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FLEXELEC (UK) LIMITED

Learn more about FLEXELEC (UK) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD

FLEXELEC (UK) LIMITED on the map

Company type: Private Limited Company
Company number: 01126791
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.08.06
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Company FLEXELEC (UK) LIMITED is a Private Limited Company, registration number 01126791, established in United Kingdom on the 6. August 1973. The company is now active. The company has been in business for 43 years and 4 months. This company used to be called JIMI-HEAT LIMITED. The company is based on TOWER BRIDGE HOUSE, ST KATHARINES WAY, LONDON, E1W 1DD. Business of the company FLEXELEC (UK) LIMITED by SIC and NACE code is "82990 - Other business support service activities not elsewhere classified". There are 61 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.21. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.11.15. We do not have any information about the company FLEXELEC (UK) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.21
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.12.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.01
Form type: LATEST SOC
Document description: 01/12/15 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.03
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.19
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.20
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.19
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.23
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.11.23
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DIRECTOR'S CHANGE OF PARTICULARS / XAVIER OMERIN / 01/10/2009
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / PIERRE GABRIEL / 01/10/2009
Form type: CH01
Date: 2010.11.22
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REGISTERED OFFICE CHANGED ON 15/09/2010 FROM, 30 CITY ROAD, LONDON, EC1Y 2AB
Form type: AD01
Date: 2010.09.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.08.09
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.09
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16/11/09 FULL LIST
Form type: AR01
Date: 2009.12.14
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.11
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.13
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RETURN MADE UP TO 16/11/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.03.04
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.04
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.12.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.06
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.21
£2.95
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.12.14
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.12.14
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REGISTERED OFFICE CHANGED ON 09/08/04 FROM:, HOLBORN HALL, 100 GRAYS INN ROAD, WC1X 8BY
Form type: 287
Date: 2004.08.09
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.19
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.17
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.10
£2.95
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.22
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.06.12
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.16
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ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00
Form type: 225
Date: 2000.03.30
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COMPANY NAME CHANGED, JIMI-HEAT LIMITED, CERTIFICATE ISSUED ON 23/02/00
Form type: CERTNM
Date: 2000.02.22
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.01.23
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
Child documents:
Document type: ANNOTATION
Date: 1999.11.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.07.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.07.27
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REGISTERED OFFICE CHANGED ON 27/07/99 FROM:, PICKFORDS WHARF, CLINKS STREET, LONDON, SE1 9DG
Form type: 287
Date: 1999.07.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.05.11
£2.95
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ADOPT MEM AND ARTS 27/04/99
Form type: SRES01
Date: 1999.05.11
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S366A DISP HOLDING AGM 27/04/99
Form type: ELRES
Date: 1999.05.11
Child documents:
Document type: ANNOTATION
Date: 1999.05.11
Form type: SRES13
Document description: SEC 369(4) 378(3) 27/04/99
Document type: ANNOTATION
Date: 1999.05.11
Form type: SRES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/04/99
Document type: ANNOTATION
Date: 1999.05.11
Form type: ELRES
Document description: S386 DISP APP AUDS 27/04/99
Document type: ANNOTATION
Date: 1999.05.11
Form type: ELRES
Document description: S252 DISP LAYING ACC 27/04/99
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RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1999.04.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.01.27
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.27
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REGISTERED OFFICE CHANGED ON 27/01/99 FROM:, C/O ARRAM BERLYN GARDNER, HOLBORN HALL, 100 GRAYS INN ROAD, LONDON WC1X 8BY
Form type: 287
Date: 1999.01.27
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.22
£2.95
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.13
£2.95
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ACC. REF. DATE SHORTENED FROM 12/07/97 TO 30/06/97
Form type: 225
Date: 1998.05.22

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Company directors and board members:

XAVIER OMERIN (current)
Secretary, 2004.11.03
RUE DU PETIT CHEIX , AMBERT
63600
FRANCE
PIERRE GABRIEL (current)
Director, SALES MANAGER, 2000.06.01
54 CHEMIN DE LA MADONE , BRINDAS
69126
FRANCE
XAVIER OMERIN (current)
Director, CO DIRECTOR, 2004.11.03
RUE DU PETIT CHEIX , AMBERT
63600
FRANCE
STEPHANE FERRAND (resigned)
Secretary, FRANCE, 1999.07.12 - 2004.11.03
13 BIS RUE ST ISIDORE , LYON
69003
MINCING LANE CORPORATE SERVICES LIMITED (resigned)
Secretary, 1998.12.24 - 1999.07.12
PICKFORDS WHARF CLINK STREET , LONDON
SE1 9DG
GILLIAN REIK (resigned)
Secretary, 1991.11.16 - 1998.12.24
15 CLONARD WAY , PINNER
HA5 4BT, MIDDLESEX
GILLIAN REIK (resigned)
Director, COMPANY DIRECTOR, 1991.11.16 - 1998.12.24
15 CLONARD WAY , PINNER
HA5 4BT, MIDDLESEX
MICHAEL REIK (resigned)
Director, COMPANY DIRECTOR, 1991.11.16 - 2000.05.31
15 CLONARD WAY , PINNER
HA5 4BT, MIDDLESEX
RESIFLEX SA (resigned)
Director, LIMITED COMPANY, 1998.12.24 - 2005.06.27
10 RUE DES FRERES LUMIERE ZA DU BOIS ROND SAINT BONNET DE MURE 69720 , FRANCE

Companies near to FLEXELEC (UK) ltd.

Information about the Private Limited Company FLEXELEC (UK) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data