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FLEXILUBE LIMITED

FLEXILUBE LIMITED is an active private limited company, incorporated on 17 September 2001. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Widdrington Road, Coventry. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. FLEXILUBE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04288169
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 1CASHS BUSINESS CENTRE 1ST FLOOR
Address Line 2228 WIDDRINGTON ROAD
Post TownCOVENTRY
CountyWEST MIDLANDS
PostcodeCV1 4PB

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

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

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
FLEXILUBE LIMITED

Directors

(The company's officers)
ALEXANDER JAMES CRAIG BANN
(~54 year old British national)
38 LOXLEY ROAD, SMETHWICK, WEST MIDLANDS, B67 5BL
  • Current Director
  • Gives occupation as ENGINEERING MANAGER
Appointed on 14/01/2008
ANTHONY PATRICK EDWARD WILIAMSON
(~54 year old British national)
THE GATE HOUSE, TIPPERSHILL LANE FILLONGLEY, WARWICKSHIRE, CV7 8EA
  • Current Director
  • Gives occupation as DIRECTOR
Appointed on 14/01/2008
ANTHONY PATRICK EDWARD WILLIAMSON
(British national)
THE GATE HOUSE, TIPPERSHILL LANE, FILLONGLEY, WARWICKSHIRE, CV7 8EA
  • Current Secretary
  • Gives occupation as DIRECTOR
Appointed on 14/01/2008

Shareholders

(Persons of Significant Control)
Mr Anthony Patrick Edward Williamson
(~54 year old British national)
The Gatehouse, Tippers Hill Lane, Fillongley, Coventry, Warwickshire, CV7 78EA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016
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)

FLEXILUBE LIMITED: Maps

Maps show the location of the postcode of the registered office, CV1 4PB.

Map of FLEXILUBE LIMITED at local scale
Map of FLEXILUBE LIMITED at local scale
Map of FLEXILUBE LIMITED at district scale
Map of FLEXILUBE 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 CV1 4PB

Other companies with registered offices in CV1 4PB:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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