FLEXITOG UK LTD - NORWICH


Company Profile Company Filings

Overview

FLEXITOG UK LTD is a Private Limited Company from NORWICH and has the status: Active.
FLEXITOG UK LTD was incorporated 11 years ago on 17/01/2013 and has the registered number: 08364748. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

FLEXITOG UK LTD - NORWICH

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

THE GRANARY SCHOOL ROAD THREE HAMMERS COMMON
NORWICH
NORFOLK
NR12 8BU

This Company Originates in : United Kingdom
Previous trading names include:
JLML LTD (until 23/11/2022)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RYAN SILBERMAN May 1980 American Director 2024-02-01 CURRENT
OWEN BASHAM Feb 1986 American Director 2024-02-01 CURRENT
ERIKA STANFORD Oct 1992 American Director 2024-02-01 CURRENT
JOHN VAN SICKLE Mar 1980 American Director 2024-02-01 CURRENT
CHRISTOPHER VOUDOURIS Nov 1980 American Director 2024-02-01 CURRENT
MR JONATHAN LYON Apr 1950 British Director 2013-01-17 UNTIL 2022-11-23 RESIGNED
MR ROLF LYON Jun 1976 British Director 2015-09-22 UNTIL 2024-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Rolf Lyon 2022-12-14 6/1976 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Elaine Phoebe Lyon 2022-12-14 9/1977 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Marilyn Lyon 2016-04-06 - 2022-12-14 8/1953 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Jonathan Lyon 2016-04-06 - 2022-12-14 4/1950 Norwich   Norfolk Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RLEPL LTD NORWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ABL FIDUCIARY LTD ELLESMERE PORT UNITED KINGDOM Dissolved... DORMANT 65300 - Pension funding
NORTHGATE SOLAR CONTROLS LIMITED NORFOLK UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
FIRMA LIMITED RACKHEATH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
REFRIGIWEAR UK BIDCO LIMITED BIRMINGHAM UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Flexitog UK Ltd 2023-09-22 31-12-2022 £1,305,847 Cash
JLML Ltd 2022-09-29 31-12-2021 £14,957 Cash
Jlml ltd 2021-11-25 28-02-2021 £1,598 Cash
JLML Ltd 2020-11-25 28-02-2020 £15,067 Cash
JLML Ltd 2019-10-15 28-02-2019 £185 Cash
Jlml Ltd 2018-11-29 28-02-2018 £198 Cash
JLML Limited 2017-11-30 28-02-2017 £198 Cash
ACCOUNTS - Final Accounts preparation 2016-11-24 29-02-2016 198 Cash 588,439 equity
ACCOUNTS - Final Accounts preparation 2014-10-19 28-02-2014 335,693 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANKS-DUNNELL WEALTH MANAGEMENT LTD NORWICH ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
RLEPL LTD NORWICH Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NORTHGATE SOLAR CONTROLS LIMITED NORFOLK UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
DUNHAMS WASHROOM SYSTEMS LTD NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
CLO INSULATION LIMITED NORWICH ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PATISHON LIMITED NORWICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 31010 - Manufacture of office and shop furniture
GREYCOTT GROUP LTD NORWICH ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.