Kea-flex Mouldings Limited in Woking SURREY

Kea-flex Mouldings Limited SURREY

Kea-flex Mouldings started in year 1958 as Private Limited Company with registration number 00598173. The Kea-flex Mouldings company has been functioning successfully for sixty six years now and its status is active. The firm's office is based in Surrey at Lion House, Oriental Road. Postal code: GU22 8AP.

The company has 3 directors, namely Diederik N., Peter B. and Andrew T.. Of them, Andrew T. has been with the company the longest, being appointed on 1 January 2008 and Diederik N. has been with the company for the least time - from 3 April 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Kea-flex Mouldings Limited Address / Contact

Office Address	Lion House, Oriental Road
Office Address2	Woking
Town	Surrey
Post code	GU22 8AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00598173
Date of Incorporation	Fri, 31st Jan 1958
Industry	Manufacture of other rubber products
End of financial Year	31st March
Company age	66 years old
Account next due date	Sun, 31st Dec 2023 (114 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Diederik N.

Position: Director

Appointed: 03 April 2023

Peter B.

Position: Director

Appointed: 01 December 2021

Andrew T.

Position: Director

Appointed: 01 January 2008

Fiona K.

Position: Secretary

Appointed: 20 November 2019

Resigned: 20 December 2019

Richard R.

Position: Secretary

Appointed: 01 September 2018

Resigned: 24 January 2019

Peter H.

Position: Director

Appointed: 03 March 2014

Resigned: 31 March 2023

Patricia C.

Position: Secretary

Appointed: 27 January 2006

Resigned: 31 August 2018

Ross R.

Position: Director

Appointed: 17 February 2003

Resigned: 30 September 2007

Philip D.

Position: Secretary

Appointed: 16 July 2002

Resigned: 27 January 2006

David G.

Position: Director

Appointed: 01 January 2000

Resigned: 31 January 2014

Peter N.

Position: Director

Appointed: 31 December 1998

Resigned: 01 December 2021

Michael C.

Position: Director

Appointed: 01 April 1995

Resigned: 07 May 2003

Christopher H.

Position: Director

Appointed: 26 July 1992

Resigned: 31 December 1998

Roger B.

Position: Secretary

Appointed: 26 July 1992

Resigned: 16 July 2002

Patrick K.

Position: Director

Appointed: 26 July 1992

Resigned: 31 March 1995

Michael K.

Position: Director

Appointed: 26 July 1992

Resigned: 31 December 1999

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is James Walker Group Limited from Woking, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", 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.

James Walker Group Limited

Lion House Oriental Road, Woking, Surrey, GU22 8AP, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	176600
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Accounts for a small company made up to March 31, 2023 filed on: 28th, November 2023	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 11th, October 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 14th, October 2021	accounts	Free Download (19 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 14th, October 2020	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to March 31, 2019 filed on: 11th, November 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to March 31, 2018 filed on: 9th, October 2018	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 11th, October 2017	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 18th, October 2016	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to March 31, 2015 filed on: 19th, October 2015	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2014 filed on: 17th, October 2014	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2013 filed on: 9th, October 2013	accounts	Free Download (10 pages)
AA	Accounts for a small company made up to March 31, 2012 filed on: 10th, October 2012	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2011 filed on: 12th, October 2011	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 20th, October 2010	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 28th, August 2009	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 14th, October 2008	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 15th, November 2007	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 13th, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 13th, November 2006	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 18th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 18th, October 2005	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 9th, November 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 9th, November 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 13th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 13th, November 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 15th, November 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 15th, November 2002	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 12th, November 2001	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 12th, November 2001	accounts	Free Download (13 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 15th, November 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2000 filed on: 15th, November 2000	accounts	Free Download (5 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 9th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 9th, November 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 9th, November 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 9th, November 1998	accounts	Free Download (11 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 13th, November 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1997 filed on: 13th, November 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 28th, November 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1996 filed on: 28th, November 1996	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 1995 filed on: 4th, December 1995	accounts
AA	Accounts for a small company made up to March 31, 1995 filed on: 4th, December 1995	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1994 filed on: 24th, November 1994	accounts
AA	Accounts for a small company made up to March 31, 1994 filed on: 24th, November 1994	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1993 filed on: 3rd, December 1993	accounts
AA	Accounts for a small company made up to March 31, 1993 filed on: 3rd, December 1993	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1992 filed on: 6th, August 1992	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1992 filed on: 6th, August 1992	accounts
AA	Accounts for a small company made up to March 31, 1991 filed on: 27th, August 1991	accounts
AA	Accounts for a small company made up to March 31, 1991 filed on: 27th, August 1991	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1990 filed on: 17th, September 1990	accounts
AA	Accounts for a small company made up to March 31, 1990 filed on: 17th, September 1990	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1989 filed on: 13th, September 1989	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1989 filed on: 13th, September 1989	accounts
AA	Accounts for a small company made up to March 31, 1988 filed on: 7th, October 1988	accounts
AA	Accounts for a small company made up to March 31, 1988 filed on: 7th, October 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1987 filed on: 23rd, October 1987	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 23rd, October 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 8th, October 1986	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 8th, October 1986	accounts

Kea-flex Mouldings Limited SURREY

Kea-flex Mouldings Limited Address / Contact

Company Information / Profile

Company staff

Diederik N.

Peter B.

Andrew T.

Fiona K.

Richard R.

Peter H.

Patricia C.

Ross R.

Philip D.

David G.

Peter N.

Michael C.

Christopher H.

Roger B.

Patrick K.

Michael K.

People with significant control

Company filings

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