FLEXIFORM LIMITED

Profile FLEXIFORM LIMITED

Actual on 01.04.2021
Company name
FLEXIFORM LIMITED
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Company number
01502386
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 17 June 1980
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Saturday, 18 December 2021 due by Saturday, 01 January 2022

Last statement dated Friday, 18 December 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
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Registered office address
1392 LEEDS ROAD, THORNBURY, WEST YORKSHIRE, BRADFORD, BD3 7AE
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PSC and Officers FLEXIFORM LIMITED

Officers

(as of 19.09.2020)

DOWNS, James Andrew Abbotson
Status: Active
Appointed on: Friday, 21 May 2004
Correspondence address: 1392 Leeds Road, Thornbury, Bradford, West Yorkshire, BD3 7AE
Nationality: British
Role: Secretary
Occupation: Finance Director
DOWNS, James Andrew Abbotson
Status: Active
Appointed on: Friday, 21 May 2004
Correspondence address: 1392 Leeds Road, Thornbury, Bradford, West Yorkshire, BD3 7AE
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Finance Director
Country of residence: England
HEWITT, Nicholas John
Status: Active
Appointed on: Wednesday, 05 November 2003
Correspondence address: 1392 Leeds Road, Thornbury, Bradford, West Yorkshire, BD3 7AE
Nationality: British
Date of birth: January 1968
Role: Director
Occupation: Company Director
Country of residence: England
WHITEHEAD, Alan Robert
Status: Not active
Appointed on: Monday, 31 July 1995
Resigned on: Friday, 13 March 1998
Correspondence address: 22 Wickham Way, Beckenham, Kent, BR3 3AF
Role: Secretary
WHITEHEAD, Alan Robert
Status: Not active
Resigned on: Friday, 13 March 1998
Correspondence address: 22 Wickham Way, Beckenham, Kent, BR3 3AF
Nationality: British
Date of birth: June 1938
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SAUNDERS, Nick Vincent
Status: Not active
Appointed on: Friday, 21 May 2004
Resigned on: Friday, 15 May 2020
Correspondence address: 1392 Leeds Road, Thornbury, Bradford, West Yorkshire, BD3 7AE
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Sales & Marketing Director
Country of residence: England
LAWTON, Kirsten
Status: Not active
Appointed on: Tuesday, 29 February 2000
Resigned on: Friday, 16 March 2001
Correspondence address: 31 Orchard Avenue, Thames Ditton, Surrey, KT7 0BB
Role: Secretary
CYBRUS LIMITED
Status: Not active
Appointed on: Monday, 27 October 2003
Resigned on: Friday, 21 May 2004
Correspondence address: Bayhall Mills, Birkby Huddersfield, West Yorkshire, HD1 5EP
Role: Corporate Secretary
MCLELLAN, Hugh
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Friday, 21 May 2004
Correspondence address: 90 Melton Road, Wymondham, Norfolk, NR18 0DF
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CURRAN, Hugh Anthony
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Monday, 11 February 2002
Correspondence address: 5 Ridgeway On The Hill, Ambergate, Belper, Derbyshire, DE56 2LA
Nationality: British
Date of birth: January 1954
Role: Director
Occupation: Director
Country of residence: England
MONTPELLIER GROUP NOMINEES LIMITED
Status: Not active
Appointed on: Tuesday, 15 July 2003
Resigned on: Monday, 27 October 2003
Correspondence address: 39 Cornhill, London, EC3V 3NU
Role: Corporate Secretary
ANTRAM, Bernard Michael
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: Lollybogs Back Road, High Birstwith, Harrogate, Yorkshire, HG3 2LJ
Role: Secretary
ANTRAM, Bernard Michael
Status: Not active
Resigned on: Monday, 31 July 1995
Correspondence address: Lollybogs Back Road, High Birstwith, Harrogate, Yorkshire, HG3 2LJ
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Company Director
HETHERINGTON, Peter Ernest
Status: Not active
Resigned on: Saturday, 14 March 1998
Correspondence address: Redwoods 49 Westhill, Aspley Guise, Bedfordshire, MK17 8DS
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Company Director
HEWITT, Kenneth Anthony
Status: Not active
Resigned on: Saturday, 14 March 1998
Correspondence address: Abbots Hill 46 Rupert Road, Middleton, Ilkley, Yorkshire, LS29 0AT
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Director
NELMES, Robert Speirs
Status: Not active
Resigned on: Saturday, 14 March 1998
Correspondence address: Highlands, Rombalds Lane, Ilkley, Yorkshire, LS29 8RT
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Director
OVEREND, Richard John
Status: Not active
Appointed on: Saturday, 14 March 1998
Resigned on: Tuesday, 05 January 1999
Correspondence address: Hillbrow Cottage Paynesfield Road, Tatsfield, Westerham, Kent, TN16 2BQ
Role: Secretary
OVEREND, Richard John
Status: Not active
Appointed on: Saturday, 14 March 1998
Resigned on: Tuesday, 05 January 1999
Correspondence address: Hillbrow Cottage Paynesfield Road, Tatsfield, Westerham, Kent, TN16 2BQ
Nationality: British
Date of birth: March 1940
Role: Director
Occupation: Director
PELHAM, Roy James
Status: Not active
Appointed on: Saturday, 14 March 1998
Resigned on: Tuesday, 08 June 1999
Correspondence address: Marchington Villa, Bag Lane Marchington, Uttoxeter, Staffordshire, ST14 8LB
Nationality: British
Date of birth: November 1950
Role: Director
Occupation: Director
Country of residence: England
DOWNS, James Andrew Abbotson
Status: Not active
Appointed on: Friday, 16 March 2001
Resigned on: Tuesday, 15 July 2003
Correspondence address: 100 Station Road, Burley In Wharfedale, West Yorkshire, LS29 7NS
Role: Secretary
BOND, Gordon
Status: Not active
Appointed on: Saturday, 14 March 1998
Resigned on: Tuesday, 20 March 2001
Correspondence address: Omega, Durford Wood, Petersfield, Hampshire, GU31 5AN
Nationality: British
Date of birth: March 1941
Role: Director
Occupation: Chief Executive
ASH, Roderick Martin
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Tuesday, 29 February 2000
Correspondence address: 18 Whinbrook Grove, Leeds, West Yorkshire, LS17 6AF
Role: Secretary
BORWICK, Luke Malise
Status: Not active
Appointed on: Monday, 11 February 2002
Resigned on: Wednesday, 05 November 2003
Correspondence address: The Carriage House, Blair Estate, Dalry, Ayrshire, KA24 4ER
Nationality: British
Date of birth: November 1947
Role: Director
Occupation: Managing Director
Country of residence: Scotland
BONSEY, Colin Peter
Status: Not active
Appointed on: Friday, 09 November 2001
Resigned on: Wednesday, 31 December 2003
Correspondence address: 114 Village Way, Ashford, Middlesex, TW15 2JU
Nationality: British
Date of birth: July 1946
Role: Director
Occupation: Director
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Person with significant control

(as of 01.04.2021)

Info Supplier Ltd
Status: Active
Notified on: Monday, 19 December 2016
Correspondence address: 1392 Bradford, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent