This company is commonly known as Flextraction Limited. The company was founded 26 years ago and was given the registration number 03486736. The firm's registered office is in MELTON MOWBRAY. You can find them at 10 Digby Drive, Leicester Rd Ind. Est, Melton Mowbray, Leicestershire. This company's SIC code is 71129 - Other engineering activities.
Name | : | FLEXTRACTION LIMITED |
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Company Number | : | 03486736 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 December 1997 |
End of financial year | : | 30 November 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Digby Drive, Leicester Rd Ind. Est, Melton Mowbray, Leicestershire, LE13 0RQ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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10 Digby Drive, Leicester Rd Ind. Est, Melton Mowbray, LE13 0RQ | Secretary | 12 June 2015 | Active |
10 Digby Drive, Leicester Rd Ind. Est, Melton Mowbray, LE13 0RQ | Director | 24 April 2023 | Active |
5 Camomile Road, Melton Mowbray, LE13 0FZ | Director | 29 December 1997 | Active |
10 Digby Drive, Leicester Rd Ind. Est, Melton Mowbray, LE13 0RQ | Director | 24 April 2023 | Active |
11 Forest Road, Hinckley, LE10 1HA | Secretary | 29 December 1997 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 29 December 1997 | Active |
11 Forest Road, Hinckley, LE10 1HA | Director | 29 December 1997 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 29 December 1997 | Active |
Mrs Helen Irene Gilder | ||
Notified on | : | 13 December 2023 |
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Status | : | Active |
Date of birth | : | August 1972 |
Nationality | : | British |
Address | : | 10 Digby Drive, Melton Mowbray, LE13 0RQ |
Nature of control | : |
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Mr Walter Percy Gilder | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1953 |
Nationality | : | British |
Address | : | 10 Digby Drive, Melton Mowbray, LE13 0RQ |
Nature of control | : |
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Date | Category | Description | |
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2023-12-14 | Persons with significant control | Notification of a person with significant control. | Download |
2023-12-13 | Confirmation statement | Confirmation statement with updates. | Download |
2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-07-28 | Officers | Appoint person director company with name date. | Download |
2023-05-27 | Resolution | Resolution. | Download |
2023-05-27 | Incorporation | Memorandum articles. | Download |
2023-05-19 | Officers | Appoint person director company with name date. | Download |
2023-05-19 | Capital | Capital allotment shares. | Download |
2022-12-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-05-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-01-09 | Confirmation statement | Confirmation statement with updates. | Download |
2016-08-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-01-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-24 | Officers | Appoint person secretary company with name date. | Download |
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