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All Information about:
Name

Flextime LTD
Address
Russell House
Littleburn Industrial Estate
Langley Moor
DH7 8HJ
VAT ID
VAT ID Status active inactive National Registration Only
End of VAT Registration
30 April 2017
Company Register Name Flextime Limited
Company Register Address Cowgill Holloway Business Recovery Llp
Bolton
BL6 4SD
Company No. 07383704 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 December 2018
Sector (SIC)70229 - Business and other management consultancy activities
77320 - Rental and leasing of construction and civil engineering machinery and equipment
Company Register Statusliquidation
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
Kane, Patrick Edward Status: Active Notified: 06/04/2016 Date of Birth: 03/1970 Nature of Control
  • Significant influence or control
    •
    Mill, Douglas Status: Active Notified: 06/04/2016 Date of Birth: 12/1962 Nature of Control
  • Significant influence or control
    •
    Powell, Matthew James Status: Active Notified: 06/04/2016 Date of Birth: 08/1968 Nature of Control
  • Significant influence or control
    •
    Taylor, Paul John Status: Active Notified: 06/04/2016 Date of Birth: 06/1967 Nature of Control
  • Significant influence or control
    •

    Officers (5)

    Source: Companies House
    Kane, Patrick Edward The Parklands Status: Active Notified: 22/09/2010 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Mill, Douglas Langley Moor, Durham, Co. Durham, England Status: Active Notified: 22/09/2010 Role: Secretary
    Mill, Douglas The Parklands Status: Active Notified: 22/09/2010 Date of Birth: 12/1962 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Powell, Matthew James Langley Moor, Durham, Co. Durham, England Status: Active Notified: 22/09/2010 Date of Birth: 08/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Taylor, Paul John Langley Moor, Durham, Co. Durham, England Status: Active Notified: 22/09/2010 Date of Birth: 06/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Sirius Plant LTD Status: Ceased Notified: 09/12/2016 Ceased: 03/03/2020 Companies House Number: 10518182 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •