FLEXTECH HOSE SOLUTIONS LIMITED - TODDINGTON


Company Profile Company Filings

Overview

FLEXTECH HOSE SOLUTIONS LIMITED is a Private Limited Company from TODDINGTON ENGLAND and has the status: Active.
FLEXTECH HOSE SOLUTIONS LIMITED was incorporated 14 years ago on 26/10/2009 and has the registered number: 07056556. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FLEXTECH HOSE SOLUTIONS LIMITED - TODDINGTON

This company is listed in the following categories:
22190 - Manufacture of other rubber products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CHURCH VIEW CHAMBERS
TODDINGTON
BEDFORDSHIRE
LU5 6BS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/01/2024 26/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY STEPHEN WHITE Feb 1981 British Director 2020-01-02 CURRENT
MR GARY VINCENT SHAW Apr 1966 British Director 2015-01-08 CURRENT
MR MARTIN ROBINSON Mar 1977 British Director 2019-01-02 CURRENT
MR RICHARD STUART HARDBATTLE Jun 1970 British Director 2009-10-26 UNTIL 2009-10-26 RESIGNED
KARL ADAM SHAW Secretary 2009-10-26 UNTIL 2015-01-09 RESIGNED
MRS CAROLYN ANNE SHAW Secretary 2018-03-20 UNTIL 2020-07-19 RESIGNED
MR KARL ADAM SHAW Jan 1969 British Director 2009-10-26 UNTIL 2015-01-09 RESIGNED
CRS LEGAL SERVICES LIMITED Corporate Secretary 2009-10-26 UNTIL 2009-10-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Carolyn Anne Shaw 2018-03-20 - 2020-07-19 5/1968 Slough   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gary Vincent Shaw 2016-04-06 4/1966 Slough   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Flextech Hose Solutions Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-12 31-12-2022 £202,168 Cash £796,605 equity
Flextech Hose Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-12-2021 £332,794 Cash £648,812 equity
Flextech Hose Solutions Limited - Accounts to registrar (filleted) - small 18.2 2021-08-21 31-12-2020 £476,211 Cash £522,686 equity
Flextech Hose Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-12-2019 £98,225 Cash £304,474 equity
Flextech Hose Solutions Limited - Accounts to registrar (filleted) - small 17.3 2018-04-19 31-12-2017 £18,073 Cash £100,176 equity
Flextech Hose Solutions Limited - Accounts to registrar - small 16.3 2017-03-28 31-12-2016 £140 Cash £13,368 equity

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