FLEXONICS LIMITED
HERTFORDSHIRE SENIOR OPERATIONS LIMITED HYPERLIPIDAEMIA EDUCATION AND RESEARCH UK LIMITED SENIOR EXECUTIVE TRUSTEE LIMITED SENIOR ENGINEERING EXECUTIVE TRUSTEE LIMITED

Hellopages » Hertfordshire » Three Rivers » WD3 1RH

Company number 02861142
Status Active
Incorporation Date 11 October 1993
Company Type Private Limited Company
Address 59/61 HIGH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 3 ; Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 3 . The most likely internet sites of FLEXONICS LIMITED are www.flexonics.co.uk, and www.flexonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Flexonics Limited is a Private Limited Company. The company registration number is 02861142. Flexonics Limited has been working since 11 October 1993. The present status of the company is Active. The registered address of Flexonics Limited is 59 61 High Street Rickmansworth Hertfordshire Wd3 1rh. . BODENHAM, Andrew John is a Secretary of the company. BODENHAM, Andrew John is a Director of the company. HARDING, Derek John is a Director of the company. Secretary FERMOR, Francis Hatton has been resigned. Secretary GRANT, Leigh has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BEBB, Richard David has been resigned. Director BELL, Andrew John has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director FERMOR, Francis Hatton has been resigned. Director GAMBLE, Kevin George Alfred has been resigned. Director GARTHWAITE, Terence Brian has been resigned. Director GRANT, Leigh has been resigned. Director HAMILTON, Laura has been resigned. Director JACOBS, Howard Robert has been resigned. Director JOHNSTON, Anthony Bartholomew has been resigned. Director KERR-MUIR, James Rodier has been resigned. Director NORTON, Roswitha has been resigned. Director PARRISH, Andrew Ronald has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director ROLLINS, Mark has been resigned. Director TURNBULL, Nicholas Vincent has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BODENHAM, Andrew John
Appointed Date: 02 December 2002
Director
BODENHAM, Andrew John
Appointed Date: 02 December 2002
59 years old
Director
HARDING, Derek John
Appointed Date: 18 May 2015
52 years old

Resigned Directors

Secretary
FERMOR, Francis Hatton
Resigned: 19 May 2000
Appointed Date: 23 December 1993
Secretary
GRANT, Leigh
Resigned: 02 December 2002
Appointed Date: 19 May 2000
Nominee Secretary
TRUSEC LIMITED
Resigned: 23 December 1993
Appointed Date: 11 October 1993
Director
BEBB, Richard David
Resigned: 11 November 1994
Appointed Date: 23 December 1993
89 years old
Director
BELL, Andrew John
Resigned: 16 May 1996
Appointed Date: 23 December 1993
82 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 02 December 1993
Appointed Date: 11 October 1993
70 years old
Director
FERMOR, Francis Hatton
Resigned: 06 February 2001
Appointed Date: 27 January 2000
87 years old
Director
GAMBLE, Kevin George Alfred
Resigned: 14 November 1995
Appointed Date: 23 December 1993
78 years old
Director
GARTHWAITE, Terence Brian
Resigned: 15 August 2000
Appointed Date: 23 December 1993
79 years old
Director
GRANT, Leigh
Resigned: 02 December 2002
Appointed Date: 19 May 2000
66 years old
Director
HAMILTON, Laura
Resigned: 23 December 1993
Appointed Date: 02 December 1993
65 years old
Director
JACOBS, Howard Robert
Resigned: 23 December 1993
Appointed Date: 02 December 1993
72 years old
Director
JOHNSTON, Anthony Bartholomew
Resigned: 27 January 2000
Appointed Date: 26 November 1997
76 years old
Director
KERR-MUIR, James Rodier
Resigned: 27 January 2000
Appointed Date: 03 July 1996
84 years old
Director
NORTON, Roswitha
Resigned: 27 January 2000
Appointed Date: 04 June 1996
80 years old
Director
PARRISH, Andrew Ronald
Resigned: 05 October 1998
Appointed Date: 27 January 1997
80 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 02 December 1993
Appointed Date: 11 October 1993
94 years old
Director
ROLLINS, Mark
Resigned: 18 May 2015
Appointed Date: 19 May 2000
63 years old
Director
TURNBULL, Nicholas Vincent
Resigned: 05 October 1998
Appointed Date: 23 December 1993
78 years old

FLEXONICS LIMITED Events

13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
16 Jun 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 3
03 Jul 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-07-03
  • GBP 3
18 May 2015
Appointment of Mr Derek John Harding as a director on 18 May 2015
18 May 2015
Termination of appointment of Mark Rollins as a director on 18 May 2015
...
... and 88 more events
09 Jan 1994
Ad 23/12/93--------- £ si 1@1=1 £ ic 2/3
15 Dec 1993
Director resigned;new director appointed
15 Dec 1993
Director resigned;new director appointed
10 Dec 1993
Company name changed trushelfco (no.1957) LIMITED\certificate issued on 13/12/93
11 Oct 1993
Incorporation

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