Brindas
69126
France
Director Name | Xavier Omerin |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | French |
Status | Current |
Appointed | 03 November 2004(31 years, 3 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Co Director |
Country of Residence | France |
Correspondence Address | Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ |
Secretary Name | Xavier Omerin |
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Nationality | French |
Status | Current |
Appointed | 03 November 2004(31 years, 3 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Company Director |
Country of Residence | France |
Correspondence Address | Carlyle House 235-237 Vauxhall Bridge Road Lower Ground Floor London SW1V 1EJ |
Director Name | Mrs Gillian Reik |
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Date of Birth | June 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(18 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 24 December 1998) |
Role | Company Director |
Correspondence Address | 15 Clonard Way Pinner Middlesex HA5 4BT |
Director Name | Mr Michael Reik |
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Date of Birth | August 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(18 years, 3 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 31 May 2000) |
Role | Company Director |
Correspondence Address | 15 Clonard Way Pinner Middlesex HA5 4BT |
Secretary Name | Mrs Gillian Reik |
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Nationality | British |
Status | Resigned |
Appointed | 16 November 1991(18 years, 3 months after company formation) |
Appointment Duration | 7 years, 1 month (resigned 24 December 1998) |
Role | Company Director |
Correspondence Address | 15 Clonard Way Pinner Middlesex HA5 4BT |
Secretary Name | Stephane Ferrand |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1999(25 years, 11 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 03 November 2004) |
Role | France |
Correspondence Address | 13 Bis Rue St Isidore Lyon 69003 |
Director Name | Resiflex Sa (Corporation) |
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Status | Resigned |
Appointed | 24 December 1998(25 years, 4 months after company formation) |
Appointment Duration | 6 years, 6 months (resigned 27 June 2005) |
Correspondence Address | 10 Rue Des Freres Lumiere Za Du Bois Rond Saint Bonnet De Mure 69720 France |
Secretary Name | Mincing Lane Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 1998(25 years, 4 months after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 12 July 1999) |
Correspondence Address | Pickfords Wharf Clink Street London SE1 9DG |
Website | flexelec.com |
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Registered Address | 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Warwick |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
10k at £1 | Omerin Cables Sas 100.00% Ordinary |
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Year | 2014 |
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Turnover | £908,119 |
Gross Profit | £450,216 |
Net Worth | £456,239 |
Cash | £335,933 |
Current Liabilities | £172,385 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 31 October 2023 (5 months, 2 weeks ago) |
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Next Return Due | 14 November 2024 (7 months from now) |
16 November 2020 | Confirmation statement made on 15 November 2020 with no updates (3 pages) |
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1 October 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
26 November 2019 | Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ on 26 November 2019 (1 page) |
25 November 2019 | Confirmation statement made on 15 November 2019 with no updates (3 pages) |
11 September 2019 | Register inspection address has been changed to 235-237 Vauxhall Bridge Road Carlyle House, Lower Ground Floor London SW1V 1EJ (1 page) |
7 August 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
23 November 2018 | Confirmation statement made on 15 November 2018 with no updates (3 pages) |
2 October 2018 | Accounts for a small company made up to 31 December 2017 (22 pages) |
20 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
20 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
29 September 2017 | Accounts for a small company made up to 31 December 2016 (20 pages) |
29 September 2017 | Accounts for a small company made up to 31 December 2016 (20 pages) |
22 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
22 November 2016 | Confirmation statement made on 15 November 2016 with updates (5 pages) |
21 June 2016 | Full accounts made up to 31 December 2015 (15 pages) |
21 June 2016 | Full accounts made up to 31 December 2015 (15 pages) |
1 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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1 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-01
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3 August 2015 | Full accounts made up to 31 December 2014 (14 pages) |
3 August 2015 | Full accounts made up to 31 December 2014 (14 pages) |
19 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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19 November 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-11-19
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7 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
7 October 2014 | Full accounts made up to 31 December 2013 (15 pages) |
18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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18 November 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-11-18
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30 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
30 September 2013 | Full accounts made up to 31 December 2012 (14 pages) |
16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
16 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
20 June 2012 | Full accounts made up to 31 December 2011 (14 pages) |
15 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
15 November 2011 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
19 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
19 April 2011 | Full accounts made up to 31 December 2010 (14 pages) |
23 November 2010 | Register inspection address has been changed (1 page) |
23 November 2010 | Register inspection address has been changed (1 page) |
23 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
23 November 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (6 pages) |
22 November 2010 | Director's details changed for Pierre Gabriel on 1 October 2009 (2 pages) |
22 November 2010 | Director's details changed for Xavier Omerin on 1 October 2009 (2 pages) |
22 November 2010 | Director's details changed for Xavier Omerin on 1 October 2009 (2 pages) |
22 November 2010 | Director's details changed for Pierre Gabriel on 1 October 2009 (2 pages) |
22 November 2010 | Director's details changed for Xavier Omerin on 1 October 2009 (2 pages) |
22 November 2010 | Director's details changed for Pierre Gabriel on 1 October 2009 (2 pages) |
15 September 2010 | Registered office address changed from 30 City Road London EC1Y 2AB on 15 September 2010 (2 pages) |
15 September 2010 | Registered office address changed from 30 City Road London EC1Y 2AB on 15 September 2010 (2 pages) |
9 August 2010 | Auditor's resignation (1 page) |
9 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
9 August 2010 | Full accounts made up to 31 December 2009 (13 pages) |
9 August 2010 | Auditor's resignation (1 page) |
14 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
14 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
3 November 2009 | Full accounts made up to 31 December 2008 (12 pages) |
11 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
11 December 2008 | Return made up to 16/11/08; full list of members (3 pages) |
13 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
13 August 2008 | Full accounts made up to 31 December 2007 (14 pages) |
4 March 2008 | Return made up to 16/11/07; no change of members (7 pages) |
4 March 2008 | Return made up to 16/11/07; no change of members (7 pages) |
16 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
16 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
4 January 2007 | Return made up to 16/11/06; full list of members (7 pages) |
4 January 2007 | Return made up to 16/11/06; full list of members (7 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (11 pages) |
23 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
23 December 2005 | Return made up to 16/11/05; full list of members (7 pages) |
6 September 2005 | Director resigned (1 page) |
6 September 2005 | Director resigned (1 page) |
21 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
21 July 2005 | Full accounts made up to 31 December 2004 (11 pages) |
2 February 2005 | New director appointed (1 page) |
2 February 2005 | Return made up to 16/11/04; full list of members (7 pages) |
2 February 2005 | New director appointed (1 page) |
2 February 2005 | Return made up to 16/11/04; full list of members (7 pages) |
14 December 2004 | Secretary resigned (1 page) |
14 December 2004 | New secretary appointed (1 page) |
14 December 2004 | Secretary resigned (1 page) |
14 December 2004 | New secretary appointed (1 page) |
9 August 2004 | Registered office changed on 09/08/04 from: holborn hall 100 grays inn road WC1X 8BY (1 page) |
9 August 2004 | Registered office changed on 09/08/04 from: holborn hall 100 grays inn road WC1X 8BY (1 page) |
19 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
19 April 2004 | Full accounts made up to 31 December 2003 (11 pages) |
17 February 2004 | Return made up to 16/11/03; full list of members (7 pages) |
17 February 2004 | Return made up to 16/11/03; full list of members (7 pages) |
10 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
10 September 2003 | Full accounts made up to 31 December 2002 (11 pages) |
25 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
25 November 2002 | Return made up to 16/11/02; full list of members (7 pages) |
22 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
22 May 2002 | Full accounts made up to 31 December 2001 (11 pages) |
5 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
5 December 2001 | Return made up to 16/11/01; full list of members (6 pages) |
12 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
12 June 2001 | Full accounts made up to 31 December 2000 (11 pages) |
14 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
14 December 2000 | Return made up to 16/11/00; full list of members (6 pages) |
16 August 2000 | New director appointed (2 pages) |
16 August 2000 | Director resigned (1 page) |
16 August 2000 | Director resigned (1 page) |
16 August 2000 | New director appointed (2 pages) |
30 March 2000 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
30 March 2000 | Accounting reference date extended from 30/06/00 to 31/12/00 (1 page) |
22 February 2000 | Company name changed jimi-heat LIMITED\certificate issued on 23/02/00 (3 pages) |
22 February 2000 | Company name changed jimi-heat LIMITED\certificate issued on 23/02/00 (3 pages) |
23 January 2000 | Full accounts made up to 30 June 1999 (15 pages) |
23 January 2000 | Full accounts made up to 30 June 1999 (15 pages) |
25 November 1999 | Return made up to 16/11/99; full list of members
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25 November 1999 | Return made up to 16/11/99; full list of members
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27 July 1999 | Secretary resigned (1 page) |
27 July 1999 | New secretary appointed (2 pages) |
27 July 1999 | Secretary resigned (1 page) |
27 July 1999 | New secretary appointed (2 pages) |
27 July 1999 | Registered office changed on 27/07/99 from: pickfords wharf clinks street london SE1 9DG (1 page) |
27 July 1999 | Registered office changed on 27/07/99 from: pickfords wharf clinks street london SE1 9DG (1 page) |
11 May 1999 | Resolutions
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11 May 1999 | Resolutions
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11 May 1999 | Resolutions
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11 May 1999 | Resolutions
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15 April 1999 | Return made up to 16/11/97; full list of members; amend (6 pages) |
15 April 1999 | Return made up to 16/11/97; full list of members; amend (6 pages) |
27 January 1999 | Secretary resigned;director resigned (1 page) |
27 January 1999 | Secretary resigned;director resigned (1 page) |
27 January 1999 | Registered office changed on 27/01/99 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page) |
27 January 1999 | New secretary appointed (2 pages) |
27 January 1999 | New secretary appointed (2 pages) |
27 January 1999 | Registered office changed on 27/01/99 from: c/o arram berlyn gardner holborn hall 100 grays inn road london WC1X 8BY (1 page) |
22 January 1999 | Full accounts made up to 30 June 1998 (14 pages) |
22 January 1999 | Full accounts made up to 30 June 1998 (14 pages) |
13 January 1999 | Return made up to 16/11/98; full list of members (6 pages) |
13 January 1999 | Return made up to 16/11/98; full list of members (6 pages) |
22 May 1998 | Accounting reference date shortened from 12/07/97 to 30/06/97 (1 page) |
22 May 1998 | Full accounts made up to 30 June 1997 (13 pages) |
22 May 1998 | Full accounts made up to 30 June 1997 (13 pages) |
22 May 1998 | Accounting reference date shortened from 12/07/97 to 30/06/97 (1 page) |
29 January 1998 | Return made up to 16/11/97; no change of members (4 pages) |
29 January 1998 | Return made up to 16/11/97; no change of members (4 pages) |
18 April 1997 | Full accounts made up to 12 July 1996 (13 pages) |
18 April 1997 | Full accounts made up to 12 July 1996 (13 pages) |
19 December 1996 | Return made up to 16/11/96; no change of members (4 pages) |
19 December 1996 | Return made up to 16/11/96; no change of members (4 pages) |
2 August 1996 | Accounting reference date extended from 30/06/96 to 12/07/96 (1 page) |
2 August 1996 | Accounting reference date extended from 30/06/96 to 12/07/96 (1 page) |
11 April 1996 | Full accounts made up to 30 June 1995 (13 pages) |
11 April 1996 | Full accounts made up to 30 June 1995 (13 pages) |
15 December 1995 | Return made up to 16/11/95; full list of members (6 pages) |
15 December 1995 | Return made up to 16/11/95; full list of members (6 pages) |
6 August 1973 | Incorporation (13 pages) |