Flexfab Europe Limited in Sherwood Park Annesley NOTTINGHAM

Flexfab Europe Limited NOTTINGHAM

Founded in 1998, Flexfab Europe, classified under reg no. 03524898 is an active company. Currently registered at Unit D Willow Drive NG15 0DP, Nottingham the company has been in the business for 26 years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has 2 directors, namely Matthew D., Douglas D.. Of them, Douglas D. has been with the company the longest, being appointed on 10 March 1998 and Matthew D. has been with the company for the least time - from 30 March 2016. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Flexfab Europe Limited Address / Contact

Office Address	Unit D Willow Drive
Office Address2	Sherwood Park Annesley
Town	Nottingham
Post code	NG15 0DP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03524898
Date of Incorporation	Tue, 10th Mar 1998
Industry	Manufacture of other rubber products
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Thu, 28th Mar 2024 (2024-03-28)
Last confirmation statement dated	Tue, 14th Mar 2023

Company staff

Matthew D.

Position: Director

Appointed: 30 March 2016

Douglas D.

Position: Director

Appointed: 10 March 1998

Keith F.

Position: Secretary

Appointed: 01 October 2001

Resigned: 04 August 2015

Keith F.

Position: Director

Appointed: 01 October 2001

Resigned: 04 August 2015

Hugh B.

Position: Secretary

Appointed: 10 March 1998

Resigned: 30 September 2001

Hugh B.

Position: Director

Appointed: 10 March 1998

Resigned: 30 September 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 10 March 1998

Resigned: 10 March 1998

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we discovered, there is Fhi (Uk) Limited from Nottingham, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Fhi (Uk) Limited

Unit D Willow Drive, Annesley, Nottingham, NG15 0DP, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	Uk
Place registered	Companies House
Registration number	03524901
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 20th, May 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Fri, 30th Sep 2022 filed on: 20th, May 2023	accounts	Free Download (23 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 6th, May 2022	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 7th, July 2021	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 23rd, September 2020	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 26th, March 2019	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 27th, June 2018	accounts	Free Download (11 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2016 filed on: 7th, April 2017	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2015 filed on: 19th, May 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2016 with full list of members filed on: 10th, March 2016	annual return	Free Download (3 pages)
SH01	Capital declared on Thu, 10th Mar 2016: 2.00 GBP	capital
AA	Small-sized company accounts made up to Tue, 30th Sep 2014 filed on: 30th, May 2015	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Tue, 10th Mar 2015 with full list of members filed on: 1st, April 2015	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2013 filed on: 11th, April 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 10th Mar 2014 with full list of members filed on: 1st, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 1st Apr 2014: 2.00 GBP	capital
AA	Small-sized company accounts made up to Sun, 30th Sep 2012 filed on: 2nd, July 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sun, 10th Mar 2013 with full list of members filed on: 4th, April 2013	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2011 filed on: 21st, June 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 10th Mar 2012 with full list of members filed on: 5th, April 2012	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2010 filed on: 28th, June 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Thu, 10th Mar 2011 with full list of members filed on: 7th, April 2011	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 2009 filed on: 25th, May 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 10th Mar 2010 with full list of members filed on: 7th, April 2010	annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2008 filed on: 10th, June 2009	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 6th Apr 2009 with shareholders record filed on: 6th, April 2009	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sun, 30th Sep 2007 filed on: 25th, July 2008	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 12th May 2008 with shareholders record filed on: 12th, May 2008	annual return	Free Download (3 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 29th, August 2007	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sat, 30th Sep 2006 filed on: 29th, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (2 pages)
363a	Annual return up to Wed, 4th Apr 2007 with shareholders record filed on: 4th, April 2007	annual return	Free Download (2 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 24th, August 2006	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Sep 2005 filed on: 24th, August 2006	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (7 pages)
363s	Annual return up to Wed, 12th Apr 2006 with shareholders record filed on: 12th, April 2006	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 4th, August 2005	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 2004 filed on: 4th, August 2005	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 12th Apr 2005 with shareholders record filed on: 12th, April 2005	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 5th, August 2004	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Sep 2003 filed on: 5th, August 2004	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 14th Apr 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
363(288)	Wed, 14th Apr 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 14th Apr 2004 with shareholders record filed on: 14th, April 2004	annual return	Free Download (7 pages)
363(288)	Wed, 14th Apr 2004 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 5th, August 2003	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Sep 2002 filed on: 5th, August 2003	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 14th Apr 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Apr 2003 with shareholders record filed on: 14th, April 2003	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 2nd, August 2002	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Sep 2001 filed on: 2nd, August 2002	accounts	Free Download (8 pages)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 12th Apr 2002 with shareholders record filed on: 12th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000 filed on: 1st, August 2001	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Sep 2000 filed on: 1st, August 2001	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 11th Apr 2001 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/04/01	annual return
363s	Annual return up to Wed, 11th Apr 2001 with shareholders record filed on: 11th, April 2001	annual return	Free Download (6 pages)
363(287)	Registered office changed on 11/04/01	annual return
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 2nd, August 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 2nd, August 2000	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 3rd May 2000 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 3rd May 2000 with shareholders record filed on: 3rd, May 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 3rd, August 1999	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 12th Apr 1999 with shareholders record filed on: 12th, April 1999	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 12th Apr 1999 with shareholders record filed on: 12th, April 1999	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/03/99 to 30/09/98 filed on: 27th, March 1998	accounts
225	Accounting reference date shortened from 31/03/99 to 30/09/98 filed on: 27th, March 1998	accounts	Free Download

Flexfab Europe Limited NOTTINGHAM

Flexfab Europe Limited Address / Contact

Company Information / Profile

Company staff

Matthew D.

Douglas D.

Keith F.

Keith F.

Hugh B.

Hugh B.

Swift Incorporations Limited

People with significant control

Company filings

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