Company number 03449758
Status Active
Incorporation Date 14 October 1997
Company Type Private Limited Company
Address GREENACRES HEATH LANE, TEDBURN ST MARY, EXETER, DEVON, EX6 6AG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 October 2016 with updates. The most likely internet sites of FLAXMODE LIMITED are www.flaxmode.co.uk, and www.flaxmode.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. Flaxmode Limited is a Private Limited Company.
The company registration number is 03449758. Flaxmode Limited has been working since 14 October 1997.
The present status of the company is Active. The registered address of Flaxmode Limited is Greenacres Heath Lane Tedburn St Mary Exeter Devon Ex6 6ag. . GIBBINS, Anne Gwenith is a Secretary of the company. GIBBINS, Anne Gwenith is a Director of the company. GIBBINS, John Charles Martin is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other food services".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 November 1997
Appointed Date: 14 October 1997
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 November 1997
Appointed Date: 14 October 1997
Persons With Significant Control
Mrs Anne Gwenith Gibbins
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
FLAXMODE LIMITED Events
14 Feb 2017
Compulsory strike-off action has been discontinued
13 Feb 2017
Total exemption small company accounts made up to 30 April 2016
13 Feb 2017
Confirmation statement made on 14 October 2016 with updates
09 Feb 2017
Compulsory strike-off action has been suspended
10 Jan 2017
First Gazette notice for compulsory strike-off
...
... and 59 more events
09 Feb 1998
Registered office changed on 09/02/98 from: temple house 20 holywell row london EC2A 4JB
09 Feb 1998
Resolutions
-
SRES04 ‐
Special resolution of increasing authorised share capital
09 Feb 1998
£ nc 100/100000 21/11/97
09 Feb 1998
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
14 Oct 1997
Incorporation