Flex-R Limited (reg no 03984573) is a private limited company established on 2000-05-03 in United Kingdom. The enterprise is situated at Adsetts House 16 Europa View, Sheffield Business Park, Sheffield S9 1XH. Having undergone a change in 2001-06-19, the previous name this firm utilized was Rubberbond Roofing Systems Limited. Flex-R Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name Flex-r Limited
Number 03984573
Date of Incorporation: 2000-05-03
End of financial year: 31 December
Address: Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, S9 1XH
SIC code: 99999 - Dormant Company

As for the 3 directors that can be found in the firm, we can name: Andrew W. (in the company from 24 February 2022), Ian J. (appointment date: 01 May 2015), Christopher L. (appointed on 01 May 2015). The Companies House reports 2 persons of significant control, namely: Sig Trading Limited can be found at Langsett Road, S6 2LW Sheffield, South Yorkshire. The corporate PSC owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Sig Trading Limited can be found at Langsett Road, S6 2LW Sheffield. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-05-31 2012-05-31 2013-05-31 2014-05-31 2015-05-31 2017-12-31 2018-12-31
Current Assets 1,251,315 2,240,124 2,261,302 3,046,621 4,530,209 100 100
Number Shares Allotted - 100 100 100 4,736 - 4,736
Shareholder Funds 762,834 1,016,039 1,317,261 1,592,530 3,689,177 100 100
Tangible Fixed Assets 80,625 47,383 95,484 163,979 142,923 - -
Total Assets Less Current Liabilities 769,748 1,016,039 1,321,336 1,608,409 3,703,281 100 100

People with significant control

Sig Trading Limited
6 April 2016
Address Hillsborough Works Langsett Road, Sheffield, South Yorkshire, S6 2LW, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01451007
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Sig Trading Limited
6 April 2016
Address Hillsborough Works Langsett Road, Sheffield, S6 2LW, England
Legal authority Companies Act 2006
Legal form Private Limited
Country registered England
Place registered England & Wales
Registration number 01451007
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
(AA) Accounts for a dormant company made up to 2022-12-31
filed on: 4th, August 2023 | accounts
Free Download (10 pages)