FLENDER LIMITED - LEEDS


Company Profile Company Filings

Overview

FLENDER LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
FLENDER LIMITED was incorporated 6 years ago on 08/11/2017 and has the registered number: 11053384. The accounts status is FULL and accounts are next due on 30/06/2024.

FLENDER LIMITED - LEEDS

This company is listed in the following categories:
28150 - Manufacture of bearings, gears, gearing and driving elements

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 5, FLENDER LTD
LEEDS
LS10 1EP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES DAVID CLEGG Aug 1981 British Director 2023-03-31 CURRENT
CHRISTOPHER CLIVE WILLIAMS May 1984 British Director 2023-03-31 CURRENT
MR SIMON PETER JOHN NADIN Jul 1970 British Director 2017-11-08 UNTIL 2022-06-30 RESIGNED
MRS CARLY BRAY Aug 1980 British Director 2018-08-09 UNTIL 2023-03-31 RESIGNED
SHARON HANA KAHANOV Secretary 2020-06-01 UNTIL 2021-03-09 RESIGNED
MRS SIMONE EUFEMIA AGATHA DAVINA Secretary 2017-11-08 UNTIL 2020-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Flender Gmbh 2021-03-10 - 2021-03-10 Bocholt   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Siemens Aktiengesellschaft 2017-11-08 - 2021-03-10 Munich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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