FLEXTEL LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 1JX

Company number 02772380
Status Active
Incorporation Date 10 December 1992
Company Type Private Limited Company
Address GRIFFINS COURT, 24-32 LONDON ROAD, NEWBURY, BERKSHIRE, RG14 1JX
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 027723800001 in full. The most likely internet sites of FLEXTEL LIMITED are www.flextel.co.uk, and www.flextel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and twelve months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.6 miles; to Kintbury Rail Station is 5.3 miles; to Midgham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flextel Limited is a Private Limited Company. The company registration number is 02772380. Flextel Limited has been working since 10 December 1992. The present status of the company is Active. The registered address of Flextel Limited is Griffins Court 24 32 London Road Newbury Berkshire Rg14 1jx. The company`s financial liabilities are £106.02k. It is £76k against last year. The cash in hand is £43.17k. It is £-92.36k against last year. And the total assets are £74.61k, which is £-109.06k against last year. GOODALL, Helen Mary is a Secretary of the company. GOODALL, Helen Mary is a Director of the company. GOODALL, William Robert is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


flextel Key Finiance

LIABILITIES £106.02k
+253%
CASH £43.17k
-69%
TOTAL ASSETS £74.61k
-60%
All Financial Figures

Current Directors

Secretary
GOODALL, Helen Mary
Appointed Date: 10 December 1992

Director
GOODALL, Helen Mary
Appointed Date: 09 August 1993
73 years old

Director
GOODALL, William Robert
Appointed Date: 10 December 1992
74 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 December 1992
Appointed Date: 10 December 1992

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 December 1992
Appointed Date: 10 December 1992

Persons With Significant Control

Goodall Cellular Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEXTEL LIMITED Events

22 Dec 2016
Confirmation statement made on 10 December 2016 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 March 2016
13 Jan 2016
Satisfaction of charge 027723800001 in full
17 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 1,000

27 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 50 more events
23 Dec 1992
Ad 14/12/92--------- £ si 998@1=998 £ ic 2/1000

23 Dec 1992
Accounting reference date notified as 31/03

17 Dec 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Dec 1992
Registered office changed on 17/12/92 from: 84 temple chambers temple avenue london EC4Y 0HP

10 Dec 1992
Incorporation

FLEXTEL LIMITED Charges

15 September 2014
Charge code 0277 2380 0001
Delivered: 19 September 2014
Status: Satisfied on 13 January 2016
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge.