FLEXITEEK INTERNATIONAL LIMITED - MALDON
| Company Profile | Company Filings |
Overview
FLEXITEEK INTERNATIONAL LIMITED is a Private Limited Company from MALDON UNITED KINGDOM and has the status: Active.
FLEXITEEK INTERNATIONAL LIMITED was incorporated 49 years ago on 09/06/1975 and has the registered number: 01215369. The accounts status is SMALL and accounts are next due on 30/09/2024.
FLEXITEEK INTERNATIONAL LIMITED was incorporated 49 years ago on 09/06/1975 and has the registered number: 01215369. The accounts status is SMALL and accounts are next due on 30/09/2024.
FLEXITEEK INTERNATIONAL LIMITED - MALDON
This company is listed in the following categories:
22210 - Manufacture of plastic plates, sheets, tubes and profiles
22210 - Manufacture of plastic plates, sheets, tubes and profiles
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
WILKS (RUBBER PLASTICS) MFGS CO LTD WOODROLFE ROAD
MALDON
ESSEX
CM9 8RY
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WILKS (RUBBER PLASTICS) MFGS. CO. LIMITED (until 23/10/2023)
WILKS (RUBBER PLASTICS) MFGS. CO. LIMITED (until 23/10/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/07/2023 | 26/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TOMAS GUSTAFSSON | Aug 1969 | Swedish | Director | 2019-02-28 | CURRENT |
| SCOTT JAMES BERRY | Sep 1974 | British | Director | 2002-06-01 | CURRENT |
| MR CHRISTOPHER ANTHONY BERRY | Aug 1961 | British | Director | 2002-06-01 | CURRENT |
| MR TOMAS GUSTAFSSON | Secretary | 2019-02-28 | CURRENT | ||
| MR RONALD JOSEPH BERRY | Jan 1933 | British | Director | RESIGNED | |
| MRS MARIE ELIZABETH BERRY | Jul 1939 | British | Director | RESIGNED | |
| MRS MARIE ELIZABETH BERRY | Jul 1939 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Tomas Gustafsson | 2019-02-28 - 2019-02-28 | 7/1969 | Maldon Essex | Significant influence or control |
| Flexiteek International Ab | 2019-02-28 - 2019-02-28 | 737 30 Fagersta | Ownership of shares 75 to 100 percent | |
| Mr Anders Christopher Garmann Wilhelmsen | 2019-02-28 | 4/1954 | Maldon Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Ronald Joseph Berry | 2016-04-06 - 2019-02-28 | 1/1933 | Maldon Essex | Ownership of shares 50 to 75 percent |
| Mrs Marie Elizabeth Berry | 2016-04-06 - 2019-02-28 | 7/1939 | Maldon Essex | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| FLEXITEEK_INTERNATIONAL_L - Accounts | 2024-06-19 | 31-12-2023 | £1,390,056 Cash £3,013,279 equity |
| WILKS_(RUBBER_PLASTICS)_M - Accounts | 2023-06-13 | 31-12-2022 | £2,164,921 Cash £3,203,990 equity |
| WILKS_(RUBBER_PLASTICS)_M - Accounts | 2022-08-23 | 31-12-2021 | £1,734,154 Cash £2,561,562 equity |
| WILKS_(RUBBER_PLASTICS)_M - Accounts | 2021-06-11 | 31-12-2020 | £852,587 Cash £1,561,520 equity |
| WILKS_(RUBBER_PLASTICS)_M - Accounts | 2020-10-28 | 31-12-2019 | £433,073 Cash £1,203,692 equity |
| WILKS_(RUBBER_PLASTICS)_M - Accounts | 2019-03-08 | 30-09-2018 | £311,371 Cash £783,052 equity |
| WILKS_(RUBBER_PLASTICS)_M - Accounts | 2018-04-04 | 30-09-2017 | £396,548 Cash |
| WILKS_(RUBBER_PLASTICS)_M - Accounts | 2017-05-10 | 30-09-2016 | £147,784 Cash £538,940 equity |