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FLEXILUBE LIMITED

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

This company is commonly known as Flexilube Limited. The company was founded 22 years ago and was given the registration number 04288169. The firm's registered office is in COVENTRY. You can find them at Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:FLEXILUBE LIMITED
Company Number:04288169
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Gate House, Tippershill Lane, Fillongley, CV7 8EA

Secretary14 January 2008Active
38 Loxley Road, Smethwick, B67 5BL

Director14 January 2008Active
The Gate House, Tippershill Lane Fillongley, Warwickshire, CV7 8EA

Director14 January 2008Active
20 Eastcote Avenue, Bramcote, Nottingham, NG9 3FD

Secretary01 June 2004Active
16 The Paddox, Squitchey Lane, Oxford, OX2 7PN

Secretary17 September 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Secretary17 September 2001Active
20 Eastcote Avenue, Bramcote, Nottingham, NG9 3FD

Director17 September 2001Active
82 Whitchurch Road, Cardiff, CF14 3LX

Corporate Nominee Director17 September 2001Active

People with Significant Control

Mr Anthony Patrick Edward Williamson
Notified on:01 July 2016
Status:Active
Date of birth:April 1970
Nationality:British
Country of residence:United Kingdom
Address:The Gatehouse, Tippers Hill Lane, Coventry, United Kingdom, CV7 78EA
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2021-10-19Confirmation statement

Second filing of confirmation statement with made up date.

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2021-10-19Confirmation statement

Second filing of confirmation statement with made up date.

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2021-09-17Confirmation statement

Confirmation statement.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-01-23Capital

Capital return purchase own shares.

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2020-01-21Capital

Capital cancellation shares.

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2020-01-20Resolution

Resolution.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-06-14Accounts

Accounts with accounts type total exemption full.

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2018-10-01Confirmation statement

Confirmation statement with updates.

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2018-05-23Accounts

Accounts with accounts type total exemption full.

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2017-11-13Confirmation statement

Confirmation statement with updates.

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2017-06-09Accounts

Accounts with accounts type total exemption small.

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2016-10-10Confirmation statement

Confirmation statement with updates.

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2016-06-01Accounts

Accounts with accounts type total exemption small.

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2015-11-12Annual return

Annual return company with made up date full list shareholders.

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2015-04-20Accounts

Accounts with accounts type total exemption small.

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2014-10-06Annual return

Annual return company with made up date.

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2014-05-19Accounts

Accounts with accounts type total exemption small.

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