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 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
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 |
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 |