FLEXISTORE LTD.

active Company number SC261971

Private Limited by Shares · Incorporated on 15th Jan 2004

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SIC code: 52103
Registered office: Newbridge, EH28 8PL
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FLEXISTORE LTD. is a private limited by shares company based in Newbridge. It was incorporated on 15th Jan 2004 and is currently showing its status as 'Active'. The company's stated activity is Operation of warehousing and storage facilities for land transport activities.

1 Director View directors

4 Companies at address View all 11 Companies in postcode View postcode

SICs

View other companies in Newbridge (EH) with the same SIC code:

52103 — Operation of warehousing and storage facilities for land transport activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Martin Chalmers	Director	16th Jun 2004		British	View profile
Flexistore Investment Ltd	Corporate PSC	6th Apr 2016	—	—	View profile
Martin William Chalmers	PSC	6th Apr 2016	—	British	View profile
Keith Alexander Kenneth Grant (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 3

Company	Number	Incorporated	Status
SHREDDING BOX LTD	SC500859	18th Mar 2015	active
FLEXISTORE FRANCHISING LIMITED	SC303242	1st Jun 2006	active
FLEXISTORE INVESTMENT LTD	SC278057	6th Jan 2005	active

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 15th Jan 2004
Company type: Private Limited by Shares
SIC code: 52103
Accounts category: Total Exemption Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

15th Jan 2004 Company incorporated
15th Jan 2004 PETER TRAINER COMPANY SECRETARIES LTD. appointed as Corporate nominee director
15th Jan 2004 PETER TRAINER COMPANY SECRETARIES LTD. resigned as Corporate nominee director
15th Jan 2004 PETER TRAINER CORPORATE SERVICES LTD. appointed as Corporate nominee director
15th Jan 2004 PETER TRAINER CORPORATE SERVICES LTD. resigned as Corporate nominee director
15th Jan 2004 PETER TRAINER COMPANY SECRETARIES LTD. appointed as Corporate nominee secretary
15th Jan 2004 PETER TRAINER COMPANY SECRETARIES LTD. resigned as Corporate nominee secretary
16th Jun 2004 Keith Grant appointed as Director
16th Jun 2004 Keith Grant appointed as Secretary
16th Jun 2004 Martin Chalmers appointed as Director
8th Mar 2005 Pauline Bradley appointed as Director
8th Mar 2005 John Brown appointed as Director
8th Mar 2005 John Brown appointed as Secretary
1st Apr 2005 Keith Grant resigned as Secretary
1st Feb 2006 Pauline Bradley resigned as Director
20th Mar 2008 John Brown resigned as Secretary
20th Mar 2008 Peter McCall appointed as Secretary
16th Dec 2008 John Kennedy appointed as Director
1st Sep 2009 Peter McCall resigned as Secretary
22nd Jan 2010 John Kennedy resigned as Director
15th Feb 2010 Lee Maytum appointed as Director
22nd Nov 2013 John Brown resigned as Director
6th Apr 2016 Flexistore Investment Ltd appointed as Corporate PSC
6th Apr 2016 Martin William Chalmers appointed as PSC
6th Apr 2016 Keith Alexander Kenneth Grant appointed as PSC
12th Jan 2018 Lee Maytum resigned as Director
30th Apr 2021 Keith Grant resigned as Director
30th Apr 2021 Keith Alexander Kenneth Grant ceased to be a PSC
16th Jan 2026 Confirmation statement made up
31st Dec 2026 Next accounts due

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