About

Registered Number: 07056556
Date of Incorporation: 26/10/2009 (15 years and 5 months ago)
Company Status: Active
Registered Address: 946 Yeovil Road, Slough Trading Estate, Slough, Berkshire, SL1 4NH

 

Established in 2009, Flextech Hose Solutions Ltd has its registered office in Slough, Berkshire, it's status in the Companies House registry is set to "Active". The business has 5 directors listed in the Companies House registry. Flextech Hose Solutions Ltd currently employs 11-20 staff.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBINSON, Martin 02 January 2019 - 1
SHAW, Gary Vincent 08 January 2015 - 1
WHITE, Gary Stephen 02 January 2020 - 1
Secretary Name Appointed Resigned Total Appointments
SHAW, Carolyn Anne 20 March 2018 19 July 2020 1
SHAW, Karl Adam 26 October 2009 09 January 2015 1

Filing History

Document Type Date
TM02 - Termination of appointment of secretary 16 September 2020
MR01 - N/A 04 September 2020
AA - Annual Accounts 27 August 2020
CS01 - N/A 24 January 2020
AP01 - Appointment of director 24 January 2020
AA - Annual Accounts 10 May 2019
AP01 - Appointment of director 15 February 2019
CS01 - N/A 07 February 2019
PSC01 - N/A 24 January 2019
PSC04 - N/A 21 January 2019
AP03 - Appointment of secretary 05 June 2018
AA - Annual Accounts 18 April 2018
CS01 - N/A 18 January 2018
AA - Annual Accounts 27 March 2017
CS01 - N/A 24 January 2017
AA - Annual Accounts 10 June 2016
AA01 - Change of accounting reference date 19 May 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 28 January 2016
MR01 - N/A 31 July 2015
AA - Annual Accounts 28 January 2015
AR01 - Annual Return 13 January 2015
AP01 - Appointment of director 09 January 2015
TM02 - Termination of appointment of secretary 09 January 2015
TM01 - Termination of appointment of director 09 January 2015
AR01 - Annual Return 24 November 2014
AA - Annual Accounts 18 February 2014
AR01 - Annual Return 28 October 2013
AA01 - Change of accounting reference date 06 June 2013
AR01 - Annual Return 26 October 2012
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 26 October 2011
TM02 - Termination of appointment of secretary 26 October 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 28 October 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 28 October 2010
TM01 - Termination of appointment of director 27 October 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 October 2010
AA01 - Change of accounting reference date 06 May 2010
AP01 - Appointment of director 04 November 2009
AP03 - Appointment of secretary 04 November 2009
AD01 - Change of registered office address 04 November 2009
NEWINC - New incorporation documents 26 October 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 August 2020 Outstanding

N/A

A registered charge 27 July 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.