FLEXIPHARM (UK) LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 04047571
Status Active
Incorporation Date 4 August 2000
Company Type Private Limited Company
Address M R SALVAGE LIMITED, 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, BUCKINGHAMSHIRE, SL8 5YS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 4 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 4 August 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 2 . The most likely internet sites of FLEXIPHARM (UK) LIMITED are www.flexipharmuk.co.uk, and www.flexipharm-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Flexipharm Uk Limited is a Private Limited Company. The company registration number is 04047571. Flexipharm Uk Limited has been working since 04 August 2000. The present status of the company is Active. The registered address of Flexipharm Uk Limited is M R Salvage Limited 7 8 Eghams Court Boston Drive Bourne End Buckinghamshire Sl8 5ys. The company`s financial liabilities are £4.68k. It is £4.67k against last year. The cash in hand is £1.1k. It is £1.1k against last year. And the total assets are £1.11k, which is £1.1k against last year. CLARK, Michael Leslie is a Secretary of the company. CLARK, Michael Leslie is a Director of the company. CRACKNELL, Timothy John is a Director of the company. Secretary DLC COMPANY SERVICES LIMITED has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director JOLLEY, Rupert has been resigned. Director MCS INCORPORATIONS LIMITED has been resigned. The company operates in "Dormant Company".


flexipharm (uk) Key Finiance

LIABILITIES £4.68k
+233650%
CASH £1.1k
TOTAL ASSETS £1.11k
+55250%
All Financial Figures

Current Directors

Secretary
CLARK, Michael Leslie
Appointed Date: 25 January 2007
Director
CLARK, Michael Leslie
Appointed Date: 04 August 2000
62 years old
Director
CRACKNELL, Timothy John
Appointed Date: 13 February 2001
57 years old

Resigned Directors

Secretary
DLC COMPANY SERVICES LIMITED
Resigned: 25 January 2007
Appointed Date: 04 August 2000
Secretary
MCS FORMATIONS LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000
Director
JOLLEY, Rupert
Resigned: 25 January 2007
Appointed Date: 13 February 2001
66 years old
Director
MCS INCORPORATIONS LIMITED
Resigned: 04 August 2000
Appointed Date: 04 August 2000

Persons With Significant Control

Mr Michael Leslie Clark
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jane Clark
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXIPHARM (UK) LIMITED Events

16 Sep 2016
Confirmation statement made on 4 August 2016 with updates
25 May 2016
Accounts for a dormant company made up to 31 August 2015
20 Oct 2015
Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 2
10 Sep 2015
Change of share class name or designation
10 Sep 2015
Resolutions
  • RES13 ‐ Company capital re-stated 07/08/2015
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 42 more events
27 Feb 2001
New secretary appointed
27 Feb 2001
New director appointed
27 Feb 2001
Director resigned
27 Feb 2001
Secretary resigned
04 Aug 2000
Incorporation

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