Amokabel Flexishield Ltd

General information

Name:

Amokabel Flexishield Limited

Office Address:

Units A1 To A3 Ratcher Court Ratcher Way Forest Town NG19 0FS Mansfield

Number: 04884181

Incorporation date: 2003-09-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm is widely known as Amokabel Flexishield Ltd. This firm was founded twenty one years ago and was registered under 04884181 as the registration number. The office of the company is located in Mansfield. You can contact it at Units A1 To A3 Ratcher Court, Ratcher Way Forest Town. Previously Amokabel Flexishield Ltd changed the company name three times. Before 26th April 2023 the firm used the registered name Amokabel Uk. Then the firm adapted the registered name Flexcables that was in use until 26th April 2023 when the final name was adopted. The enterprise's SIC and NACE codes are 27320 which means Manufacture of other electronic and electric wires and cables. The company's most recent filed accounts documents describe the period up to 2022/12/31 and the most recent annual confirmation statement was submitted on 2022/11/11.

Carly H., Ian L., Jonas E. and Therese G. are listed as firm's directors and have been managing the firm since 2023.

  • Previous company's names
  • Amokabel Flexishield Ltd 2023-04-26
  • Amokabel Uk Ltd 2020-11-18
  • Flexcables Ltd 2019-02-27
  • The Pre-wired Conduit Company Limited 2003-09-01

Financial data based on annual reports

Company staff

Carly H.

Role: Director

Appointed: 27 September 2023

Latest update: 30 April 2024

Ian L.

Role: Director

Appointed: 03 February 2023

Latest update: 30 April 2024

Jonas E.

Role: Director

Appointed: 22 March 2019

Latest update: 30 April 2024

Therese G.

Role: Director

Appointed: 04 September 2018

Latest update: 30 April 2024

People with significant control

Executives who control this firm include: Ann-Marie E. has substantial control or influence over the company. Elin B. has substantial control or influence over the company. Jan B. has substantial control or influence over the company.

Ann-Marie E.
Notified on 1 January 2020
Nature of control:
substantial control or influence
Elin B.
Notified on 1 January 2020
Nature of control:
substantial control or influence
Jan B.
Notified on 5 June 2018
Nature of control:
substantial control or influence
Åke C.
Notified on 5 June 2018
Nature of control:
substantial control or influence
Bengt E.
Notified on 5 June 2018
Nature of control:
substantial control or influence
Karl K.
Notified on 5 June 2018
Ceased on 1 November 2023
Nature of control:
substantial control or influence
Staffan W.
Notified on 5 June 2018
Ceased on 1 November 2023
Nature of control:
substantial control or influence
Graham D.
Notified on 1 July 2016
Ceased on 5 June 2018
Nature of control:
1/2 or less of shares
Richard P.
Notified on 1 July 2016
Ceased on 5 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 November 2023
Confirmation statement last made up date 11 November 2022
Annual Accounts 28 April 2015
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 28 April 2015
Annual Accounts 26 February 2016
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 26 February 2016
Annual Accounts 6 January 2017
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 6 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-10-01
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-31
End Date For Period Covered By Report 2021-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a small company made up to 2022-12-31 (AA)
filed on: 3rd, October 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 27320 : Manufacture of other electronic and electric wires and cables
20
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