FLEXIBLE SOLUTIONS (SOUTH) LIMITED
DEVIZES

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Company number 05204852
Status Active
Incorporation Date 12 August 2004
Company Type Private Limited Company
Address BEECHFIELD ROAD, HOPTON INDUSTRIAL ESTATE, DEVIZES, WILTSHIRE, SN10 2DX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 1,000 . The most likely internet sites of FLEXIBLE SOLUTIONS (SOUTH) LIMITED are www.flexiblesolutionssouth.co.uk, and www.flexible-solutions-south.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Flexible Solutions South Limited is a Private Limited Company. The company registration number is 05204852. Flexible Solutions South Limited has been working since 12 August 2004. The present status of the company is Active. The registered address of Flexible Solutions South Limited is Beechfield Road Hopton Industrial Estate Devizes Wiltshire Sn10 2dx. . CARTER, Alan James is a Secretary of the company. CARTER, Alan James is a Director of the company. TARRANT, Carlton Aubrey is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CARTER, Alan James
Appointed Date: 12 August 2004
Director
CARTER, Alan James
Appointed Date: 12 August 2004
85 years old
Director
TARRANT, Carlton Aubrey
Appointed Date: 12 August 2004
66 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 12 August 2004
Appointed Date: 12 August 2004

Persons With Significant Control

Mr Carlton Aubrey Tarrant
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Retrac Holdings Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

FLEXIBLE SOLUTIONS (SOUTH) LIMITED Events

06 Sep 2016
Confirmation statement made on 12 August 2016 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 November 2015
30 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1,000
21 Jul 2015
Total exemption small company accounts made up to 30 November 2014
21 Aug 2014
Annual return made up to 12 August 2014 with full list of shareholders
Statement of capital on 2014-08-21
  • GBP 1,000
...
... and 27 more events
03 Sep 2004
Director resigned
03 Sep 2004
Ad 19/08/04--------- £ si 999@1=999 £ ic 1/1000
03 Sep 2004
Accounting reference date extended from 31/08/05 to 30/11/05
03 Sep 2004
Registered office changed on 03/09/04 from: 16 churchill way cardiff CF10 2DX
12 Aug 2004
Incorporation

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