FLEXITALLIC LTD.
Non-Trading
General Information
NAME
FLEXITALLIC LTD.
COMPANY NUMBER
03308289
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/01/1997
(27 years and 10 months old)
WEBSITE
www.flexitallic.com
CONFIRMATION STATEMENT MADE UP TO
30/01/2024
ACCOUNTS MADE UP TO
06/12/2023
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PREVIOUS NAMES
14/03/1997
14/04/1997
DAN - LOC LIMITED
View all previous names
LONDON
EC1V 2NX
Telephone: 01224725241
TPS: No
Kemp House
152-160 City Road
LONDON
EC1V 2NX
Scandinavia Mills
Hunsworth Lane
Cleckheaton
West Yorkshire
BD19 4LN
Telephone: 851273
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FLEXITALLIC INVESTMENTS INC | N/A | N/A |
| FLEXITALLIC LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLEXITALLIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEXITALLIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXITALLIC LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2020 - Present (4 years and 9 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 3 Past: 5 |
View Report |
|
27/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
27/01/1997 - Present (27 years and 10 months) 27/01/1997 - Present (27 years and 10 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
01/04/1997 - 24/10/2000 (3 years and 6 months) Born in Sep 1940 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/04/1997 - 30/10/2007 (10 years and 6 months) Born in Aug 1945 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIERE ATLANTIS II | N/A | N/A |
| FDS GROUP SAS | N/A | N/A |
| NEWSEAL FINANCE LIMITED | Active - Accounts Filed | View Report |
| NEW-SEAL GASKET LTD | Non-Trading | View Report |
| SEALEX LIMITED | Non-Trading | View Report |
| FLEXITALLIC GROUP SAS | N/A | N/A |
| NOVUS FINANCE LTD | Active - Accounts Filed | View Report |
| NOVUS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| NOVUS SEALING LIMITED | Active - Accounts Filed | View Report |
| FLEXITALLIC INVESTMENTS INC | N/A | N/A |
| FLEXITALLIC LTD. | Non-Trading | View Report |
| FLEXITALLIC UK LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 04/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 09/02/2021 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 19/03/2020 | Change in Reg. Office |
| 18/03/2020 | New Board Member Gary Laurance Wakinshaw (908401856) Appointed |
| 18/03/2020 | Stuart Ralph Poppleton (917394915) has left the board |
| 03/02/2020 | New Confirmation Statement filed |
| 15/03/2019 | New Accounts filed |
| 19/02/2019 | New Confirmation Statement filed |
| 13/02/2019 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 15/01/2018 | New Confirmation Statement filed |
| 28/12/2017 | Change in Reg. Office |
| 25/12/2017 | New Board Member Stuart Ralph Poppleton (917394915) Appointed |
| 25/12/2017 | Mark Nicholas Horton (919373581) has left the board |
| 25/12/2017 | Gerardus Christiaan Paulus Jacobus Maters (919376831) has left the board |
| 15/11/2017 | Mark Andrew Crossley (918386601) has left the board |
| 01/10/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 07/03/2015 | New Annual Return filed |
| 09/01/2015 | Gerardus Christiaan Paulus Jacobus Maters (919376648) has left the board |
| 09/01/2015 | New Board Member Gerardus Christiaan Paulus Jacobus Maters (919376831) Appointed |
| 06/01/2015 | New Board Member Gerardus Christiaan Paulus Jacobus Maters (919376648) Appointed |
| 31/12/2014 | Philip John Kelshaw (908510950) has left the board |
| 31/12/2014 | Remi Toledano (912700722) has left the board |
| 31/12/2014 | New Accounts filed |
| 31/12/2014 | New Board Member Mark Nicholas Horton (919373581) Appointed |
| 15/03/2014 | New Annual Return filed |
| 31/12/2013 | David Cooper Mitchell (907988372) has left the board |
| 31/12/2013 | Stanley William Harper (907299912) has left the board |
| 31/12/2013 | New Company Secretary Mark Andrew Crossley (918386601) Appointed |
| 27/09/2013 | New Accounts filed |
| 04/09/2013 | Change in Reg. Office |
| 02/09/2013 | Change in Reg. Office |
| 06/02/2013 | New Annual Return filed |
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