Company information:
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 |