FLEXELEC (UK) LIMITED
LONDON JIMI-HEAT LIMITED

Hellopages » Greater London » Tower Hamlets » E1W 1DD

Company number 01126791
Status Active
Incorporation Date 6 August 1973
Company Type Private Limited Company
Address TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-12-01 GBP 10,000 . The most likely internet sites of FLEXELEC (UK) LIMITED are www.flexelecuk.co.uk, and www.flexelec-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-two years and four months. Flexelec Uk Limited is a Private Limited Company. The company registration number is 01126791. Flexelec Uk Limited has been working since 06 August 1973. The present status of the company is Active. The registered address of Flexelec Uk Limited is Tower Bridge House St Katharines Way London E1w 1dd. . OMERIN, Xavier is a Secretary of the company. GABRIEL, Pierre is a Director of the company. OMERIN, Xavier is a Director of the company. Secretary FERRAND, Stephane has been resigned. Secretary MINCING LANE CORPORATE SERVICES LIMITED has been resigned. Secretary REIK, Gillian has been resigned. Director REIK, Gillian has been resigned. Director REIK, Michael has been resigned. Director RESIFLEX SA has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
OMERIN, Xavier
Appointed Date: 03 November 2004
Director
GABRIEL, Pierre
Appointed Date: 01 June 2000
59 years old
Director
OMERIN, Xavier
Appointed Date: 03 November 2004
62 years old

Resigned Directors

Secretary
FERRAND, Stephane
Resigned: 03 November 2004
Appointed Date: 12 July 1999
Secretary
MINCING LANE CORPORATE SERVICES LIMITED
Resigned: 12 July 1999
Appointed Date: 24 December 1998
Secretary
REIK, Gillian
Resigned: 24 December 1998
Director
REIK, Gillian
Resigned: 24 December 1998
78 years old
Director
REIK, Michael
Resigned: 31 May 2000
81 years old
Director
RESIFLEX SA
Resigned: 27 June 2005
Appointed Date: 24 December 1998

Persons With Significant Control

Chairman Xavier Omerin
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

FLEXELEC (UK) LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
21 Jun 2016
Full accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 10,000
03 Aug 2015
Full accounts made up to 31 December 2014
19 Nov 2014
Annual return made up to 15 November 2014 with full list of shareholders
Statement of capital on 2014-11-19
  • GBP 10,000
...
... and 84 more events
01 Mar 1988
Return made up to 09/11/87; full list of members
21 Nov 1986
Full accounts made up to 30 June 1986
21 Nov 1986
Return made up to 05/11/86; full list of members
25 Jul 1986
Full accounts made up to 30 June 1985
06 Aug 1973
Incorporation

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