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FLEXURE LIMITED

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

This company is commonly known as Flexure Limited. The company was founded 12 years ago and was given the registration number 07728904. The firm's registered office is in REDDITCH. You can find them at The Business Centre, Edward Street, Redditch, Worcs.. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:FLEXURE LIMITED
Company Number:07728904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2011
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:The Business Centre, Edward Street, Redditch, Worcs., England, B97 6HA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Business Centre, Edward Street, Redditch, England, B97 6HA

Director19 October 2011Active
The Business Centre, Edward Street, Redditch, England, B97 6HA

Director19 October 2011Active
Suite 21, The Business Centre, Edward Street, Redditch, England, B97 6HA

Director19 October 2011Active
35, St Wilfrids Road, West Hallam, Ilkeston, United Kingdom, DE7 6HG

Director04 August 2011Active

People with Significant Control

Mr Stephen Reynolds
Notified on:01 July 2016
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:England
Address:The Business Centre, Edward Street, Redditch, England, B97 6HA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Significant influence or control
Peter John Mcandrew
Notified on:01 July 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:England
Address:The Business Centre, Edward Street, Redditch, England, B97 6HA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Confirmation statement

Confirmation statement with updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-02-21Capital

Capital return purchase own shares.

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2023-02-13Persons with significant control

Change to a person with significant control.

Download
2023-02-10Capital

Capital cancellation shares.

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2023-02-02Resolution

Resolution.

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2023-01-26Persons with significant control

Change to a person with significant control.

Download
2023-01-25Resolution

Resolution.

Download
2022-10-14Capital

Capital cancellation shares.

Download
2022-10-14Capital

Capital return purchase own shares.

Download
2022-08-23Confirmation statement

Confirmation statement with updates.

Download
2022-05-30Accounts

Accounts with accounts type total exemption full.

Download
2022-03-29Capital

Capital cancellation shares.

Download
2022-03-29Capital

Capital return purchase own shares.

Download
2021-11-23Capital

Capital cancellation shares.

Download
2021-11-23Capital

Capital return purchase own shares.

Download
2021-08-13Confirmation statement

Confirmation statement with updates.

Download
2021-08-11Persons with significant control

Change to a person with significant control.

Download
2021-08-11Persons with significant control

Cessation of a person with significant control.

Download
2021-08-06Capital

Capital cancellation shares.

Download
2021-08-06Capital

Capital return purchase own shares.

Download
2021-08-03Officers

Termination director company with name termination date.

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2021-07-29Incorporation

Memorandum articles.

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2021-07-29Resolution

Resolution.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

Download

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