This company is commonly known as Flatcable Limited. The company was founded 19 years ago and was given the registration number 05182584. The firm's registered office is in EXETER. You can find them at Old Tote Buildings Exeter Racecourse, Kennford, Exeter, Devon. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FLATCABLE LIMITED |
|---|---|---|
| Company Number | : | 05182584 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 July 2004 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Old Tote Buildings Exeter Racecourse, Kennford, Exeter, Devon, EX6 7XS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Vantage Point, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5FD | Secretary | 24 November 2004 | Active |
| Centenary House, Rydon Lane, Exeter, England, EX2 7XE | Director | 28 April 2022 | Active |
| Suite 1, The Old School, Clyst Honiton, Exeter, England, EX5 2LZ | Director | 08 November 2018 | Active |
| Suite 1, The Old School, Clyst Honiton, Exeter, England, EX5 2LZ | Director | 08 November 2018 | Active |
| Vantage Point, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5FD | Director | 24 November 2004 | Active |
| Suite 1, The Old School, Clyst Honiton, Exeter, England, EX5 2LZ | Director | 08 November 2018 | Active |
| Suite 1, The Old School, Clyst Honiton, Exeter, England, EX5 2LZ | Director | 08 November 2018 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 19 July 2004 | Active |
| Old Tote Buildings, Exeter Racecourse, Kennford, Exeter, EX6 7XS | Director | 08 November 2018 | Active |
| Vantage Point, Woodwater Park, Pynes Hill, Exeter, United Kingdom, EX2 5FD | Director | 24 November 2004 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 19 July 2004 | Active |
| Flatcable Holdings Limited | ||
| Notified on | : | 24 November 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ole Tote Buildings, Devon & Exeter Racecourse, Exeter, England, EX6 7XS |
| Nature of control | : |
|
| Mr David William Ough | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1955 |
| Nationality | : | British |
| Address | : | Old Tote Buildings, Exeter Racecourse, Exeter, EX6 7XS |
| Nature of control | : |
|
| Dr Murray Charles Hogge | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1960 |
| Nationality | : | British |
| Address | : | Old Tote Buildings, Exeter Racecourse, Exeter, EX6 7XS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-08-08 | Officers | Termination director company with name termination date. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Capital | Capital name of class of shares. | Download |
| 2022-01-05 | Capital | Capital name of class of shares. | Download |
| 2022-01-05 | Capital | Capital name of class of shares. | Download |
| 2022-01-05 | Capital | Capital name of class of shares. | Download |
| 2021-12-31 | Capital | Capital variation of rights attached to shares. | Download |
| 2021-12-17 | Capital | Capital allotment shares. | Download |
| 2021-12-10 | Resolution | Resolution. | Download |
| 2021-12-10 | Resolution | Resolution. | Download |
| 2021-12-03 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-03 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-12-02 | Incorporation | Memorandum articles. | Download |
| 2021-12-02 | Resolution | Resolution. | Download |
| 2021-11-26 | Capital | Capital statement capital company with date currency figure. | Download |
| 2021-11-26 | Capital | Legacy. | Download |
| 2021-11-26 | Insolvency | Legacy. | Download |
| 2021-11-26 | Resolution | Resolution. | Download |
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