FLEXISTORE LTD. - NEWBRIDGE


Company Profile Company Filings

Overview

FLEXISTORE LTD. is a Private Limited Company from NEWBRIDGE and has the status: Active.
FLEXISTORE LTD. was incorporated 20 years ago on 15/01/2004 and has the registered number: SC261971. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

FLEXISTORE LTD. - NEWBRIDGE

This company is listed in the following categories:
52103 - Operation of warehousing and storage facilities for land transport activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 4C LOCHEND INDUSTRIAL ESTATE
NEWBRIDGE
MIDLOTHIAN
EH28 8PL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN WILLIAM CHALMERS Oct 1973 British Director 2004-06-16 CURRENT
PETER TRAINER CORPORATE SERVICES LTD. Corporate Nominee Director 2004-01-15 UNTIL 2004-01-15 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Director 2004-01-15 UNTIL 2004-01-15 RESIGNED
PETER TRAINER COMPANY SECRETARIES LTD. Corporate Nominee Secretary 2004-01-15 UNTIL 2004-01-15 RESIGNED
MR LEE TREVOR MAYTUM Jan 1971 British Director 2010-02-15 UNTIL 2018-01-12 RESIGNED
MR JOHN ANTHONY BINGHAM KENNEDY Apr 1951 British Director 2008-12-16 UNTIL 2010-01-22 RESIGNED
MR KEITH ALEXANDER KENNETH GRANT Mar 1955 British Director 2004-06-16 UNTIL 2021-04-30 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Director 2005-03-08 UNTIL 2013-11-22 RESIGNED
PAULINE ANNE BRADLEY Jun 1961 British Director 2005-03-08 UNTIL 2006-02-01 RESIGNED
MR PETER MICHAEL MCCALL British Secretary 2008-03-20 UNTIL 2009-09-01 RESIGNED
MR KEITH ALEXANDER KENNETH GRANT Mar 1955 British Secretary 2004-06-16 UNTIL 2005-04-01 RESIGNED
MR JOHN KENNETH BROWN Jun 1957 British Secretary 2005-03-08 UNTIL 2008-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Keith Alexander Kenneth Grant 2016-04-06 - 2021-04-30 3/1955 Newbridge   Midlothian Voting rights 25 to 50 percent
Mr Martin William Chalmers 2016-04-06 10/1973 Newbridge   Midlothian Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
FLEXISTORE_LTD. - Accounts 2023-11-09 31-03-2023 £248,068 Cash £-92,853 equity
FLEXISTORE_LTD. - Accounts 2022-12-02 31-03-2022 £315,809 Cash £-347,925 equity
FLEXISTORE_LTD. - Accounts 2021-12-17 31-03-2021 £495,179 Cash £-636,654 equity
FLEXISTORE_LTD. - Accounts 2020-09-04 31-03-2020 £320,152 Cash £-909,554 equity
FLEXISTORE_LTD - Accounts 2019-10-02 31-03-2019 £173,953 Cash £-1,115,196 equity
Flexistore Ltd. - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £119,429 Cash £-1,336,518 equity

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