FLEX-ABLE TRAVEL LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
FLEX-ABLE TRAVEL LIMITED is a Private Limited Company from LEICESTER and has the status: Dissolved - no longer trading.
FLEX-ABLE TRAVEL LIMITED was incorporated 27 years ago on 21/08/1996 and has the registered number: 03240418. The accounts status is UNAUDITED ABRIDGED.
FLEX-ABLE TRAVEL LIMITED was incorporated 27 years ago on 21/08/1996 and has the registered number: 03240418. The accounts status is UNAUDITED ABRIDGED.
FLEX-ABLE TRAVEL LIMITED - LEICESTER
This company is listed in the following categories:
49390 - Other passenger land transport
49390 - Other passenger land transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2017 |
Registered Office
C/O CBA BUSINESS SOLUTIONS LIMITED
LEICESTER
LE1 7JA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2018 | 04/09/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RICHARD MICHAEL VANBERGEN | Jul 1957 | British | Director | 1997-03-01 | CURRENT |
| SARAH JANE VANBERGEN | Apr 1964 | British | Director | 1996-08-21 UNTIL 2002-09-04 | RESIGNED |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1996-08-21 UNTIL 1996-08-21 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1996-08-21 UNTIL 1996-08-21 | RESIGNED | ||
| SARAH JANE VANBERGEN | Apr 1964 | British | Director | 2005-02-23 UNTIL 2015-03-09 | RESIGNED |
| MR GRAHAM JULIAN VANBERGEN | Apr 1960 | British | Director | 2008-11-01 UNTIL 2012-02-29 | RESIGNED |
| ANDREW ERIC RICHARDS | Jul 1957 | British | Director | 2002-09-09 UNTIL 2008-04-14 | RESIGNED |
| JOHN MICHAEL BROWNLOW | Nov 1938 | British | Director | 1996-08-21 UNTIL 1997-03-01 | RESIGNED |
| SARAH JANE VANBERGEN | Apr 1964 | British | Secretary | 1996-08-21 UNTIL 2005-02-23 | RESIGNED |
| MR DAVID LEONARD BLACKALL | British | Director | 2002-09-09 UNTIL 2010-09-05 | RESIGNED | |
| MR DAVID LEONARD BLACKALL | British | Secretary | 2005-02-23 UNTIL 2010-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Richard Michael Vanbergen | 2016-04-06 | 7/1957 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mrs Sarah Jane Vanbergen | 2016-04-06 | 4/1964 | Leicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FLEX-ABLE TRAVEL LIMITED | 2018-04-17 | 31-07-2017 | £-316,527 equity |
| Abbreviated Company Accounts - FLEX-ABLE TRAVEL LIMITED | 2017-04-29 | 31-07-2016 | £5,376 Cash £-239,654 equity |