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FLEXIBLE SOLUTIONS (SOUTH) LIMITED

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

This company is commonly known as Flexible Solutions (south) Limited. The company was founded 20 years ago and was given the registration number 05204852. The firm's registered office is in DEVIZES. You can find them at Beechfield Road, Hopton Industrial Estate, Devizes, Wiltshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FLEXIBLE SOLUTIONS (SOUTH) LIMITED
Company Number:05204852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2004
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Beechfield Road, Hopton Industrial Estate, Devizes, Wiltshire, SN10 2DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Beechfield Road, Hopton Industrial Estate, Devizes, SN10 2DX

Secretary12 August 2004Active
Beechfield Road, Hopton Industrial Estate, Devizes, SN10 2DX

Director12 August 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 August 2004Active
Beechfield Road, Hopton Industrial Estate, Devizes, SN10 2DX

Director12 August 2004Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 August 2004Active

People with Significant Control

Mr Carlton Aubrey Tarrant
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Beechfield Road, Hopton Industrial Estate, Devizes, SN10 2DX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Retrac Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Beechfield Road, Hopton Industrial Estate, Devizes, United Kingdom, SN10 2DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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