FLEXIGAS EUROPE LIMITED
EBENEZER HOUSE, RYECROFT, NEWCASTLE-UNDER-LYME ST5 2BE- Active
- Private Limited Company
- Company No. 11768313
- Last Updated: 01 Mar 2024
Company Profile
FLEXIGAS EUROPE LIMITED was incorporated on Tuesday, January 15, 2019 as a Private Limited Company with registered address in NEWCASTLE-UNDER-LYME. FLEXIGAS EUROPE LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 5 years 8 months and 5 days.
| Name | FLEXIGAS EUROPE LIMITED |
|---|---|
| Company number | 11768313 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EBENEZER HOUSE RYECROFT NEWCASTLE-UNDER-LYME ST5 2BE |
|---|---|
| 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 |
|---|---|
| Fyffes Pen Holdings Limited Ryecroft, ST5 2BE |
Dates: Monday, June 6, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
|
| Flexipipe-Flexigas Limited 43 Harwood Road, SW6 4QP |
Dates: Wednesday, January 16, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Jonathon Lachlan Ivett Nationality: British |
Dates: Tuesday, January 15, 2019 - Wednesday, January 16, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 February 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FLEXIGAS EUROPE LIMITED | 15 Jan 2019 |