FLEXIFAB LTD

17 RAILTON ROAD, KEMPSTON, BEDFORD  MK42 7PN
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 08670524
  • Last Updated: 01 Jul 2022

Company Profile

FLEXIFAB LTD was incorporated on Friday, August 30, 2013 as a Private Limited Company with registered address in BEDFORD. FLEXIFAB LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 11 years 5 months and 26 days.

Name FLEXIFAB LTD
Company number 08670524
Company type Private Limited Company
Incorporation date 30 Aug 2013
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 17 RAILTON ROAD
KEMPSTON
BEDFORD
MK42 7PN
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
Mr Peter George Nationality: British Dates: Wednesday, August 1, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Igor Baryshev Nationality: Russian Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Peter James George Nationality: British Dates: Wednesday, April 6, 2016 - Monday, August 19, 2019
significant influence or control
Mr Michael Francis Cornwell Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 31 August
Next annual accounts due 31 May 2022, (-1001 days left)
Latest accounts 31 August 2020
Next confirmation statement due 27 September 2016
Last confirmation statement dated 30 August 2015

Mortgages

No mortgages have been registered against FLEXIFAB LTD.

Previous Names

Name Change Date
FLEXIFAB LTD 30 Aug 2013