SENIOR FLEXONICS LIMITED
HERTS

Hellopages » Hertfordshire » Three Rivers » WD3 1RH

Company number 05246240
Status Active
Incorporation Date 30 September 2004
Company Type Private Limited Company
Address 59/61 HIGH STREET, RICKMANSWORTH, HERTS, WD3 1RH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 1 . The most likely internet sites of SENIOR FLEXONICS LIMITED are www.seniorflexonics.co.uk, and www.senior-flexonics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Senior Flexonics Limited is a Private Limited Company. The company registration number is 05246240. Senior Flexonics Limited has been working since 30 September 2004. The present status of the company is Active. The registered address of Senior Flexonics Limited is 59 61 High Street Rickmansworth Herts 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. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ROLLINS, Mark has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
BODENHAM, Andrew John
Appointed Date: 30 September 2004
Director
BODENHAM, Andrew John
Appointed Date: 30 September 2004
59 years old
Director
HARDING, Derek John
Appointed Date: 18 May 2015
52 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004
Director
ROLLINS, Mark
Resigned: 18 May 2015
Appointed Date: 30 September 2004
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 September 2004
Appointed Date: 30 September 2004

Persons With Significant Control

Senior Engineering Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SENIOR FLEXONICS LIMITED Events

14 Oct 2016
Confirmation statement made on 30 September 2016 with updates
13 Jul 2016
Accounts for a dormant company made up to 31 December 2015
07 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
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 22 more events
12 Oct 2004
Director resigned
12 Oct 2004
New secretary appointed;new director appointed
12 Oct 2004
New director appointed
11 Oct 2004
Accounting reference date extended from 30/09/05 to 31/12/05
30 Sep 2004
Incorporation

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