Flender Limited. net worth, address, company information. Free

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Flender Limited (reg no 11053384) is a private limited company legally formed on 2017-11-08 originating in England. This enterprise is located at Unit 5, Flender Ltd, Lockside Road, Leeds LS10 1EP. Flender Limited is operating under Standard Industrial Classification: 28150 which stands for "manufacture of bearings, gears, gearing and driving elements".

Company details

Name	Flender Limited
Number	11053384
Date of Incorporation:	2017/11/08
End of financial year:	30 September
Address:	Unit 5, Flender Ltd, Lockside Road, Leeds, LS10 1EP
SIC code:	28150 - Manufacture of bearings, gears, gearing and driving elements

As for the 2 directors that can be found in the aforementioned business, we can name: James C. (appointed on 31 March 2023), Christopher W. (appointment date: 31 March 2023). The Companies House lists 2 persons of significant control, namely: Flender Gmbh can be reached at Alfred-Flender-Strasse 77, 46395, Bocholt. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Siemens Aktiengesellschaft can be reached at Werner-Von-Siemens-Str, 80333 Munich. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Flender Gmbh

10 March 2021 - 10 March 2021

Address	Flender Gmbh Alfred-Flender-Strasse 77, 46395, Bocholt, Germany
Legal authority	Germany
Legal form	Gesellschaft Mit Beschränkter Haftung (Gmbh)
Country registered	Germany
Place registered	Germny
Registration number	Hrb 16929
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Siemens Aktiengesellschaft

8 November 2017 - 10 March 2021

Address	1 Werner-Von-Siemens-Str, Munich, 80333, Germany
Legal authority	German Law
Legal form	Joint Stock Company
Country registered	Germany
Place registered	Registergericht Berlin And Munich
Registration number	Hrb 12300 And Hrb 6684
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(AA) Full accounts for the period ending Fri, 30th Sep 2022 filed on: 14th, October 2023 \| accounts	Free Download (54 pages)

	Download filing
(AA) Full accounts for the period ending Fri, 30th Sep 2022 filed on: 14th, October 2023 \| accounts	Free Download (54 pages)
(AD02) Single Alternative Inspection Location changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom at an unknown date to 5 Navigation Park Lockside Road Leeds LS10 1EP filed on: 11th, July 2023 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Fri, 31st Mar 2023 filed on: 6th, April 2023 \| officers	Free Download (1 page)
(AP01) On Fri, 31st Mar 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AP01) On Fri, 31st Mar 2023 new director was appointed. filed on: 6th, April 2023 \| officers	Free Download (2 pages)
(AD03) Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 28th, March 2023 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 18th Mar 2023 filed on: 27th, March 2023 \| confirmation statement	Free Download (3 pages)
(PSC08) Notification of a person with significant control statement filed on: 15th, February 2023 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 10th Mar 2021 filed on: 15th, February 2023 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 30th Jun 2022 filed on: 12th, August 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Thu, 30th Sep 2021 filed on: 17th, June 2022 \| accounts	Free Download (54 pages)
(CH01) On Thu, 12th May 2022 director's details were changed filed on: 12th, May 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Fri, 18th Mar 2022 filed on: 29th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2020 filed on: 23rd, September 2021 \| accounts	Free Download (35 pages)
(CS01) Confirmation statement with no updates Thu, 18th Mar 2021 filed on: 29th, April 2021 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Wed, 10th Mar 2021 filed on: 26th, April 2021 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Tue, 9th Mar 2021 filed on: 13th, April 2021 \| officers	Free Download (1 page)
(AD01) Change of registered address from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD United Kingdom on Tue, 13th Apr 2021 to Unit 5, Flender Ltd Lockside Road Leeds LS10 1EP filed on: 13th, April 2021 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 10th Mar 2021 filed on: 13th, April 2021 \| persons with significant control	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 30th Sep 2019 filed on: 26th, August 2020 \| accounts	Free Download (30 pages)
(AP03) On Mon, 1st Jun 2020, company appointed a new person to the position of a secretary filed on: 1st, June 2020 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 1st Jun 2020 filed on: 1st, June 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 18th Mar 2020 filed on: 25th, March 2020 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Sun, 30th Sep 2018 filed on: 27th, June 2019 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Mon, 18th Mar 2019 filed on: 18th, March 2019 \| confirmation statement	Free Download (4 pages)
(SH01) Capital declared on Thu, 27th Sep 2018: 2500001.00 GBP filed on: 27th, September 2018 \| capital	Free Download (3 pages)
(AP01) On Thu, 9th Aug 2018 new director was appointed. filed on: 15th, August 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 29th, March 2018 \| resolution	Free Download (37 pages)
(CS01) Confirmation statement with no updates Sun, 18th Mar 2018 filed on: 18th, March 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Fri, 30th Nov 2018 to Sun, 30th Sep 2018 filed on: 1st, March 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 8th, November 2017 \| incorporation	Free Download (11 pages)

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