Active
Company Information for FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED
FLEXIBLE ENGINEERED SOLUTIONS MERCHANT COURT, NORTH SEATON INDUSTRIAL ESTATE, ASHINGTON, NE63 0YH,
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Company Registration Number
08813058
Private Limited Company
Active |
Company Name | ||
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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 | ||
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Company Number | 08813058 | |
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Company ID Number | 08813058 | |
Date formed | 2013-12-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/12/2015 | |
Return next due | 09/01/2017 | |
Type of accounts | GROUP |
Last Datalog update: | 2024-03-06 08:17:43 |
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Officer | Role | Date Appointed |
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ROBERT ANDERSON |
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IAN LATIMER |
Officer | Role | Date Appointed | Date Resigned |
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MUCKLE SECRETARY LIMITED |
Company Secretary | ||
ANDREW JOHN DAVISON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLEXIBLE ENGINEERED SOLUTIONS HOLDINGS LIMITED | Director | 2008-11-14 | CURRENT | 2008-11-14 | Active | |
FLEXIBLE ENGINEERED SOLUTIONS LIMITED | Director | 2004-04-07 | CURRENT | 2004-03-17 | Active | |
FLEXIBLE ENGINEERED SOLUTIONS SUBSEA LIMITED | Director | 2015-05-21 | CURRENT | 2014-04-04 | Dissolved 2017-08-08 | |
FLEXIBLE ENGINEERED SOLUTIONS HOLDINGS LIMITED | Director | 2008-11-14 | CURRENT | 2008-11-14 | Active | |
FLEXIBLE ENGINEERED SOLUTIONS LIMITED | Director | 2004-04-07 | CURRENT | 2004-03-17 | Active |
Date | Document Type | Document Description |
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Compulsory strike-off action has been discontinued | ||
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 12/12/23, WITH NO UPDATES | ||
Previous accounting period extended from 31/07/23 TO 31/12/23 | ||
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/22 | ||
CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/22, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/21 | |
CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/20, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 03/09/20 | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/12/19 FROM Merchant Court North Seaton Industrial Estate Freeman Way Ashington Northumberland NE63 0YB | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/18 | |
RES12 | Resolution of varying share rights or name | |
SH08 | Change of share class name or designation | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 20/12/16 STATEMENT OF CAPITAL;GBP 30000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/15 | |
AR01 | 12/12/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 088130580001 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/14 | |
AA01 | Previous accounting period shortened from 31/12/14 TO 31/07/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 30000 | |
AR01 | 12/12/14 ANNUAL RETURN FULL LIST | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 30000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
SH01 | 24/10/14 STATEMENT OF CAPITAL GBP 2 | |
RES15 | CHANGE OF NAME 20/10/2014 | |
CERTNM | Company name changed timec 1458 LIMITED\certificate issued on 27/10/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/07/14 FROM Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN DAVISON | |
AP01 | DIRECTOR APPOINTED MR IAN LATIMER | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDERSON | |
TM02 | Termination of appointment of Muckle Secretary Limited on 2014-07-18 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64202 - Activities of production holding companies) as FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |