointed
26 Nov 2003
New secretary appointed
31 Oct 2003
Incorporation

FLEXITRANS LIMITED Charges

7 June 2005
Fixed and floating charge
Delivered: 13 June 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…

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