UKBizDB.co.uk

FLEX JOINERY LTD

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

This company is commonly known as Flex Joinery Ltd. The company was founded 6 years ago and was given the registration number 11223489. The firm's registered office is in SUNDERLAND. You can find them at Unit 15-16 Sandmere Road, Leechmere Industrial Estate, Sunderland, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FLEX JOINERY LTD
Company Number:11223489
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Unit 15-16 Sandmere Road, Leechmere Industrial Estate, Sunderland, England, SR2 9TP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 15-16, Sandmere Road, Leechmere Industrial Estate, Sunderland, England, SR2 9TP

Director23 February 2018Active
Unit 15-16, Sandmere Road, Leechmere Industrial Estate, Sunderland, England, SR2 9TP

Director23 February 2018Active
Unit 15-16, Sandmere Road, Leechmere Industrial Estate, Sunderland, England, SR2 9TP

Director23 February 2018Active

People with Significant Control

Flex Group Ne Holdings Ltd
Notified on:31 March 2023
Status:Active
Country of residence:England
Address:Unit 15-16, Sandmere Road, Sunderland, England, SR2 9TP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Frank Gibson
Notified on:23 February 2018
Status:Active
Date of birth:April 1981
Nationality:British
Country of residence:England
Address:Unit 15-16, Sandmere Road, Sunderland, England, SR2 9TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nicholas John Smith
Notified on:23 February 2018
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:England
Address:Unit 15-16, Sandmere Road, Sunderland, England, SR2 9TP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr James Peter Lennox
Notified on:23 February 2018
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:Unit 15-16, Sandmere Road, Sunderland, England, SR2 9TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-21Accounts

Accounts with accounts type total exemption full.

Download
2023-09-07Accounts

Change account reference date company previous extended.

Download
2023-08-23Confirmation statement

Confirmation statement with updates.

Download
2023-06-09Officers

Change person director company with change date.

Download
2023-04-14Persons with significant control

Notification of a person with significant control.

Download
2023-04-14Persons with significant control

Cessation of a person with significant control.

Download
2023-04-14Persons with significant control

Cessation of a person with significant control.

Download
2022-09-23Accounts

Accounts with accounts type micro entity.

Download
2022-08-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-07-29Confirmation statement

Confirmation statement with updates.

Download
2021-07-29Persons with significant control

Change to a person with significant control.

Download
2021-07-29Officers

Termination director company with name termination date.

Download
2021-07-29Persons with significant control

Cessation of a person with significant control.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type micro entity.

Download
2020-09-23Address

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

Download
2020-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-19Accounts

Accounts with accounts type micro entity.

Download
2019-09-25Accounts

Change account reference date company previous shortened.

Download
2019-03-01Confirmation statement

Confirmation statement with no updates.

Download
2019-03-01Address

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

Download
2018-02-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.