Menna Overview
Here’s a quick overview of FLEXITOG UK LTD 👀 — a Neatishead, Norfolk based business that started in 2013.
FLEXITOG UK LTD
- Company statusactive
- Company No08364748
- Age13 years 6 months Incorporated 17 January 2013
- Officers5
Address
The Granary Business Park, School Road, Neatishead, Norfolk, NR12 8BU, United Kingdom
FLEXITOG UK LTD is an active company incorporated on 17 January 2013 and based in Neatishead, Norfolk, United Kingdom. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Move Registers To Sail Company With New Address
1 Year Ago on 28 Jan 2025
Change Sail Address Company With New Address
1 Year Ago on 28 Jan 2025
Confirmation Statement With Updates
1 Year Ago on 27 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 10 Jun 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 30 May 2024
Capital Name Of Class Of Shares
2 Years Ago on 24 May 2024
Capital Allotment Shares
2 Years Ago on 22 May 2024
Memorandum Articles
2 Years Ago on 20 Mar 2024
Resolution
2 Years Ago on 20 Mar 2024
Capital Name Of Class Of Shares
2 Years Ago on 14 Mar 2024
Capital Variation Of Rights Attached To Shares
2 Years Ago on 14 Mar 2024
Notification Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Cessation Of A Person With Significant Control
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 06 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Jan 2024
Resolution
2 Years Ago on 27 Sep 2023
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BASHAM, Owen | director | Feb 1986 | 01 Feb 2024 |
| SILBERMAN, Ryan | director | May 1980 | 01 Feb 2024 |
| STANFORD, Erika | director | Oct 1992 | 01 Feb 2024 |
| VAN SICKLE, John | director | Mar 1980 | 01 Feb 2024 |
| VOUDOURIS, Christopher | director | Nov 1980 | 01 Feb 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Refrigiwear Uk Bidco Limited | 01 Feb 2024 | |
| Mrs Elaine Phoebe Lyon | Sep 1977 | 14 Dec 2022 |
| Mr Rolf Lyon | Jun 1976 | 14 Dec 2022 |
| Mrs Marilyn Lyon | Aug 1953 | 06 Apr 2016 |
| Mr Jonathan Lyon | Apr 1950 | 06 Apr 2016 |
Related Companies
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SILBERMAN, Ryan are mutual persons.
LYON, Rolf are mutual persons.
LYON, Rolf are mutual persons.
LYON, Rolf are mutual persons.
REFRIGIWEAR UK BIDCO LIMITED
SILBERMAN, Ryan are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of FLEXITOG UK LTD 👀 — a Neatishead, Norfolk based business that started in 2013.