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FLEX PROCESS LTD

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

This company is commonly known as Flex Process Ltd. The company was founded 17 years ago and was given the registration number 06107479. The firm's registered office is in BRISTOL. You can find them at Aztec 160 Aztec West, Almondsbury, Bristol, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:FLEX PROCESS LTD
Company Number:06107479
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2007
End of financial year:30 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Aztec 160 Aztec West, Almondsbury, Bristol, England, BS32 4TU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW

Secretary21 June 2022Active
Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW

Director21 June 2022Active
Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW

Director23 January 2023Active
Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW

Secretary18 October 2007Active
21, St. Thomas Street, Bristol, BS1 6JS

Corporate Nominee Secretary15 February 2007Active
Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW

Director21 June 2022Active
Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW

Director21 June 2022Active
Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW

Director26 November 2019Active
Aztec 160, Aztec West, Almondsbury, Bristol, England, BS32 4TU

Director01 February 2020Active
Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW

Director05 April 2007Active
Brunel House 340 Firecrest Court, Centre Park, Warrington, WA1 1RG

Corporate Nominee Director15 February 2007Active

People with Significant Control

Atkins Limited
Notified on:21 June 2022
Status:Active
Country of residence:England
Address:Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Gabriela Barbara Rayner
Notified on:07 April 2016
Status:Active
Date of birth:December 1971
Nationality:British
Country of residence:England
Address:Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Rayner
Notified on:06 April 2016
Status:Active
Date of birth:June 1970
Nationality:British
Country of residence:England
Address:Woodcote Grove, Ashley Road, Epsom, England, KT18 5BW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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