FLEXCASTLE LIMITED
Company is dissolved
General Information
NAME
FLEXCASTLE LIMITED
COMPANY NUMBER
08044445
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/04/2012
(12 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/04/2015
ACCOUNTS MADE UP TO
31/12/2013
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PREVIOUS NAMES
This company does not have any previous names.
WARWICKSHIRE
CV34 6RL
Athena House
Athena Drive
Tachbrook Park
Warwick, Warwickshire
CV34 6RL
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2024 | New Board Member Adam Euan Thompson (916642626) Appointed |
| 10/10/2023 | New Board Member Stewart John Woolley (909624267) Appointed |
| 10/10/2023 | New Board Member Adam Euan Thompson (916642626) Appointed |
Credit Risk Overview
Want to learn more about FLEXCASTLE LIMITED?
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 FLEXCASTLE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXCASTLE LIMITED?
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 |
|---|---|---|---|---|
|
Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
30/10/2012 - 28/01/2013 (2 months) Born in Feb 1943 |
Resigned | Director |
Current: 1 Past: 8 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1959 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/04/2024 | New Board Member Adam Euan Thompson (916642626) Appointed |
| 10/10/2023 | New Board Member Stewart John Woolley (909624267) Appointed |
| 10/10/2023 | New Board Member Adam Euan Thompson (916642626) Appointed |
| 25/09/2023 | New Board Member Adam Euan Thompson (916642626) Appointed |
| 02/06/2015 | New Annual Return filed |
| 20/04/2015 | Peter Notton (916668779) has left the board |
| 20/04/2015 | New Board Member Adam Euan Thompson (916642626) Appointed |
| 11/09/2014 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 09/05/2013 | Change in Reg. Office |
| 21/02/2013 | New Board Member Peter Notton (916668779) Appointed |
| 19/02/2013 | New Board Member Stewart John Woolley (909624267) Appointed |
| 19/02/2013 | Stewart Woolley (917569473) has left the board |
| 12/02/2013 | New Board Member Stewart Woolley (917569473) Appointed |
| 12/02/2013 | Change in Reg. Office |
| 12/02/2013 | New Board Member Stewart Woolley (917569473) Appointed |
| 12/02/2013 | Change in Reg. Office |
| 11/02/2013 | Stewart Woolley (917569473) has left the board |
| 11/02/2013 | Change in Reg. Office |
| 11/02/2013 | Jeffery John Ferguson (917343609) has left the board |
| 11/02/2013 | New Board Member James Maurice Harrison (915872567) Appointed |
| 11/02/2013 | New Company Secretary Cassandra Worthy (917563114) Appointed |
| 11/02/2013 | Change in Reg. Office |
| 09/11/2012 | New Board Member Jeffery John Ferguson (917343609) Appointed |
| 09/11/2012 | Barbara Kahan (914644307) has left the board |
| 01/11/2012 | Change in Reg. Office |
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