FLEXIBLE DIRECTORS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

FLEXIBLE DIRECTORS LIMITED is a Private Limited Company from CAMBRIDGE UNITED KINGDOM and has the status: Active.
FLEXIBLE DIRECTORS LIMITED was incorporated 29 years ago on 21/10/1994 and has the registered number: 02981811. The accounts status is MICRO ENTITY and accounts are next due on 30/12/2024.

FLEXIBLE DIRECTORS LIMITED - CAMBRIDGE

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 3 30/03/2023 30/12/2024

Registered Office

3 MANERS WAY
CAMBRIDGE
CAMBRIDGESHIRE
CB1 8SL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
D F M LIMITED (until 05/11/2013)

Confirmation Statements

Last Statement Next Statement Due
21/10/2023 04/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RICHARD MARK QUENTIN BROOKS May 1960 British Director 1994-10-21 CURRENT
MR RICHARD WILLIAM FARADAY SIMPSON Nov 1963 British Director 2009-03-16 UNTIL 2011-01-31 RESIGNED
MR IAN MICHAEL PARLANE Nov 1963 British Director 2015-04-22 UNTIL 2017-04-04 RESIGNED
MR MALCOLM GORDON DURHAM Mar 1961 British Director 1994-10-21 UNTIL 2022-08-09 RESIGNED
MR SIMON HOWARD WALTERS Apr 1963 British Director 2003-09-01 UNTIL 2015-03-30 RESIGNED
SARAH CATHERINE DURHAM Secretary 1994-10-21 UNTIL 2010-06-16 RESIGNED
MR IAN MICHAEL PARLANE Secretary 2015-04-22 UNTIL 2022-06-16 RESIGNED
MR SIMON HOWARD WALTERS Secretary 2010-06-16 UNTIL 2015-04-22 RESIGNED
STELLA MARY DONOGHUE May 1966 Irish Director 2005-06-13 UNTIL 2006-06-15 RESIGNED
RM REGISTRARS LIMITED Nominee Secretary 1994-10-21 UNTIL 1994-10-21 RESIGNED
RM NOMINEES LIMITED Corporate Nominee Director 1994-10-21 UNTIL 1994-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Gordon Durham 2016-04-06 - 2022-08-09 3/1961 Monmouth   Ownership of shares 25 to 50 percent
Mr Richard Mark Quentin Brooks 2016-04-06 5/1960 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - FLEXIBLE DIRECTORS LIMITED 2023-10-12 30-03-2023 £1,275 equity
Micro-entity Accounts - FLEXIBLE DIRECTORS LIMITED 2022-11-22 30-03-2022 £1,511 equity
Micro-entity Accounts - FLEXIBLE DIRECTORS LIMITED 2022-03-22 30-03-2021 £38,632 equity

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RB ASSOCIATES CAMBRIDGE LIMITED CAMBRIDGE ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities