FLEXSQUARE LIMITED
SURREY

Hellopages » Surrey » Waverley » GU9 7PT

Company number 05906868
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address WEY COURT WEST, UNION ROAD, FARNHAM, SURREY, GU9 7PT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 15 August 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FLEXSQUARE LIMITED are www.flexsquare.co.uk, and www.flexsquare.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Flexsquare Limited is a Private Limited Company. The company registration number is 05906868. Flexsquare Limited has been working since 15 August 2006. The present status of the company is Active. The registered address of Flexsquare Limited is Wey Court West Union Road Farnham Surrey Gu9 7pt. . BAILEY BURNLEY, Joseph Peter is a Secretary of the company. BAILEY BURNLEY, Joseph Peter is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director WILSON, Mark Antony has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BAILEY BURNLEY, Joseph Peter
Appointed Date: 15 August 2006

Director
BAILEY BURNLEY, Joseph Peter
Appointed Date: 15 August 2006
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Director
WILSON, Mark Antony
Resigned: 01 May 2015
Appointed Date: 15 August 2006
64 years old

Persons With Significant Control

Joseph Peter Bailey-Burnley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

FLEXSQUARE LIMITED Events

03 Oct 2016
Confirmation statement made on 15 August 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 August 2016
27 May 2016
Total exemption small company accounts made up to 31 August 2015
04 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100

26 Aug 2015
Termination of appointment of Mark Antony Wilson as a director on 1 May 2015
...
... and 24 more events
24 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

24 Sep 2007
Resolutions
  • ELRES ‐ Elective resolution

17 Sep 2007
Return made up to 15/08/07; full list of members
15 Aug 2006
Secretary resigned
15 Aug 2006
Incorporation