This company is commonly known as Flexitallic Ltd.. The company was founded 27 years ago and was given the registration number 03308289. The firm's registered office is in LONDON. You can find them at 152-160 City Road, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | FLEXITALLIC LTD. |
|---|---|---|
| Company Number | : | 03308289 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 January 1997 |
| End of financial year | : | 06 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 152-160 City Road, London, England, EC1V 2NX |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 152-160, City Road, London, England, EC1V 2NX | Director | 16 March 2020 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Nominee Secretary | 27 January 1997 | Active |
| Scandinavia Mill, Hunsworth Lane, Cleckheaton, United Kingdom, BD19 4LN | Secretary | 01 July 2013 | Active |
| 101 Dell Road, Healy, Rochdale, OL12 6AZ | Secretary | 11 April 1997 | Active |
| 11 Rue Leconte De Lisle, Paris 75016, FOREIGN | Director | 30 October 2007 | Active |
| 2440 North Boulevard, Apartment 2201, Houston, U.S.A., | Director | 01 June 2007 | Active |
| 114 Windin Creek The Woodlands, Texas 77281, Usa, FOREIGN | Director | 01 April 1997 | Active |
| 3 Rue Offenbach, Paris, France, FOREIGN | Director | 30 October 2007 | Active |
| 13510 Belhaven Drive, Houston, Usa, | Director | 01 April 1997 | Active |
| 10 Spinners Hollow, Ripponden, HX6 4HY | Director | 13 April 2006 | Active |
| 101 Dell Road, Healy, Rochdale, OL12 6AZ | Director | 24 October 2000 | Active |
| Scandinavia Mill, Hunsworth Lane, Cleakheaton, United Kingdom, BD19 3UJ | Director | 31 July 2014 | Active |
| 9, Abbey Mill Gatrdens, Knaresbourgh, England, HG5 8ER | Director | 15 March 2010 | Active |
| 11918 Biscayne Pass Lane, Humble, Texas, Usa, | Director | 13 April 2006 | Active |
| 4150 N. Sam Houston Parkway, E., Ste. 190, Houston, Usa, | Director | 31 July 2014 | Active |
| 33, St Michael's Avenue, Bramhall, Stockport, England, SK7 2PW | Director | 02 January 2002 | Active |
| 207, 3rd Floor, Regent Street, London, England, W1B 3HH | Director | 06 December 2017 | Active |
| 131 Curly Hill, Ilkley, LS29 0DS | Director | 11 April 1997 | Active |
| 56 Rue Voltaire, Levallois Peret, France, | Director | 30 October 2007 | Active |
| 27 Queensgate, Bramhall, Stockport, SK7 1JT | Director | 11 January 2000 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Nominee Director | 27 January 1997 | Active |
| Mr. Gary Laurance Wakinshaw | ||
| Notified on | : | 17 March 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 152-160, City Road, London, England, EC1V 2NX |
| Nature of control | : |
|
| Mr Stuart Poppleton | ||
| Notified on | : | 30 January 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1940 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 6, Thornes Office Park, Wakefield, England, WF2 7AN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-17 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2023-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-02-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-17 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-16 | Officers | Termination director company with name termination date. | Download |
| 2020-03-16 | Officers | Appoint person director company with name date. | Download |
| 2020-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-30 | Capital | Legacy. | Download |
| 2019-12-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2019-12-30 | Insolvency | Legacy. | Download |
| 2019-12-30 | Resolution | Resolution. | Download |
| 2019-11-19 | Accounts | Accounts amended with accounts type total exemption full. | Download |
| 2019-03-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-21 | Accounts | Change account reference date company previous shortened. | Download |
| 2018-01-31 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
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