Flender Limited LEEDS


Flender Limited is a private limited company situated at Unit 5, Flender Ltd, Lockside Road, Leeds LS10 1EP. Incorporated on 2017-11-08, this 6-year-old company is run by 2 directors.
Director James C., appointed on 31 March 2023. Director Christopher W., appointed on 31 March 2023.
The company is classified as "manufacture of bearings, gears, gearing and driving elements" (SIC code: 28150).
The latest confirmation statement was filed on 2023-03-18 and the deadline for the next filing is 2024-04-01. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.

Flender Limited Address / Contact

Office Address Unit 5, Flender Ltd
Office Address2 Lockside Road
Town Leeds
Post code LS10 1EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 11053384
Date of Incorporation Wed, 8th Nov 2017
Industry Manufacture of bearings, gears, gearing and driving elements
End of financial Year 30th September
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (55 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 1st Apr 2024 (2024-04-01)
Last confirmation statement dated Sat, 18th Mar 2023

Company staff

James C.

Position: Director

Appointed: 31 March 2023

Christopher W.

Position: Director

Appointed: 31 March 2023

Sharon K.

Position: Secretary

Appointed: 01 June 2020

Resigned: 09 March 2021

Carly B.

Position: Director

Appointed: 09 August 2018

Resigned: 31 March 2023

Simon N.

Position: Director

Appointed: 08 November 2017

Resigned: 30 June 2022

Simone D.

Position: Secretary

Appointed: 08 November 2017

Resigned: 01 June 2020

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As we researched, there is Flender Gmbh from Bocholt, Germany. The abovementioned PSC is categorised as "a gesellschaft mit beschränkter haftung (gmbh)", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Siemens Aktiengesellschaft that entered Munich, Germany as the address. This PSC has a legal form of "a joint stock company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Flender Gmbh

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
Notified on 10 March 2021
Ceased on 10 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Siemens Aktiengesellschaft

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
Notified on 8 November 2017
Ceased on 10 March 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Fri, 30th Sep 2022
filed on: 14th, October 2023
Free Download (54 pages)

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