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FLEXITRADE IMPORT-EXPORT LTD

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

This company is commonly known as Flexitrade Import-export Ltd. The company was founded 11 years ago and was given the registration number 08194299. The firm's registered office is in PETERBOROUGH. You can find them at Oundle Marina, Unit 9 Barnwell Road, Oundle, Peterborough, . This company's SIC code is 46130 - Agents involved in the sale of timber and building materials.

Company Information

Name:FLEXITRADE IMPORT-EXPORT LTD
Company Number:08194299
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46130 - Agents involved in the sale of timber and building materials
  • 46730 - Wholesale of wood, construction materials and sanitary equipment
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Oundle Marina, Unit 9 Barnwell Road, Oundle, Peterborough, England, PE8 5PB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oundle Marina, Unit 9, Barnwell Road, Oundle, Peterborough, England, PE8 5PB

Secretary09 November 2017Active
Oundle Marina, Unit 9, Barnwell Road, Oundle, Peterborough, England, PE8 5PB

Director09 November 2017Active
845, Fulham Road, London, United Kingdom, SW6 5HJ

Secretary29 August 2012Active
The Wheatsheaf, Main Street, Upper Benefield, Peterborough, England, PE8 5AN

Corporate Secretary04 April 2016Active
1, Burlington Road, Ballsbridge, Ireland, 4

Director29 August 2012Active
1, Burlington Road, Ballsbridge, Ireland, 4

Director29 August 2012Active
845, Fulham Road, London, United Kingdom, SW6 5HJ

Director29 August 2012Active
Oundle Marina, Unit 9, Barnwell Road, Oundle, Peterborough, England, PE8 5PB

Director15 April 2016Active

People with Significant Control

Mr Gabriel Valentin Predescu
Notified on:09 November 2017
Status:Active
Date of birth:February 1981
Nationality:Romanian
Country of residence:England
Address:Oundle Marina, Unit 9, Barnwell Road, Peterborough, England, PE8 5PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Nicolae Predescu
Notified on:15 April 2016
Status:Active
Date of birth:November 1954
Nationality:Romanian
Country of residence:England
Address:Oundle Marina, Unit 9, Barnwell Road, Peterborough, England, PE8 5PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-05-23Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-10-19Accounts

Accounts with accounts type total exemption full.

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2021-05-26Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-06-28Accounts

Accounts with accounts type total exemption full.

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2019-06-11Accounts

Change account reference date company previous shortened.

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2019-06-10Accounts

Accounts with accounts type total exemption full.

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2019-03-25Officers

Change person director company with change date.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-05-18Accounts

Accounts with accounts type dormant.

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2018-03-29Confirmation statement

Confirmation statement with updates.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-03-29Persons with significant control

Cessation of a person with significant control.

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2017-11-09Officers

Appoint person director company with name date.

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2017-11-09Officers

Appoint person secretary company with name date.

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2017-11-09Officers

Termination secretary company with name termination date.

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2017-11-09Officers

Termination director company with name termination date.

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2017-05-30Accounts

Accounts with accounts type dormant.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-08-16Gazette

Gazette filings brought up to date.

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