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FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED - Flexible Engineered Solutions Merchant Court, North Seaton Industrial Estate, Ashington, NE63 0YH, United Kingdom
Company Information
- Company registration number
- 08813058
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flexible Engineered Solutions Merchant Court
- North Seaton Industrial Estate
- Ashington
- NE63 0YH
- England Flexible Engineered Solutions Merchant Court, North Seaton Industrial Estate, Ashington, NE63 0YH, England UK
Management
- Managing Directors
- ANDERSON, Robert
- LATIMER, Ian
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-12-12
- Age Of Company 2013-12-12 10 years
- SIC/NACE
- 64202
Ownership
- Beneficial Owners
- Mr Robert Anderson
- Mr Ian Latimer
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TIMEC 1458 LIMITED
- Filing of Accounts
- Due Date: 2022-04-30
- Last Date: 2020-07-31
- Annual Return
- Due Date: 2024-12-26
- Last Date: 2023-12-12
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FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED Company Description
- FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08813058. Its current trading status is "live". It was registered 2013-12-12. It was previously called TIMEC 1458 LIMITED. It has declared SIC or NACE codes as "64202". It has 2 directors The latest accounts are filed up to 2022-07-31.It can be contacted at Flexible Engineered Solutions Merchant Court .
Get FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flexible Engineered Solutions (Group) Holdings Limited - Flexible Engineered Solutions Merchant Court, North Seaton Industrial Estate, Ashington, NE63 0YH, United Kingdom
- 2013-12-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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change-account-reference-date-company-previous-extended (2024-01-25) - AA01
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confirmation-statement-with-no-updates (2021-12-23) - CS01
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accounts-with-accounts-type-group (2021-09-20) - AA
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confirmation-statement-with-updates (2021-02-12) - CS01
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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capital-name-of-class-of-shares (2020-09-02) - SH08
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memorandum-articles (2020-09-03) - MA
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resolution (2020-09-03) - RESOLUTIONS
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accounts-with-accounts-type-group (2020-11-03) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-16) - AD01
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accounts-with-accounts-type-group (2019-04-29) - AA
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resolution (2019-02-26) - RESOLUTIONS
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capital-name-of-class-of-shares (2019-02-25) - SH08
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-20) - CS01
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accounts-with-accounts-type-group (2018-06-06) - AA
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confirmation-statement-with-no-updates (2018-01-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-05-08) - AA
keyboard_arrow_right 2016
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confirmation-statement (2016-12-20) - CS01
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accounts-with-accounts-type-group (2016-05-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-30) - MR01
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accounts-with-accounts-type-dormant (2015-03-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-06) - AR01
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change-account-reference-date-company-previous-shortened (2015-03-26) - AA01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-11-19) - SH01
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capital-allotment-shares (2014-11-07) - SH01
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resolution (2014-11-07) - RESOLUTIONS
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certificate-change-of-name-company (2014-10-27) - CERTNM
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change-of-name-notice (2014-10-27) - CONNOT
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termination-director-company-with-name-termination-date (2014-07-18) - TM01
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appoint-person-director-company-with-name-date (2014-07-18) - AP01
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termination-secretary-company-with-name-termination-date (2014-07-18) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2014-07-18) - AD01
keyboard_arrow_right 2013
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incorporation-company (2013-12-12) - NEWINC