FLEXIGUIDE LIMITED
PAIGNTON

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Company number 04482386
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address UNIT 9 RODGERS INDUSTRIAL ESTATE, YALBERTON ROAD, PAIGNTON, DEVON, TQ4 7QG
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 27,398 . The most likely internet sites of FLEXIGUIDE LIMITED are www.flexiguide.co.uk, and www.flexiguide.co.uk. The predicted number of employees is 110 to 120. The company’s age is twenty-three years and five months. Flexiguide Limited is a Private Limited Company. The company registration number is 04482386. Flexiguide Limited has been working since 10 July 2002. The present status of the company is Active. The registered address of Flexiguide Limited is Unit 9 Rodgers Industrial Estate Yalberton Road Paignton Devon Tq4 7qg. The company`s financial liabilities are £2151.09k. It is £-839.83k against last year. The cash in hand is £1556.65k. It is £-391.31k against last year. And the total assets are £3429.23k, which is £-524.11k against last year. PRIVETT, Vanessa is a Secretary of the company. BADCOTT, Michael Stuart is a Director of the company. KEAT, Malcolm James is a Director of the company. PRIVETT, Jason Benjamin is a Director of the company. PRIVETT, Philip Edward is a Director of the company. Secretary BADCOTT, Michael Stuart has been resigned. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".


flexiguide Key Finiance

LIABILITIES £2151.09k
-29%
CASH £1556.65k
-21%
TOTAL ASSETS £3429.23k
-14%
All Financial Figures

Current Directors

Secretary
PRIVETT, Vanessa
Appointed Date: 01 November 2012
Director
BADCOTT, Michael Stuart
Appointed Date: 10 July 2002
61 years old
Director
KEAT, Malcolm James
Appointed Date: 10 July 2002
70 years old
Director
PRIVETT, Jason Benjamin
Appointed Date: 10 July 2002
55 years old
Director
PRIVETT, Philip Edward
Appointed Date: 10 July 2002
79 years old

Resigned Directors

Secretary
BADCOTT, Michael Stuart
Resigned: 01 November 2012
Appointed Date: 10 July 2002
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 10 July 2002
Appointed Date: 10 July 2002

Persons With Significant Control

Mrs Vanessa Privett
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Jason Benjamin Privett
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

FLEXIGUIDE LIMITED Events

21 Jul 2016
Confirmation statement made on 4 July 2016 with updates
21 Jan 2016
Total exemption small company accounts made up to 31 July 2015
20 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 27,398
21 Apr 2015
Total exemption small company accounts made up to 31 July 2014
10 Jul 2014
Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 27,398
...
... and 35 more events
26 Nov 2002
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
26 Nov 2002
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Nov 2002
£ nc 1000/100000 10/07/02
18 Jul 2002
Secretary resigned
10 Jul 2002
Incorporation

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