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 Number | 06034618 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 20/12/2006 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BANK CHAMBERS |
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Address Line 2 | 61 HIGH STREET |
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Post Town | CRANBROOK |
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Country | ENGLAND |
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Postcode | TN17 3EG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/01/2025 |
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Last Made Up Date | 20/12/2023 |
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Return
Next Due Date | 17/01/2017 |
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Last Made Up Date | 20/12/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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
CHECKMATE TRUSTEES LIMITED
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 district scale
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)