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Flex-R Limited (No: 03984573)

Address: ADSETTS HOUSE 16 EUROPA VIEW, SHEFFIELD BUSINESS PARK, SHEFFIELD, S9 1XH, UNITED KINGDOM

Status: Active

Incorporated: 05-Mar-2000

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 15-Sep-2024

Industry Class: 99999 - Dormant Company

Current Director: KULBINDER KAUR DOSANJH ( DOB: Nov-1972   From: Oct-2019  )

Current Director: IAN JACKSON ( DOB: May-1979   From: May-2015  )

Current Director: CHRISTOPHER DAVID LODGE ( DOB: Dec-1978   From: May-2015  )

Current Director: ANDREW WATKINS ( DOB: Jul-1974   From: Feb-2022  )

Current Secretary: KULBINDER KAUR DOSANJH (   From: Oct-2019  )

Resigned Director: RICHARD CHARLES MONRO ( DOB: Apr-1958   From: May-2015   To: Oct-2019  )

Resigned Director: CHARLES WILLIAM RODGERS ( DOB: Apr-1957   From: May-2000   To: May-2015  )

Resigned Director: GILLIAN DOROTHY RODGERS ( DOB: Dec-1947   From: Jun-2008   To: May-2015  )

Resigned Director: ANTHONY ROY WATSON ( DOB: Aug-1953   From: Mar-2021   To: Feb-2022  )

Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED (   From: May-2000   To: May-2000  )

Resigned Secretary: COMMERCIAL SECRETARIAT LIMITED (   From: May-2000   To: May-2015  )

Resigned Secretary: RICHARD CHARLES MONRO (   From: May-2015   To: Oct-2019  )

Persons of Significant Control:

Sig Trading Limited, Hillsborough Works Langsett Road, Sheffield, S6 2LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-04-06)

Sig Trading Limited, Hillsborough Works Langsett Road, Sheffield, South Yorkshire, S6 2LW, United Kingdom: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Current assets 100 100 100 100 100 100 100,100,100,100,100,100
Net assets (liabilities) 100 100 100 100 100 100 100,100,100,100,100,100
Equity / share capital and reserves 100 100 100 100 100 100 100,100,100,100,100,100
History Chart

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