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FLEXILUBE LIMITED

Company
FLEXILUBE LIMITED (04288169)

FLEXILUBE

Phone: 01676 540 688
A⁺ rating

ABOUT FLEXILUBE LIMITED

Flexilube are an Official UK Distributor for Simatec ag in Switzerland. Manufacturers of Simalube Automatic Lubricators, Simatherm Induction Heaters and Simatool Bearing Tool Kits.

Flexilube are not a 'Jack of all products, master of none', we do not sell 10,000 different products with limited knowledge of all of them, we ONLY sell Simatec products, so you can be sure of complete manufacturer backed expertise and support.

Buying Simalube direct from Flexilube reduces your costs, and gives you expert advice & backup from the manufacturer with a quicker turnaround on orders.

We are dedicated to supporting your business with our products & services, offering the very latest in:

- Single Point Automatic Lubricator systems designed to protect your equipment, reduce downtime & costs, enabling you to increase your productivity. Flexilube

ensure that your plant is correctly lubricated 24 hours a day, seven days a week leaving you to focus on other more productive tasks.

simalube® IMPULSE is the perfect complement to the tried-andtested simalube lubricator – wherever high pressure is required. Simply affix the simalube® IMPULSE to the lubrication point, then screw on and activate the desired simalube lubricator. That is all it takes to overcome counterpressures of up to 10 bar. No further adjustments need to be made to the device. The LED display provides information at all times on the condition and functionality of the simalube.

Please fill out the form below for further information on our products and services:

KEY FINANCES

Year
2016
Assets
£244.9k ▼ £-0.57k (-0.23 %)
Cash
£48.58k ▼ £-26.41k (-35.21 %)
Liabilities
£142.22k ▼ £-5.68k (-3.84 %)
Net Worth
£102.69k ▲ £5.11k (5.24 %)

REGISTRATION INFO

Company name
FLEXILUBE LIMITED
Company number
04288169
Status
Active
Categroy
Private Limited Company
Date of Incorporation
17 Sep 2001
Age - 23 years
Home Country
United Kingdom

CONTACTS

Website
www.simalube.co.uk
Phones
01676 540 688
07850 171 471
07880 616 879
Registered Address
CASHS BUSINESS CENTRE 1ST FLOOR,
228 WIDDRINGTON ROAD,
COVENTRY,
WEST MIDLANDS,
CV1 4PB

ECONOMIC ACTIVITIES

82990
Other business support service activities n.e.c.

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

10 Oct 2016
Confirmation statement made on 17 September 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 September 2015
12 Nov 2015
Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 8

CHARGES

14 December 2007
Status
Outstanding
Delivered
28 December 2007
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…

See Also


Last update 2018

FLEXILUBE LIMITED DIRECTORS

Anthony Patrick Edward Williamson

  Acting PSC
Appointed
14 January 2008
Role
Secretary
Address
The Gate House, Tippershill Lane, Fillongley, Warwickshire, CV7 8EA
Name
WILLIAMSON, Anthony Patrick Edward
Notified On
1 July 2016
Nature Of Control
Ownership of shares – More than 25% but not more than 50%

Alexander James Craig Bann

  Acting
Appointed
14 January 2008
Occupation
Engineering Manager
Role
Director
Age
54
Nationality
British
Address
38 Loxley Road, Smethwick, West Midlands, B67 5BL
Name
BANN, Alexander James Craig

Anthony Patrick Edward Wiliamson

  Acting
Appointed
14 January 2008
Occupation
Director
Role
Director
Age
54
Nationality
British
Address
The Gate House, Tippershill Lane Fillongley, Warwickshire, CV7 8EA
Name
WILIAMSON, Anthony Patrick Edward

Jennifer Lynn Bradford Roodt

  Resigned
Appointed
01 June 2004
Resigned
14 January 2008
Role
Secretary
Address
20 Eastcote Avenue, Bramcote, Nottingham, NG9 3FD
Name
ROODT, Jennifer Lynn Bradford

Hilary Ann Stirling Roodt

  Resigned
Appointed
17 September 2001
Resigned
01 February 2005
Role
Secretary
Address
16 The Paddox, Squitchey Lane, Oxford, Oxfordshire, OX2 7PN
Name
STIRLING ROODT, Hilary Ann

CFL SECRETARIES LIMITED

  Resigned
Appointed
17 September 2001
Resigned
17 September 2001
Role
Nominee Secretary
Address
82 Whitchurch Road, Cardiff, CF14 3LX
Name
CFL SECRETARIES LIMITED

Alexis Andries Roodt

  Resigned
Appointed
17 September 2001
Resigned
14 January 2008
Occupation
Marketing Director
Role
Director
Age
51
Nationality
British
Address
20 Eastcote Avenue, Bramcote, Nottingham, NG9 3FD
Name
ROODT, Alexis Andries

CFL DIRECTORS LIMITED

  Resigned
Appointed
17 September 2001
Resigned
17 September 2001
Role
Nominee Director
Address
82 Whitchurch Road, Cardiff, CF14 3LX
Name
CFL DIRECTORS LIMITED

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Excellent according to the company’s financial health.