UKBizDB.co.uk

FLENDER LIMITED

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

This company is commonly known as Flender Limited. The company was founded 6 years ago and was given the registration number 11053384. The firm's registered office is in CAMBERLEY. You can find them at Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey. This company's SIC code is 28150 - Manufacture of bearings, gears, gearing and driving elements.

Company Information

Name:FLENDER LIMITED
Company Number:11053384
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28150 - Manufacture of bearings, gears, gearing and driving elements

Office Address & Contact

Registered Address:Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey, United Kingdom, GU16 8QD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5, Lockside Road, Leeds, United Kingdom, LS10 1EP

Director31 March 2023Active
Unit 5, Lockside Road, Leeds, United Kingdom, LS10 1EP

Director31 March 2023Active
Faraday House, Sir William Siemens Square, Frimley, Camberley, United Kingdom, GU16 8QD

Secretary08 November 2017Active
Unit 5, Flender Ltd, Lockside Road, Leeds, England, LS10 1EP

Secretary01 June 2020Active
Unit 5, Flender Ltd, Lockside Road, Leeds, England, LS10 1EP

Director09 August 2018Active
Unit 5, Flender Ltd, Lockside Road, Leeds, England, LS10 1EP

Director08 November 2017Active

People with Significant Control

Flender Gmbh
Notified on:10 March 2021
Status:Active
Country of residence:Germany
Address:Flender Gmbh, Alfred-Flender-Strasse 77, Bocholt, Germany,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Siemens Aktiengesellschaft
Notified on:08 November 2017
Status:Active
Country of residence:Germany
Address:1, Werner-Von-Siemens-Str, Munich, Germany, 80333
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-03Confirmation statement

Confirmation statement with no updates.

Download
2023-10-14Accounts

Accounts with accounts type full.

Download
2023-07-11Address

Change sail address company with old address new address.

Download
2023-04-06Officers

Appoint person director company with name date.

Download
2023-04-06Officers

Termination director company with name termination date.

Download
2023-04-06Officers

Appoint person director company with name date.

Download
2023-03-28Address

Move registers to sail company with new address.

Download
2023-03-27Confirmation statement

Confirmation statement with no updates.

Download
2023-03-24Address

Change sail address company with new address.

Download
2023-02-15Persons with significant control

Notification of a person with significant control statement.

Download
2023-02-15Persons with significant control

Cessation of a person with significant control.

Download
2022-08-12Officers

Termination director company with name termination date.

Download
2022-06-17Accounts

Accounts with accounts type full.

Download
2022-05-12Officers

Change person director company with change date.

Download
2022-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-23Accounts

Accounts with accounts type full.

Download
2021-04-29Confirmation statement

Confirmation statement with no updates.

Download
2021-04-26Persons with significant control

Notification of a person with significant control.

Download
2021-04-13Persons with significant control

Cessation of a person with significant control.

Download
2021-04-13Officers

Termination secretary company with name termination date.

Download
2021-04-13Address

Change registered office address company with date old address new address.

Download
2020-08-26Accounts

Accounts with accounts type full.

Download
2020-06-01Officers

Termination secretary company with name termination date.

Download
2020-06-01Officers

Appoint person secretary company with name date.

Download
2020-03-25Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.