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 - SLOUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT SUGAR LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
EIS GROUP PUBLIC LIMITED COMPANY LONDON ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
AERONAUTICAL & GENERAL INSTRUMENTS LIMITED POOLE Active FULL 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process cont
JOHN CRANE UK LIMITED BERKSHIRE Active FULL 25620 - Machining
FLEXIBOX INTERNATIONAL LIMITED SLOUGH Active AUDIT EXEMPTION SUBSI 25620 - Machining
JOHN CRANE INTERNATIONAL LIMITED SLOUGH Dissolved... DORMANT 70100 - Activities of head offices
A. C. A. LIMITED LONDON Active DORMANT 94990 - Activities of other membership organizations n.e.c.
ABP TECHNOLOGIES LTD WORCESTER UNITED KINGDOM Active SMALL 25400 - Manufacture of weapons and ammunition
O I E SERVICES LIMITED SLOUGH ENGLAND Dissolved... FULL 71129 - Other engineering activities
JOHN CRANE INVESTMENTS LIMITED SLOUGH Active DORMANT 99999 - Dormant Company
FLEXITALLIC LTD. LONDON ENGLAND Active UNAUDITED ABRIDGED 74990 - Non-trading company
GLOBAL TI LIMITED SLOUGH Dissolved... DORMANT 70100 - Activities of head offices
JOHN CRANE GROUP LIMITED SLOUGH Active FULL 70100 - Activities of head offices
THE GUILD FOR LIFELONG LEARNING LIMITED WILMSLOW Active TOTAL EXEMPTION FULL 85410 - Post-secondary non-tertiary education
SMITHS GROUP HOLDINGS NETHERLANDS B.V. SLOUGH UNITED KINGDOM Active FULL None Supplied
FLEXIBOX (NORTHERN IRELAND) LIMITED BELFAST Dissolved... DORMANT 25620 - Machining
JOHN CRANE ASSET MANAGEMENT SOLUTIONS LIMITED ABERDEEN SCOTLAND Active FULL 09100 - Support activities for petroleum and natural gas extraction
VENMAR LIMITED ABERDEEN Dissolved... FULL 09100 - Support activities for petroleum and natural gas extraction
SUBVENMAR LIMITED ABERDEEN Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROJECT SUGAR LIMITED SLOUGH Active DORMANT 74990 - Non-trading company
JOHN CRANE UK LIMITED BERKSHIRE Active FULL 25620 - Machining
FLEXIBOX INTERNATIONAL LIMITED SLOUGH Active AUDIT EXEMPTION SUBSI 25620 - Machining
JOHN CRANE INVESTMENTS LIMITED SLOUGH Active DORMANT 99999 - Dormant Company
SMITHS BUSINESS INFORMATION SERVICES LIMITED SLOUGH ENGLAND Active FULL 62020 - Information technology consultancy activities
JOHN CRANE GROUP LIMITED SLOUGH Active FULL 70100 - Activities of head offices
SMITHS GROUP HOLDINGS NETHERLANDS B.V. SLOUGH UNITED KINGDOM Active FULL None Supplied