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..
Name | : | FLEXILUBE LIMITED |
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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 | : |
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Registered Address | : | Cashs Business Centre 1st Floor, 228 Widdrington Road, Coventry, West Midlands, CV1 4PB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Gate House, Tippershill Lane, Fillongley, CV7 8EA | Secretary | 14 January 2008 | Active |
38 Loxley Road, Smethwick, B67 5BL | Director | 14 January 2008 | Active |
The Gate House, Tippershill Lane Fillongley, Warwickshire, CV7 8EA | Director | 14 January 2008 | Active |
20 Eastcote Avenue, Bramcote, Nottingham, NG9 3FD | Secretary | 01 June 2004 | Active |
16 The Paddox, Squitchey Lane, Oxford, OX2 7PN | Secretary | 17 September 2001 | Active |
82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 17 September 2001 | Active |
20 Eastcote Avenue, Bramcote, Nottingham, NG9 3FD | Director | 17 September 2001 | Active |
82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 17 September 2001 | Active |
Mr Anthony Patrick Edward Williamson | ||
Notified on | : | 01 July 2016 |
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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 | : |
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Date | Category | Description | |
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2023-09-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-23 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-10-19 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
2021-09-17 | Confirmation statement | Confirmation statement. | Download |
2021-06-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-06-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-23 | Capital | Capital return purchase own shares. | Download |
2020-01-21 | Capital | Capital cancellation shares. | Download |
2020-01-20 | Resolution | Resolution. | Download |
2019-10-03 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-10-01 | Confirmation statement | Confirmation statement with updates. | Download |
2018-05-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
2017-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-10 | Confirmation statement | Confirmation statement with updates. | Download |
2016-06-01 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-10-06 | Annual return | Annual return company with made up date. | Download |
2014-05-19 | Accounts | Accounts with accounts type total exemption small. | Download |
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