About

Registered Number: 08813058
Date of Incorporation: 12/12/2013 (11 years and 4 months ago)
Company Status: Active
Registered Address: Flexible Engineered Solutions Merchant Court, North Seaton Industrial Estate, Ashington, NE63 0YH,

 

Having been setup in 2013, Flexible Engineered Solutions (Group) Holdings Ltd have registered office in Ashington. The business has no directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
RESOLUTIONS - N/A 03 September 2020
MA - Memorandum and Articles 03 September 2020
SH08 - Notice of name or other designation of class of shares 02 September 2020
CS01 - N/A 06 January 2020
AD01 - Change of registered office address 16 December 2019
AA - Annual Accounts 29 April 2019
RESOLUTIONS - N/A 26 February 2019
SH08 - Notice of name or other designation of class of shares 25 February 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 06 June 2018
CS01 - N/A 05 January 2018
AA - Annual Accounts 08 May 2017
CS01 - N/A 20 December 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 26 January 2016
MR01 - N/A 30 June 2015
AA - Annual Accounts 27 March 2015
AA01 - Change of accounting reference date 26 March 2015
AR01 - Annual Return 06 February 2015
SH01 - Return of Allotment of shares 19 November 2014
RESOLUTIONS - N/A 07 November 2014
SH01 - Return of Allotment of shares 07 November 2014
CERTNM - Change of name certificate 27 October 2014
CONNOT - N/A 27 October 2014
AD01 - Change of registered office address 18 July 2014
TM01 - Termination of appointment of director 18 July 2014
AP01 - Appointment of director 18 July 2014
AP01 - Appointment of director 18 July 2014
TM02 - Termination of appointment of secretary 18 July 2014
NEWINC - New incorporation documents 12 December 2013

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 June 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.