FLEXIFORM BUSINESS FURNITURE LIMITED - LONDON


Company Profile Company Filings

Overview

FLEXIFORM BUSINESS FURNITURE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
FLEXIFORM BUSINESS FURNITURE LIMITED was incorporated 33 years ago on 21/09/1990 and has the registered number: 02542123. The accounts status is FULL and accounts are next due on 31/05/2024.

FLEXIFORM BUSINESS FURNITURE LIMITED - LONDON

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
31090 - Manufacture of other furniture

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1ST FLOOR
LONDON
EC1V 3RS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2023 25/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES ANDREW ABBOTSON DOWNS Feb 1965 British Secretary 2004-05-21 CURRENT
NICHOLAS JOHN HEWITT Jan 1968 British Director 2002-04-24 CURRENT
MR MARK PARRISH Jul 1978 British Director 2023-08-25 CURRENT
TRACEY PEARCE Aug 1968 British Director 2023-08-25 CURRENT
JAMES ANDREW ABBOTSON DOWNS Feb 1965 British Director 2003-01-01 CURRENT
STANLEY INMAN KERSHAW Aug 1933 British Director RESIGNED
EDWARD HARTHILL Jun 1945 British Director 1999-09-01 UNTIL 2000-12-07 RESIGNED
MR HUGH MCLELLAN Nov 1953 British Director 2001-03-15 UNTIL 2004-05-21 RESIGNED
ROBERT SPEIRS NELMES Jul 1945 British Director RESIGNED
RICHARD JOHN OVEREND Mar 1940 British Director 1998-03-14 UNTIL 1999-01-05 RESIGNED
MR HUGH ANTHONY CURRAN Jan 1954 British Director 2001-03-15 UNTIL 2002-02-11 RESIGNED
NICK VINCENT SAUNDERS Jan 1963 British Director 2001-04-02 UNTIL 2020-05-15 RESIGNED
GRAHAM JOHN PRESTON Mar 1953 British Director 1999-03-17 UNTIL 2001-03-16 RESIGNED
ROY JAMES PELHAM Nov 1950 British Director 1998-03-14 UNTIL 1999-06-08 RESIGNED
BERNARD MICHAEL ANTRAM Jul 1939 Secretary RESIGNED
MR CHRISTOPHER JOHN MCMELLON Nov 1950 British Secretary 2000-09-20 UNTIL 2001-03-16 RESIGNED
JAMES ANDREW ABBOTSON DOWNS Feb 1965 British Secretary 2001-03-16 UNTIL 2003-07-15 RESIGNED
KIRSTEN LAWTON Apr 1968 British Secretary 2000-02-29 UNTIL 2000-09-20 RESIGNED
RODERICK MARTIN ASH May 1957 British Secretary 1995-07-31 UNTIL 2000-02-29 RESIGNED
KENNETH ANTHONY HEWITT Feb 1937 British Director RESIGNED
PETER ERNEST HETHERINGTON Sep 1943 British Director RESIGNED
CYBRUS LIMITED Corporate Secretary 2003-10-27 UNTIL 2004-05-21 RESIGNED
DAVID EASTLAKE Jul 1963 British Director 1998-10-27 UNTIL 2000-11-29 RESIGNED
IAN SIMPSON DARBYSHIRE Apr 1954 British Director 1997-03-03 UNTIL 1999-09-30 RESIGNED
MR LUKE MALISE BORWICK Nov 1947 British Director 2002-02-11 UNTIL 2003-11-05 RESIGNED
MR RICHARD CHARLES BOURDON May 1951 British Director 2010-02-26 UNTIL 2018-04-19 RESIGNED
MR RICHARD MICHAEL BOSWORTH Jun 1947 British Director 2006-12-01 UNTIL 2010-02-25 RESIGNED
COLIN PETER BONSEY Jul 1946 British Director 2001-11-09 UNTIL 2003-12-31 RESIGNED
GORDON BOND Mar 1941 British Director 1998-03-14 UNTIL 2001-03-20 RESIGNED
MR GEOFFREY ASHTON Jan 1956 British Director 1997-04-08 UNTIL 1999-02-24 RESIGNED
RODERICK MARTIN ASH May 1957 British Director 1994-07-01 UNTIL 2000-02-29 RESIGNED
BERNARD MICHAEL ANTRAM Jul 1939 Director RESIGNED
MR ALAN ROBERT WHITEHEAD Jun 1938 British Director RESIGNED
RENEW NOMINEES LIMITED Corporate Secretary 2003-07-15 UNTIL 2003-10-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Info Supplier Limited 2016-04-06 Bradford   Ownership of shares 75 to 100 percent

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FLEXIFORM LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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HDS INVESTMENTS LLP BRADFORD Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Flexiform Business Furniture Limited - Period Ending 2016-08-31 2017-05-24 31-08-2016 £1,576 Cash £1,964 equity

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