FLEXIFLEET LIMITED
SUTTON

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Company number 04117619
Status Active
Incorporation Date 30 November 2000
Company Type Private Limited Company
Address MID DAY COURT, 20 - 24 BRIGHTON ROAD, SUTTON, SURREY, SM2 5BN
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1 . The most likely internet sites of FLEXIFLEET LIMITED are www.flexifleet.co.uk, and www.flexifleet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Flexifleet Limited is a Private Limited Company. The company registration number is 04117619. Flexifleet Limited has been working since 30 November 2000. The present status of the company is Active. The registered address of Flexifleet Limited is Mid Day Court 20 24 Brighton Road Sutton Surrey Sm2 5bn. . STANDLEY, Roland Barrie is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary GRONDONA, Deana has been resigned. Secretary STANDLEY, Roland Barrie has been resigned. Secretary STARKIE, Sharon Anne has been resigned. Nominee Director DWYER, Daniel James has been resigned. Director HART, Harry David Francis has been resigned. The company operates in "Non-trading company".


Current Directors

Director
STANDLEY, Roland Barrie
Appointed Date: 25 July 2001
55 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 30 November 2000
Appointed Date: 30 November 2000

Secretary
GRONDONA, Deana
Resigned: 02 November 2009
Appointed Date: 21 February 2008

Secretary
STANDLEY, Roland Barrie
Resigned: 21 February 2008
Appointed Date: 25 July 2001

Secretary
STARKIE, Sharon Anne
Resigned: 25 July 2001
Appointed Date: 30 November 2000

Nominee Director
DWYER, Daniel James
Resigned: 30 November 2000
Appointed Date: 30 November 2000
50 years old

Director
HART, Harry David Francis
Resigned: 21 February 2008
Appointed Date: 30 November 2000
93 years old

Persons With Significant Control

Mr Roland Stanley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

FLEXIFLEET LIMITED Events

03 Jan 2017
Confirmation statement made on 30 November 2016 with updates
18 Aug 2016
Accounts for a dormant company made up to 30 November 2015
21 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1

05 Aug 2015
Accounts for a dormant company made up to 30 November 2014
15 Jan 2015
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1

...
... and 41 more events
11 Dec 2000
Secretary resigned
11 Dec 2000
New secretary appointed
11 Dec 2000
New director appointed
11 Dec 2000
Registered office changed on 11/12/00 from: 96/99 temple chambers temple avenue london EC4Y 0HP
30 Nov 2000
Incorporation