This company is commonly known as Flexion Limited. The company was founded 33 years ago and was given the registration number 02564356. The firm's registered office is in LONDON. You can find them at Harwood House, 43 Harwood Road, London, . This company's SIC code is 74990 - Non-trading company.
Name | : | FLEXION LIMITED |
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Company Number | : | 02564356 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 30 November 1990 |
End of financial year | : | 31 December 2021 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Harwood House, 43 Harwood Road, London, SW6 4QP |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
11, Lavender Court, Lavender Close, Leatherhead, England, KT22 8LE | Secretary | 08 June 2001 | Active |
Lansdowne, The Covert, Ascot, United Kingdom, SL5 9JS | Director | 08 June 2001 | Active |
11, Lavender Court, Lavender Close, Leatherhead, England, KT22 8LE | Director | 08 June 2001 | Active |
Three Trees 11 Links Green Way, Cobham, KT11 2QH | Secretary | - | Active |
11 Church Street, Wye, TN25 5BN | Secretary | 02 November 1999 | Active |
Wier Point, Ham Island, Old Windsor, Windsor, SL4 2JT | Director | - | Active |
Gotwick Brook, Hammerwood, East Grinstead, RH19 3QA | Director | 02 November 1999 | Active |
Inglewell Cottage, Sandhill Lane, Crawley Down, Crawley, RH10 4LB | Director | 02 November 1999 | Active |
2 Cramond Vale, Edinburgh, Scotland, EH14 6RB | Director | 01 May 1995 | Active |
1210 Hannington Drive, Katy, Usa, 77450 | Director | 10 January 1997 | Active |
Three Trees 11 Links Green Way, Cobham, KT11 2QH | Director | - | Active |
11 Church Street, Wye, TN25 5BN | Director | 02 November 1999 | Active |
Mr Richard Paul Berenson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1955 |
Nationality | : | British |
Address | : | Harwood House, London, SW6 4QP |
Nature of control | : |
|
Dr Robin William Richard | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1956 |
Nationality | : | British |
Address | : | Harwood House, London, SW6 4QP |
Nature of control | : |
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Date | Category | Description | |
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2023-05-30 | Gazette | Gazette dissolved compulsory. | Download |
2023-02-21 | Gazette | Gazette notice compulsory. | Download |
2022-09-28 | Accounts | Accounts with accounts type dormant. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-10 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-29 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-05 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-10 | Resolution | Resolution. | Download |
2018-12-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-11 | Accounts | Accounts with accounts type dormant. | Download |
2017-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-08-29 | Accounts | Accounts with accounts type micro entity. | Download |
2017-01-17 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-09-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-02-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-09-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-01-07 | Officers | Change person director company with change date. | Download |
2014-01-07 | Officers | Change person secretary company with change date. | Download |
2013-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2013-01-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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