FLX PERFORMANCE LTD
C/O SMITH BUTLER, SAPPER JORDAN ROSSI PARK, OTLEY ROAD, BAILDON BD17 7AX- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09529099
- Last Updated: 01 Mar 2024
Company Profile
FLX PERFORMANCE LTD was incorporated on Tuesday, April 7, 2015 as a Private Limited Company with registered address in BAILDON. FLX PERFORMANCE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of sports goods. This Private Limited Company has been operating for 9 years 10 months and 17 days.
| Name | FLX PERFORMANCE LTD |
|---|---|
| Company number | 09529099 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2015 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O SMITH BUTLER SAPPER JORDAN ROSSI PARK, OTLEY ROAD BAILDON BD17 7AX |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Robert Warren Rast Nationality: American |
Dates: Friday, April 7, 2017 - present
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Michael Leaviss Nationality: British |
Dates: Friday, April 7, 2017 - Thursday, December 31, 2020
ownership of shares 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 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against FLX PERFORMANCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| FLX PERFORMANCE LTD | 07 Apr 2015 |
| FLUX PERFORMANCE LTD | 12 Feb 2021 |