FLEX ABL LIMITED - RICKMANSWORTH
| Company Profile | Company Filings |
Overview
FLEX ABL LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
FLEX ABL LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FLEX ABL LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360385. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
FLEX ABL LIMITED - RICKMANSWORTH
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
C/O COX COSTELLO & HORNE BATCHWORTH LOCK HOUSE
RICKMANSWORTH
WD3 1JJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CASHDRAFT LIMITED (until 13/03/2020)
CASHDRAFT LIMITED (until 13/03/2020)
TRACX MANAGEMENT LIMITED (until 03/12/2015)
TEMP CC LTD (until 13/06/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL ANDREW STOKES | Feb 1970 | British | Director | 2021-01-18 | CURRENT |
| MRS TRACEY LOUISE RICHARDS | Apr 1973 | British | Director | 2008-09-05 | CURRENT |
| MR DAVID MARK RICHARDS | Aug 1965 | British | Director | 2005-02-10 | CURRENT |
| MS KIRSTY LOUISE IBBOTSON | Sep 1991 | British | Director | 2020-11-02 | CURRENT |
| MRS TRACEY LOUISE RICHARDS | Apr 1973 | British | Secretary | 2005-02-10 | CURRENT |
| CCH NOMINEE DIRECTORS LIMITED | Corporate Director | 2005-02-10 UNTIL 2005-02-10 | RESIGNED | ||
| CCH NOMINEE SECRETARIES LIMITED | Corporate Secretary | 2005-02-10 UNTIL 2005-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Flexabl Financial Services Limited | 2020-07-01 | Rickmansworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Partner Commercial Finance Limited | 2016-07-01 - 2020-07-01 | Moor Park |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |