FLEXIBOX LIMITED - SLOUGH
Company Profile | Company Filings |
Overview
FLEXIBOX LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
FLEXIBOX LIMITED was incorporated 72 years ago on 04/12/1951 and has the registered number: 00501983. The accounts status is DORMANT.
FLEXIBOX LIMITED was incorporated 72 years ago on 04/12/1951 and has the registered number: 00501983. The accounts status is DORMANT.
FLEXIBOX LIMITED - SLOUGH
This company is listed in the following categories:
25620 - Machining
25620 - Machining
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2019 |
Registered Office
BUCKINGHAM HOUSE
SLOUGH
BERKSHIRE
SL1 4LU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADAM DAVID POWELL | Apr 1981 | British | Director | 2017-03-31 | CURRENT |
ADAM DAVID POWELL | British | Secretary | 2012-02-17 | CURRENT | |
CHRISTOPHER DAVID HUGHES | Nov 1976 | British | Director | 2017-03-31 | CURRENT |
MR FRANK JAMES RICHARDSON | Feb 1954 | British | Director | 2009-01-08 UNTIL 2009-03-31 | RESIGNED |
MR FREDERICK KEITH WRIGHT | Feb 1944 | British | Director | RESIGNED | |
MISS FIONA MARGARET GILLESPIE | Other | Secretary | 2007-07-31 UNTIL 2009-01-08 | RESIGNED | |
MR JOHN HANSON | Oct 1943 | British | Secretary | RESIGNED | |
RICHARD JOHN PADDISON | Jul 1952 | British | Secretary | 1999-03-31 UNTIL 2007-07-31 | RESIGNED |
MR DAVID MICHAEL WHITING | May 1975 | British | Secretary | 2009-01-08 UNTIL 2012-02-17 | RESIGNED |
RICHARD JOHN PADDISON | Jul 1952 | British | Director | RESIGNED | |
BERTRAM HOWARD WORMSLEY | Oct 1930 | British | Director | RESIGNED | |
NEIL MCINTOSH WALLACE | Mar 1943 | British | Director | RESIGNED | |
MR. IVAN TAYLOR | Jul 1947 | British | Director | RESIGNED | |
DAVID HUGH TALLENTIRE | Feb 1966 | British | Director | 2009-03-31 UNTIL 2018-01-05 | RESIGNED |
JOHN RALPH EDWARDS | Jan 1950 | British | Director | 2000-01-24 UNTIL 2002-05-10 | RESIGNED |
JAMES IAN PROUDFOOT | Aug 1946 | British | Director | RESIGNED | |
MR DAVID ALFRED PENN | Feb 1958 | British | Director | 2007-07-31 UNTIL 2009-01-08 | RESIGNED |
JEFFREY JACQUES HOBBS | Mar 1943 | British | Director | RESIGNED | |
GUY MERVYN NORRIS | May 1946 | British | Director | 2000-01-24 UNTIL 2007-07-31 | RESIGNED |
MR DAVID COOPER MITCHELL | Sep 1948 | British | Director | RESIGNED | |
JAMES NORMAN ALEXANDER | Feb 1949 | British | Director | 1996-04-23 UNTIL 2002-06-17 | RESIGNED |
MR MICHAEL JOHN HEATH | Apr 1957 | British | Director | 1993-11-19 UNTIL 1996-04-26 | RESIGNED |
MR PETER JOSEPH KINDER HASLEHURST | Mar 1941 | British | Director | RESIGNED | |
MR JOHN HANSON | Oct 1943 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Smiths Group International Holdings | 2016-04-06 - 2016-04-06 | London | Ownership of shares 75 to 100 percent | |
John Crane Group Ltd | 2016-04-06 | Slough Berkshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - FLEXIBOX LIMITED | 2018-11-09 | 31-07-2018 | £1,385,235 equity |