FLEXICOSE (UK) LIMITED
TONBRIDGE

Hellopages » Kent » Tonbridge and Malling » TN10 4SD

Company number 05176025
Status Active
Incorporation Date 9 July 2004
Company Type Private Limited Company
Address 108 DARWIN DRIVE, TONBRIDGE, KENT, TN10 4SD
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Registered office address changed from Camden House North Farm Road Tunbridge Wells Kent TN2 3DH to 108 Darwin Drive Tonbridge Kent TN10 4SD on 31 March 2016. The most likely internet sites of FLEXICOSE (UK) LIMITED are www.flexicoseuk.co.uk, and www.flexicose-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Sevenoaks Rail Station is 6.3 miles; to Bat & Ball Rail Station is 6.6 miles; to Frant Rail Station is 7.7 miles; to Ashurst (Kent) Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexicose Uk Limited is a Private Limited Company. The company registration number is 05176025. Flexicose Uk Limited has been working since 09 July 2004. The present status of the company is Active. The registered address of Flexicose Uk Limited is 108 Darwin Drive Tonbridge Kent Tn10 4sd. The company`s financial liabilities are £2.11k. It is £-2.17k against last year. And the total assets are £10.83k, which is £1.89k against last year. AUSTEN, Ben is a Secretary of the company. AUSTEN, Ben is a Director of the company. AUSTEN, Lisa Marie is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director AUSTEN, Christopher John Evers has been resigned. Director BEACH, Keith has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


flexicose (uk) Key Finiance

LIABILITIES £2.11k
-51%
CASH n/a
TOTAL ASSETS £10.83k
+21%
All Financial Figures

Current Directors

Secretary
AUSTEN, Ben
Appointed Date: 09 July 2004
Director
AUSTEN, Ben
Appointed Date: 09 July 2004
45 years old
Director
AUSTEN, Lisa Marie
Appointed Date: 01 August 2008
45 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 July 2004
Appointed Date: 09 July 2004
Director
AUSTEN, Christopher John Evers
Resigned: 01 May 2011
Appointed Date: 09 July 2004
80 years old
Director
BEACH, Keith
Resigned: 01 May 2011
Appointed Date: 05 November 2004
77 years old

Persons With Significant Control

Mr Ben Lumsden Evers Austen
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

FLEXICOSE (UK) LIMITED Events

22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 July 2015
31 Mar 2016
Registered office address changed from Camden House North Farm Road Tunbridge Wells Kent TN2 3DH to 108 Darwin Drive Tonbridge Kent TN10 4SD on 31 March 2016
06 Aug 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-08-06
  • GBP 19
29 Apr 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 26 more events
05 May 2006
Total exemption small company accounts made up to 31 July 2005
24 Aug 2005
Return made up to 09/07/05; full list of members
22 Nov 2004
New director appointed
12 Jul 2004
Secretary resigned
09 Jul 2004
Incorporation

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