AMOKABEL FLEXISHIELD LTD

active Company number 04884181

Private Limited by Shares · Incorporated on 1st Sep 2003

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SIC code: 27320
Registered office: Mansfield, NG19 0FS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

AMOKABEL FLEXISHIELD LTD is a private limited by shares company based in Mansfield. It was incorporated on 1st Sep 2003 and is currently showing its status as 'Active'. The company's stated activity is Manufacture of other electronic and electric wires and cables.

3 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

View other companies in Mansfield (NG) with the same SIC code:

27320 — Manufacture of other electronic and electric wires and cables

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jonas Ewing	Director	22nd Mar 2019	This company	Swedish	View profile
Therese Gill	Director	4th Sep 2018	This company	Swedish	View profile
Ian Loades	Director	3rd Feb 2023	This company	British	View profile
Elin Blad	PSC	1st Jan 2020	—	Swedish	View profile
Jan Clemens Blad	PSC	5th Jun 2018	—	Swedish	View profile
Åke Rune Bernhard Carlson	PSC	5th Jun 2018	—	Swedish	View profile
Ann-Marie Erlandson	PSC	1st Jan 2020	—	Swedish	View profile
Bengt Erland Erlandsson	PSC	5th Jun 2018	—	Swedish	View profile
Graham Robert Davies (ceased)	PSC	1st Jul 2016	—	British	View profile
Karl Johnny Boris Karlsson (ceased)	PSC	5th Jun 2018	—	Swedish	View profile
Richard Anthony Pallett (ceased)	PSC	1st Jul 2016	—	British	View profile
Staffan Conrad Lars Ola Wilhelmsson (ceased)	PSC	5th Jun 2018	—	Swedish	View profile

Other companies at this address

There appear to be no other companies at the same address.

Actions

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Company snapshot

Status: active
Incorporated: 1st Sep 2003
Company type: Private Limited by Shares
SIC code: 27320
Accounts category: Small
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

1st Sep 2003 Company incorporated
1st Sep 2003 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
1st Sep 2003 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
1st Sep 2003 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Sep 2003 Hemant Ramnani appointed as Director
1st Sep 2003 Richard Pallett appointed as Director
1st Sep 2003 Graham Davies appointed as Director
1st Sep 2003 Graham Davies appointed as Secretary
1st Sep 2003 Richard Pallett appointed as Director
1st Sep 2003 Graham Davies appointed as Director
1st Sep 2003 Graham Davies appointed as Secretary
1st Sep 2003 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
1st Sep 2003 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
1st Sep 2003 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
1st Sep 2003 Hemant Ramnani appointed as Director
31st Aug 2004 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Aug 2004 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Jun 2005 Hemant Ramnani resigned as Director
29th Jun 2005 Hemant Ramnani resigned as Director
1st Jul 2016 Graham Robert Davies appointed as PSC
1st Jul 2016 Richard Anthony Pallett appointed as PSC
5th Jun 2018 Jan Clemens Blad appointed as PSC
5th Jun 2018 Åke Rune Bernhard Carlson appointed as PSC
5th Jun 2018 Bengt Erland Erlandsson appointed as PSC
5th Jun 2018 Graham Robert Davies ceased to be a PSC
5th Jun 2018 Karl Johnny Boris Karlsson appointed as PSC
5th Jun 2018 Richard Anthony Pallett ceased to be a PSC
5th Jun 2018 Staffan Conrad Lars Ola Wilhelmsson appointed as PSC
4th Sep 2018 Ann-Marie Erlandsson appointed as Director
4th Sep 2018 Ann-Marie Erlandsson appointed as Director
4th Sep 2018 Therese Gill appointed as Director
22nd Mar 2019 Ann-Marie Erlandsson resigned as Director
22nd Mar 2019 Ann-Marie Erlandsson resigned as Director
22nd Mar 2019 Jonas Ewing appointed as Director
1st Jan 2020 Elin Blad appointed as PSC
1st Jan 2020 Ann-Marie Erlandson appointed as PSC
30th Jun 2020 Richard Pallett resigned as Director
30th Jun 2020 Richard Pallett resigned as Director
1st Jul 2020 Craig Simrok appointed as Director
1st Jul 2020 Craig Simrok appointed as Director
22nd Aug 2022 Stewart Wiltshire appointed as Director
31st Aug 2022 Craig Simrok resigned as Director
31st Aug 2022 Craig Simrok resigned as Director
24th Oct 2022 Graham Davies resigned as Director
24th Oct 2022 Graham Davies resigned as Secretary
24th Oct 2022 Graham Davies resigned as Director
24th Oct 2022 Graham Davies resigned as Secretary
3rd Feb 2023 Ian Loades appointed as Director
3rd Feb 2023 Ian Loades appointed as Director
6th Jul 2023 Stewart Wiltshire resigned as Director
27th Sep 2023 Carly Hunter appointed as Director
1st Nov 2023 Karl Johnny Boris Karlsson ceased to be a PSC
1st Nov 2023 Staffan Conrad Lars Ola Wilhelmsson ceased to be a PSC
11th Nov 2025 Confirmation statement made up
18th Mar 2026 Carly Hunter resigned as Director
22nd Jun 2026 Ian Loades resigned as Director
30th Sep 2027 Next accounts due

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