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FLEXIBLE DIRECTORS LIMITED

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

This company is commonly known as Flexible Directors Limited. The company was founded 30 years ago and was given the registration number 02981811. The firm's registered office is in MONMOUTH. You can find them at The Cider Mill, Wonastow, Monmouth, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:FLEXIBLE DIRECTORS LIMITED
Company Number:02981811
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 1994
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:The Cider Mill, Wonastow, Monmouth, Wales, NP25 4DJ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Maners Way, Cambridge, CB1 4SL

Director21 October 1994Active
108 Westcombe Park Road, Blackheath, London, SE3 7RZ

Secretary21 October 1994Active
The Cider Mill, Wonastow, Monmouth, Wales, NP25 4DJ

Secretary22 April 2015Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary21 October 1994Active
50, Flower Lane, London, United Kingdom, NW7 2JL

Secretary16 June 2010Active
58 Amersham Road, Little Chalfont, HP6 6SN

Director13 June 2005Active
The Cider Mill, Wonastow, Monmouth, Wales, NP25 4DJ

Director21 October 1994Active
3, Lloyd's Avenue, London, England, EC3N 3DS

Director22 April 2015Active
9 Westbury Road, Ealing, London, W5 2LE

Director16 March 2009Active
50 Flower Lane, Mill Hill, London, NW7 2JL

Director01 September 2003Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director21 October 1994Active

People with Significant Control

Mr Malcolm Gordon Durham
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:Wales
Address:The Cider Mill, Wonastow, Monmouth, Wales, NP25 4DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Richard Mark Quentin Brooks
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:United Kingdom
Address:3 Maners Way, 3 Maners Way, Cambridge, United Kingdom, CB1 8SL
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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