AMOKABEL FLEXISHIELD LTD
UNITS A1 TO A3 RATCHER COURT, RATCHER WAY FOREST TOWN, MANSFIELD NG19 0FS- Active
- Private Limited Company
- Company No. 04884181
- Last Updated: 01 Mar 2024
Company Profile
AMOKABEL FLEXISHIELD LTD was incorporated on Monday, September 1, 2003 as a Private Limited Company with registered address in MANSFIELD. AMOKABEL FLEXISHIELD LTD has the status: Active and it's listed in the following category: Manufacture of other electronic and electric wires and cables. This Private Limited Company has been operating for 21 years 5 months and 22 days.
| Name | AMOKABEL FLEXISHIELD LTD |
|---|---|
| Company number | 04884181 |
| Company type | Private Limited Company |
| Incorporation date | 01 Sep 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNITS A1 TO A3 RATCHER COURT RATCHER WAY FOREST TOWN MANSFIELD NG19 0FS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Elin Blad Nationality: Swedish |
Dates: Wednesday, January 1, 2020 - present
significant influence or control as trust
|
| Ann-Marie Erlandson Nationality: Swedish |
Dates: Wednesday, January 1, 2020 - present
significant influence or control as trust
|
| Åke Rune Bernhard Carlson Nationality: Swedish |
Dates: Tuesday, June 5, 2018 - present
significant influence or control
|
| Staffan Conrad Lars Ola Wilhelmsson Nationality: Swedish |
Dates: Tuesday, June 5, 2018 - Wednesday, November 1, 2023
significant influence or control
|
| Karl Johnny Boris Karlsson Nationality: Swedish |
Dates: Tuesday, June 5, 2018 - Wednesday, November 1, 2023
significant influence or control
|
| Jan Clemens Blad Nationality: Swedish |
Dates: Tuesday, June 5, 2018 - present
significant influence or control
|
| Bengt Erland Erlandsson Nationality: Swedish |
Dates: Tuesday, June 5, 2018 - present
significant influence or control
|
| Mr Graham Robert Davies Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, June 5, 2018
ownership of shares 25 to 50 percent
|
| Mr Richard Anthony Pallett Nationality: British |
Dates: Friday, July 1, 2016 - Tuesday, June 5, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| AMOKABEL FLEXISHIELD LTD | 01 Sep 2003 |
| THE PRE-WIRED CONDUIT COMPANY LIMITED | 27 Feb 2019 |
| FLEXCABLES LTD | 18 Nov 2020 |
| AMOKABEL UK LTD | 26 Apr 2023 |