CHECKMATE FLEXIBLE ENGINEERING LIMITED

CHECKMATE FLEXIBLE ENGINEERING LIMITED is an active private limited company, incorporated on 20 December 2006. The nature of the business includes Manufacture of other rubber products and two other classifications. The company's registered office is on High Street, Cranbrook. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. CHECKMATE FLEXIBLE ENGINEERING LIMITED has two previous names, the most recent of which was CHECKMATE LIMITED. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number06034618
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/12/2006
Country of OriginUnited Kingdom

Registered Office

Address Line 1BANK CHAMBERS
Address Line 261 HIGH STREET
Post TownCRANBROOK
CountryENGLAND
PostcodeTN17 3EG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date03/01/2025
Last Made Up Date20/12/2023

Return

Next Due Date17/01/2017
Last Made Up Date20/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

22190 - Manufacture of other rubber products
70100 - Activities of head offices
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 29/04/2021 onwards:
CHECKMATE FLEXIBLE ENGINEERING LIMITED
From 28/12/2006 to 29/04/2021:
CHECKMATE LIMITED
Prior to 28/12/2006:
CHECKMATE CONSULTING LIMITED

Directors

(The company's officers)
MR PAUL WILLIAM AUSTON
(~70 year old British national)
FOXENDEN MANOR, SEED ROAD, NEWNHAM, KENT, ME9 0NE
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2006
MR KYLE ANTHONY LAKE
(~32 year old British national)
BANK CHAMBERS 61 HIGH STREET, CRANBROOK, TN17 3EG, ENGLAND
  • Current Director
  • Gives occupation as GENERAL MANAGER
  • Usually resident in ENGLAND
Appointed on 01/03/2021
MR GERARD STEPHEN SZULC
(~68 year old British national)
BANK CHAMBERS 61 HIGH STREET, CRANBROOK, TN17 3EG, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 08/01/2020

Shareholders

(Persons of Significant Control)
Mr Paul William Auston
(~70 year old British national)
Bank Chambers, 61 High Street, Cranbrook, TN17 3EG, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR KYLE ANTHONY LAKE
  • MR GERARD STEPHEN SZULC
  • MR PAUL WILLIAM AUSTON
CHECKMATE TRUSTEES LIMITED
  • MR KYLE ANTHONY LAKE
  • MR PAUL WILLIAM AUSTON
  • MR PAUL WILLIAM AUSTON
  • MR PAUL WILLIAM AUSTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHECKMATE FLEXIBLE ENGINEERING LIMITED: Maps

Maps show the location of the postcode of the registered office, TN17 3EG.

Map of CHECKMATE FLEXIBLE ENGINEERING LIMITED at local scale
Map of CHECKMATE FLEXIBLE ENGINEERING LIMITED at local scale
Map of CHECKMATE FLEXIBLE ENGINEERING LIMITED at district scale
Map of CHECKMATE FLEXIBLE ENGINEERING LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in TN17 3EG

Other companies with registered offices in TN17 3EG:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)