Northern Flexihire Solutions Limited
- Company number
- 07934139
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 2 Feb 2012
- Nature of business
- Sale of other motor vehicles
Taxi operation
Financial leasing
Renting and leasing of cars and light motor vehicles
Registered office
Previous names
- Exceler8 Ltd (until 12 Sep 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLS, David | Director | 1 Sep 2024 | |
| HARRISON, Ian | Director | 1 Apr 2019 | 1 Sep 2024 |
| HARRISON, Ian | Director | 1 Mar 2019 | 1 Apr 2019 |
| SMITH, Rowena | Director | 25 Apr 2017 | 1 Mar 2019 |
| HUGHES, Malcolm Keith | Director | 27 May 2016 | 1 Mar 2019 |
| SMITH, Rowena | Director | 13 Feb 2017 | 28 Feb 2017 |
| SMITH, Rowena | Director | 2 Feb 2012 | 27 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Mills | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2024 | |
| Mr Ian Harrison | Ownership Of Shares 75 To 100 Percent | 1 Apr 2019 | 1 Sep 2024 |
| Mr Ian Harrison | Ownership Of Shares 75 To 100 Percent | 1 Mar 2019 | 1 Apr 2019 |
| Mrs Rowena Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Jan 2018 | 1 Mar 2019 |
| Mr Malcolm Keith Hughes | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Feb 2017 | 1 Mar 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2021 | £99,700 | £5,722 | 0 |
| 29 Feb 2020 | £15,833 | - | 1 |
| 28 Feb 2019 Dormant | £2 | £2 | - |
| 28 Feb 2018 | £934 | - | - |
| 28 Feb 2017 | £14,375 | - | - |
| 29 Feb 2016 | -£17,481 | £1,271 | - |
| 28 Feb 2015 | £631 | £6,465 | - |
| 28 Feb 2014 | -£1,595 | £5,240 | - |
| 28 Feb 2013 | - | £14 | - |