UKBizDB.co.uk

FLEXION OPTICAL FIBRE LTD

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

This company is commonly known as Flexion Optical Fibre Ltd. The company was founded 27 years ago and was given the registration number 03358142. The firm's registered office is in DONCASTER. You can find them at Flexion House, 18 Shaw Wood Business Park, Doncaster, South Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FLEXION OPTICAL FIBRE LTD
Company Number:03358142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Flexion House, 18 Shaw Wood Business Park, Doncaster, South Yorkshire, DN2 5TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Ensign Street, London, England, E1 8PA

Director17 March 2016Active
Caldecote, Hillfield Lane South, Bushey Heath, WD2 3RQ

Secretary10 March 2000Active
58 Sunset Road, Thamesmead, London, SE28 8RS

Secretary22 April 1997Active
5b, 74 Robinson Street, Hong Kong, FOREIGN

Secretary20 April 1998Active
31 Harlequin Court, 6 Thomas More Street, London, E1W 1AR

Secretary28 October 2002Active
15 Richmond Drive, Scunthorpe, DN16 3NP

Secretary29 September 1999Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Corporate Nominee Secretary22 April 1997Active
4 Rivers House, Fentiman Walk, Hertford, SG14 1DB

Nominee Director22 April 1997Active
6 Shearwater Close, Woodlands, Lincoln, LN6 0XU

Director01 August 2000Active
Newhall Gate 78 Newhall Road, Middleton, Leeds, LS10 3RX

Director30 June 1997Active
10 Mulberry Avenue, Moorends, Doncaster, DN8 4SW

Director30 June 1997Active
33, Amberley Road, London, United Kingdom, N13 4BH

Director01 August 2000Active
5b Block 2 74 Robinson Street, Peaksrike, Hong Kong,

Director22 April 1997Active
Flexion House, 18 Shaw Wood Business Park, Doncaster, DN2 5TB

Director01 August 2000Active
31 Harlequin Court, 6 Thomas More Street, London, E1W 1AR

Director22 April 1997Active
18 Winchester Park, Manchester, M20 2TN

Director25 February 1999Active
11 Beaumont Gate, Shenley Hill, Radlett, WD7 7AR

Corporate Director22 April 1997Active

People with Significant Control

Mr Sangyai Jonathan Pitayanukul
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:England
Address:18, Ensign Street, London, England, E1 8PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.