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FLEXIBLE HEATED HOSES LIMITED

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

This company is commonly known as Flexible Heated Hoses Limited. The company was founded 17 years ago and was given the registration number 05890000. The firm's registered office is in BIRMINGHAM. You can find them at 99 Spring Road, Tyseley, Birmingham, . This company's SIC code is 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres.

Company Information

Name:FLEXIBLE HEATED HOSES LIMITED
Company Number:05890000
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 July 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22110 - Manufacture of rubber tyres and tubes; retreading and rebuilding of rubber tyres

Office Address & Contact

Registered Address:99 Spring Road, Tyseley, Birmingham, B11 3DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2a Shelly Lane, Shirley, Solihull, B90 4EJ

Director28 July 2006Active
18 Frankholmes Drive, Monkspath, B90 4XE

Director28 July 2006Active
4 Grove Vale Avenue, Grove Vale, Birmingham, B43 6BZ

Secretary28 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary28 July 2006Active
4 Grove Vale Avenue, Grove Vale, Birmingham, B43 6BZ

Director28 July 2006Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director28 July 2006Active

People with Significant Control

Mr Herminder Singh Marwaha
Notified on:29 October 2020
Status:Active
Date of birth:May 1963
Nationality:British
Address:99 Spring Road, Birmingham, B11 3DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Baljit Singh Bassral
Notified on:30 September 2016
Status:Active
Date of birth:July 1956
Nationality:Indian
Address:99 Spring Road, Birmingham, B11 3DJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 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
2023-12-28Accounts

Accounts with accounts type total exemption full.

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2023-10-02Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-09-26Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type micro entity.

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2021-09-20Confirmation statement

Confirmation statement with no updates.

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2021-01-01Accounts

Accounts with accounts type micro entity.

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2020-12-02Officers

Termination secretary company with name termination date.

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2020-12-02Officers

Termination director company with name termination date.

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2020-12-02Persons with significant control

Notification of a person with significant control.

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2020-12-02Confirmation statement

Confirmation statement with updates.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2019-09-24Accounts

Accounts with accounts type total exemption full.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-09-29Accounts

Accounts with accounts type total exemption full.

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2016-11-11Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-05-18Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-09-30Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2013-09-25Accounts

Accounts with accounts type total exemption small.

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