FLEX PROCESS LTD
WOODCOTE GROVE, ASHLEY ROAD, EPSOM KT18 5BW- Active - Proposal to Strike off
- Private Limited Company
- Company No. 06107479
- Last Updated: 07 Feb 2024
Company Profile
FLEX PROCESS LTD was incorporated on Thursday, February 15, 2007 as a Private Limited Company with registered address in EPSOM. FLEX PROCESS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 18 years and 9 days.
| Name | FLEX PROCESS LTD |
|---|---|
| Company number | 06107479 |
| Company type | Private Limited Company |
| Incorporation date | 15 Feb 2007 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
WOODCOTE GROVE ASHLEY ROAD EPSOM KT18 5BW |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Atkins Limited Ashley Road, KT18 5BW |
Dates: Tuesday, June 21, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gabriela Barbara Rayner Nationality: British |
Dates: Thursday, April 7, 2016 - Tuesday, June 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Roger Rayner Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-513 days left) |
| Latest accounts | 30 June 2021 |
| Next confirmation statement due | 15 March 2017 |
| Last confirmation statement dated | 15 February 2016 |
Mortgages
No mortgages have been registered against FLEX PROCESS LTD.
Previous Names
| Name | Change Date |
|---|---|
| FLEX PROCESS LTD | 15 Feb 2007 |
| BROOKSON (5202J) LIMITED | 30 Aug 2007 |
| FLEXIBLE PROCESS CONSULTANTS LIMITED | 10 Nov 2020 |