KEA-FLEX MOULDINGS LIMITED
Active - Accounts Filed
General Information
NAME
KEA-FLEX MOULDINGS LIMITED
COMPANY NUMBER
00598173
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
31/01/1958
(66 years and 11 months old)
WEBSITE
http://jameswalker.biz
CONFIRMATION STATEMENT MADE UP TO
14/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
31/01/1958
13/12/1984
HULBUD METALLIC COMPONENTS LIMITED
SURREY
GU22 8AP
Telephone: 01270536000
TPS: No
Lion House, Oriental Road
Woking
Surrey
GU22 8AP
Woolmer Trading Estate
Woolmer Way
Bordon
Hampshire
GU35 9QE
Telephone: 473645
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JAMES WALKER GROUP LIMITED | Active - Accounts Filed | View Report |
| KEA-FLEX MOULDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about KEA-FLEX MOULDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about KEA-FLEX MOULDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about KEA-FLEX MOULDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2008 - Present (17years) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/12/2021 - Present (3 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
03/04/2023 - Present (1 years and 8 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 22 Past: 0 |
View Report |
|
26/07/1992 - 31/03/1995 (2 years and 8 months) Born in Jan 1934 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
26/07/1992 - 16/07/2002 (9 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
| 05/04/2023 | Peter Hall (918571667) has left the board |
| 05/04/2023 | New Board Member Diederik Neeb (918571666) Appointed |
| 17/10/2022 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Board Member Peter Lindsay Bristow (929009665) Appointed |
| 10/12/2021 | Peter George Needham (906210542) has left the board |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 19/10/2020 | New Accounts filed |
| 19/06/2020 | New Confirmation Statement filed |
| 06/01/2020 | Fiona Elizabeth Margaret Khaldi (926458420) has left the board |
| 22/11/2019 | New Company Secretary Fiona Elizabeth Margaret Khaldi (926458420) Appointed |
| 14/11/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 29/01/2019 | Richard Bardrick Ray (924999949) has left the board |
| 13/10/2018 | New Accounts filed |
| 28/09/2018 | Richard Bardrick Ray (925004301) has left the board |
| 28/09/2018 | New Company Secretary Richard Bardrick Ray (924999949) Appointed |
| 06/09/2018 | Patricia Jane Collins (904235380) has left the board |
| 06/09/2018 | New Company Secretary Richard Bardrick Ray (925004301) Appointed |
| 20/06/2018 | New Confirmation Statement filed |
| 17/10/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 21/10/2016 | New Accounts filed |
| 01/07/2016 | New Confirmation Statement filed |
| 23/10/2015 | New Accounts filed |
| 01/08/2015 | New Confirmation Statement filed |
| 30/07/2015 | New Accounts filed |
| 02/08/2014 | New Confirmation Statement filed |
| 12/03/2014 | New Board Member Peter Hall (918571667) Appointed |
| 06/02/2014 | David Galloway (905776311) has left the board |
| 16/10/2013 | New Accounts filed |
| 31/07/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
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