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FLAXMODE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flaxmode Limited. The company was founded 26 years ago and was given the registration number 03449758. The firm's registered office is in EXETER. You can find them at Greenacres Heath Lane, Tedburn St Mary, Exeter, Devon. This company's SIC code is 56290 - Other food services.

Company Information

Name:FLAXMODE LIMITED
Company Number:03449758
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 1997
End of financial year:27 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:Greenacres Heath Lane, Tedburn St Mary, Exeter, Devon, EX6 6AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highfield, Broadclyst, Exeter, EX5 3AF

Director21 November 1997Active
Greenacres Heath Lane, Tedburn St Mary, Exeter, EX6 6AG

Director28 March 2019Active
Greenacres Heath Lane, Tedburn St Mary, Exeter, EX6 6AG

Director29 March 2019Active
Highfield, Broadclyst, Exeter, EX5 3AF

Secretary21 November 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary14 October 1997Active
Highfield, Broadclyst, Exeter, EX5 3AF

Director21 November 1997Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Director14 October 1997Active

People with Significant Control

Mr Paul Gibbins
Notified on:22 April 2022
Status:Active
Date of birth:July 1964
Nationality:British
Address:Greenacres Heath Lane, Exeter, EX6 6AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Anne Gwenith Gibbins
Notified on:06 April 2016
Status:Active
Date of birth:June 1941
Nationality:British
Country of residence:England
Address:3, Sunnymoor Close, Exeter, England, EX1 3TE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Charles Martin Gibbins
Notified on:06 April 2016
Status:Active
Date of birth:December 1938
Nationality:British
Country of residence:England
Address:3, Sunnymoor Close, Exeter, England, EX1 3TE
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-27Gazette

Gazette filings brought up to date.

Download
2024-01-27Accounts

Accounts with accounts type micro entity.

Download
2024-01-02Gazette

Gazette notice compulsory.

Download
2023-03-09Confirmation statement

Confirmation statement with updates.

Download
2023-03-09Persons with significant control

Notification of a person with significant control.

Download
2023-01-28Gazette

Gazette filings brought up to date.

Download
2023-01-27Accounts

Accounts with accounts type micro entity.

Download
2023-01-03Gazette

Gazette notice compulsory.

Download
2022-04-27Accounts

Accounts with accounts type micro entity.

Download
2022-01-27Accounts

Change account reference date company previous shortened.

Download
2022-01-07Gazette

Gazette filings brought up to date.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-01-04Gazette

Gazette notice compulsory.

Download
2021-07-27Accounts

Accounts with accounts type micro entity.

Download
2021-04-27Accounts

Change account reference date company previous shortened.

Download
2021-04-15Gazette

Gazette filings brought up to date.

Download
2021-04-14Confirmation statement

Confirmation statement with no updates.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-04-30Accounts

Accounts with accounts type micro entity.

Download
2020-01-30Accounts

Change account reference date company previous shortened.

Download
2020-01-08Gazette

Gazette filings brought up to date.

Download
2020-01-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-07Gazette

Gazette notice compulsory.

Download
2019-03-29Officers

Appoint person director company with name date.

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2019-03-28Officers

Termination director company with name termination date.

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