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FLEX-R LIMITED

FLEX-R LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameFLEX-R LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03984573
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FLEX-R LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is FLEX-R LIMITED located?

    Registered Office Address
    Adsetts House 16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of FLEX-R LIMITED?

    Previous Company Names
    Company NameFromUntil
    RUBBERBOND ROOFING SYSTEMS LIMITEDJun 26, 2000Jun 26, 2000
    AIRDELL ROOFING SYSTEMS LIMITED Jun 05, 2000Jun 05, 2000
    TRIUMPH ROOFING SYSTEMS LIMITED May 03, 2000May 03, 2000

    What are the latest accounts for FLEX-R LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FLEX-R LIMITED?

    Last Confirmation Statement Made Up ToSep 01, 2026
    Next Confirmation Statement DueSep 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 01, 2025
    OverdueNo

    What are the latest filings for FLEX-R LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 01, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Sep 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		9 pagesAA

    Confirmation statement made on Sep 01, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		10 pagesAA

    Confirmation statement made on Sep 01, 2022 with updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		9 pagesAA

    Appointment of Mr Andrew Watkins as a director on Feb 24, 2022

    		2 pagesAP01

    Termination of appointment of Anthony Roy Watson as a director on Feb 24, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2020

    		9 pagesAA

    Confirmation statement made on Sep 01, 2021 with no updates

    		3 pagesCS01

    Appointment of Mr Anthony Roy Watson as a director on Mar 31, 2021

    		2 pagesAP01

    Termination of appointment of Kulbinder Kaur Dosanjh as a secretary on Mar 31, 2021

    		1 pagesTM02

    Termination of appointment of Kulbinder Kaur Dosanjh as a director on Mar 31, 2021

    		1 pagesTM01

    Director's details changed for Ms Kulbinder Kaur Dosanjh on Dec 22, 2020

    		2 pagesCH01

    Accounts for a dormant company made up to Dec 31, 2019

    		10 pagesAA

    Confirmation statement made on Sep 01, 2020 with updates

    		3 pagesCS01

    Confirmation statement made on May 13, 2020 with no updates

    		3 pagesCS01

    Termination of appointment of Richard Charles Monro as a secretary on Oct 18, 2019

    		1 pagesTM02

    Appointment of Ms Kulbinder Kaur Dosanjh as a secretary on Oct 18, 2019

    		2 pagesAP03

    Appointment of Ms Kulbinder Kaur Dosanjh as a director on Oct 18, 2019

    		2 pagesAP01

    Termination of appointment of Richard Charles Monro as a director on Oct 18, 2019

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of FLEX-R LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JACKSON, Ian
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		Director
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		United KingdomBritish195022450001
    LODGE, Christopher David
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		Director
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		EnglandBritish189424350001
    WATKINS, Andrew
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		Director
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		EnglandBritish281612300001
    DOSANJH, Kulbinder Kaur
    Eastbourne Terrace
    W2 6LG London
    10
    United Kingdom
    		Secretary
    Eastbourne Terrace
    W2 6LG London
    10
    United Kingdom
    		264253220001
    MONRO, Richard Charles
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		Secretary
    16 Europa View
    Sheffield Business Park
    S9 1XH Sheffield
    Adsetts House
    United Kingdom
    		197735190001
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    		900000860001
    COMMERCIAL SECRETARIAT LIMITED
    Mercury House
    19-21 Chapel Street
    SL7 3HN Marlow
    Buckinghamshire
    		Secretary
    Mercury House
    19-21 Chapel Street
    SL7 3HN Marlow
    Buckinghamshire
    		1491690002
    DOSANJH, Kulbinder Kaur
    Eastbourne Terrace
    W2 6LG London
    10
    United Kingdom
    		Director
    Eastbourne Terrace
    W2 6LG London
    10
    United Kingdom
    		United KingdomBritish231199720003
    MONRO, Richard Charles
    17 Europa View
    S9 1XH Sheffield
    Signet House
    England
    		Director
    17 Europa View
    S9 1XH Sheffield
    Signet House
    England
    		United KingdomBritish150297340001
    RODGERS, Charles William
    Woodstock
    Seymour Plain
    SL7 3DA Marlow
    Buckinghamshire
    		Director
    Woodstock
    Seymour Plain
    SL7 3DA Marlow
    Buckinghamshire
    		EnglandBritish18436630003
    RODGERS, Gillian Dorothy
    Langsett Road
    S6 2LW Sheffield
    Hillsborough Works
    South Yorkshire
    United Kingdom
    		Director
    Langsett Road
    S6 2LW Sheffield
    Hillsborough Works
    South Yorkshire
    United Kingdom
    		United KingdomBritish197864570001
    RODGERS, Gillian Dorothy
    Seymour Plain
    SL7 3DA Marlow
    Woodstock
    Buckinghamshire
    		Director
    Seymour Plain
    SL7 3DA Marlow
    Woodstock
    Buckinghamshire
    		United KingdomBritish197864570001
    WATSON, Anthony Roy
    Cackle Street
    TN22 3DU Nutley
    Boring Wheel House
    East Sussex
    United Kingdom
    		Director
    Cackle Street
    TN22 3DU Nutley
    Boring Wheel House
    East Sussex
    United Kingdom
    		United KingdomBritish58021160002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FLEX-R LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Langsett Road
    S6 2LW Sheffield
    Hillsborough Works
    South Yorkshire
    United Kingdom
    		Apr 06, 2016
    Langsett Road
    S6 2LW Sheffield
    Hillsborough Works
    South Yorkshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01451007
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Sig Trading Limited
    Langsett Road
    S6 2LW Sheffield
    Hillsborough Works
    England
    		Apr 06, 2016
    Langsett Road
    S6 2LW Sheffield
    Hillsborough Works
    England
    		No
    Legal FormPrivate Limited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number01451007
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for FLEX-R LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 03, 2017Apr 06, 2018The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed
    View Detailed Information on Persons with Significant Control Statements

    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