FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED
FLEXIBLE ENGINEERED SOLUTIONS MERCHANT COURT, NORTH SEATON INDUSTRIAL ESTATE, ASHINGTON NE63 0YH- Active
- Private Limited Company
- Company No. 08813058
- Last Updated: 01 Mar 2024
Company Profile
FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED was incorporated on Thursday, December 12, 2013 as a Private Limited Company with registered address in ASHINGTON. FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 10 years 10 months and 30 days.
| Name | FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED |
|---|---|
| Company number | 08813058 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLEXIBLE ENGINEERED SOLUTIONS MERCHANT COURT NORTH SEATON INDUSTRIAL ESTATE ASHINGTON NE63 0YH |
|---|---|
| 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 Ian Latimer Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Robert Anderson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLEXIBLE ENGINEERED SOLUTIONS (GROUP) HOLDINGS LIMITED | 12 Dec 2013 |
| TIMEC 1458 LIMITED | 27 Oct 2014 |