Company Information for

FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED

FLEXIBLE ENGINEERED SOLUTIONS MERCHANT COURT, NORTH SEATON INDUSTRIAL ESTATE, ASHINGTON, NE63 0YH,

Company Registration Number

08813058

Private Limited Company

Active

About Flexible Engineered Solutions (group) Holdings Ltd

FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED was founded on 2013-12-12 and has its registered office in Ashington. The organisation's status is listed as "Active". Flexible Engineered Solutions (group) Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED
Legal Registered Office
FLEXIBLE ENGINEERED SOLUTIONS MERCHANT COURT
NORTH SEATON INDUSTRIAL ESTATE
ASHINGTON
NE63 0YH
Other companies in NE63
Previous Names
TIMEC 1458 LIMITED
27/10/2014

Filing Information

Company Number08813058
Date formed2013-12-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/07/2022
Account next due30/09/2024
Latest filing return12/12/2015
Filing return next due09/01/2017
Type of accountsGROUP
Last Datalog update:
2024-03-06 08:17:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Robert Anderson Director COMPANY DIRECTOR 2014-07-18 ENGLAND
Ian Latimer Director COMPANY DIRECTOR 2014-07-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Muckle Secretary Limited Company Secretary 2013-12-12 2014-07-18
Andrew John Davison Director 2013-12-12 2014-07-18

Related Directorships for Robert Anderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Robert Anderson FLEXIBLE ENGINEERED SOLUTIONS HOLDINGS LIMITEDDirector 2008-11-14 CURRENT 2008-11-14 Active
Robert Anderson FLEXIBLE ENGINEERED SOLUTIONS LIMITEDDirector 2004-04-07 CURRENT 2004-03-17 Active

Related Directorships for Ian Latimer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Latimer FLEXIBLE ENGINEERED SOLUTIONS SUBSEA LIMITEDDirector 2015-05-21 CURRENT 2014-04-04 Dissolved 2017-08-08
Ian Latimer FLEXIBLE ENGINEERED SOLUTIONS HOLDINGS LIMITEDDirector 2008-11-14 CURRENT 2008-11-14 Active
Ian Latimer FLEXIBLE ENGINEERED SOLUTIONS LIMITEDDirector 2004-04-07 CURRENT 2004-03-17 Active