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 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
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)
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 |
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 |