FLEXICON INDUSTRIAL SUPPLIES LIMITED
Overview
| Company Name | FLEXICON INDUSTRIAL SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02836153 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEXICON INDUSTRIAL SUPPLIES LIMITED?
- Manufacture of other rubber products (22190) / Manufacturing
Where is FLEXICON INDUSTRIAL SUPPLIES LIMITED located?
| Registered Office Address | 10 - 11 Charterhouse Square EC1M 6EE London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEXICON INDUSTRIAL SUPPLIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| SOMERSET HOSE & HYDRAULICS LIMITED | Apr 17, 1996 | Apr 17, 1996 |
| PINNACLE HOSE SUPPLIES LIMITED | Jul 14, 1993 | Jul 14, 1993 |
What are the latest accounts for FLEXICON INDUSTRIAL SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for FLEXICON INDUSTRIAL SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 12, 2025 |
| Overdue | No |
What are the latest filings for FLEXICON INDUSTRIAL SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | pages | AA | ||||||||||
Termination of appointment of Richard James Davies as a director on Apr 01, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Malcolm John Pape as a director on Mar 03, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alessandro Lala as a director on Mar 03, 2026 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed somerset hose & hydraulics LIMITED\certificate issued on 30/10/25 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jul 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Change of details for Hose & Hydraulics Group Ltd as a person with significant control on Mar 05, 2024 | 2 pages | PSC05 | ||||||||||
Appointment of Mr Mark Williams as a director on Jul 15, 2025 | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2024 | 5 pages | AA | ||||||||||
Termination of appointment of John Morrison as a secretary on May 30, 2025 | 1 pages | TM02 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 20 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2024 with no updates | 3 pages | CS01 | ||||||||||
legacy | 196 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 22 pages | AA | ||||||||||
Confirmation statement made on Jul 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
legacy | 196 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Satisfaction of charge 028361530003 in full | 1 pages | MR04 | ||||||||||
Appointment of Mr Alessandro Lala as a director on Oct 01, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Barbara Gibbes as a director on Sep 30, 2022 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022 | 1 pages | AA01 | ||||||||||
Who are the officers of FLEXICON INDUSTRIAL SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAPE, Malcolm John | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 245592600001 | |||||
| WILLIAMS, Mark | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 315454750001 | |||||
| COWL, John Kevin | Secretary | Barnfield House Tedburn St Mary EX6 6EN Exeter Devon | British | 7168570002 | ||||||
| DENNING, Edmund Guy | Secretary | Trelawne Liftondown PL16 0DB Lifton Devon | British | 44530450001 | ||||||
| MORRISON, John | Secretary | Charterhouse Square EC1M 6EE London 10 - 11 England | 294603230001 | |||||||
| YORATH, Josephine Carol | Secretary | The Old Drill Hall Rocky Hill PL19 0DZ Tavistock Devon | British | 35309880003 | ||||||
| YORATH, Michael Robert | Secretary | The Old Drill Hall Rocky Hill,Tavistock PL19 0DZ Devon | 194998540001 | |||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| COWL, John Kevin | Director | Barnfield House Tedburn St Mary EX6 6EN Exeter Devon | United Kingdom | British | 7168570002 | |||||
| DAVIES, Richard James | Director | Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a-71b England | England | British | 235120660001 | |||||
| FORD, Christopher Frank | Director | Roman Way Industrial Estate Ribbleton PR2 5BE Preston 71a-71b England | United Kingdom | British | 22630290003 | |||||
| GIBBES, Barbara | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | British | 246053300001 | |||||
| LALA, Alessandro | Director | Charterhouse Square EC1M 6EE London 10 - 11 England | England | Italian | 207008790002 | |||||
| YORATH, David Michael | Director | The Old Drill Hall Rocky Hill,Tavistock PL19 0DZ Devon | England | British | 192097290002 | |||||
| YORATH, Michael Robert | Director | The Old Drill Hall Rocky Hill PL19 0DZ Tavistock Devon | England | British | 35309700005 | |||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of FLEXICON INDUSTRIAL SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pearson Hydraulics Limited | Apr 06, 2016 | Charterhouse Square EC1M 6EE London 10-11 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0