DISCOVERY FLEXIBLES LIMITED - LONDON
Company Profile | Company Filings |
Overview
DISCOVERY FLEXIBLES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DISCOVERY FLEXIBLES LIMITED was incorporated 34 years ago on 30/08/1989 and has the registered number: 02417982. The accounts status is FULL and accounts are next due on 30/09/2024.
DISCOVERY FLEXIBLES LIMITED was incorporated 34 years ago on 30/08/1989 and has the registered number: 02417982. The accounts status is FULL and accounts are next due on 30/09/2024.
DISCOVERY FLEXIBLES LIMITED - LONDON
This company is listed in the following categories:
82920 - Packaging activities
82920 - Packaging activities
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
INTERNATIONAL HOUSE
LONDON
EC3V 3NG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
DANAPAK FLEXIBLES LIMITED (until 18/11/2008)
DANAPAK FLEXIBLES LIMITED (until 18/11/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JAMES ALEXANDER URQUHART | Apr 1968 | Scottish | Director | 2019-02-15 | CURRENT |
MR JOHN ROGER MOORE | Aug 1945 | British | Secretary | RESIGNED | |
CHRISTIAN ROSSEL | Feb 1950 | Austrian | Director | RESIGNED | |
OLLE MANNERTORP | Nov 1947 | Swedish | Director | 1998-05-06 UNTIL 1999-12-31 | RESIGNED |
GEORGE EDWARD LETMAN | Jul 1952 | British | Director | 1992-06-01 UNTIL 1996-08-31 | RESIGNED |
JAMES WILLIAM LENG | Nov 1945 | British | Director | RESIGNED | |
PETER LAST | Dec 1948 | British | Director | RESIGNED | |
SVEND AAGE MOENSTED | Jun 1943 | Danish | Director | 2004-03-04 UNTIL 2008-05-23 | RESIGNED |
MR JOHN LAWRENCE BULLOCK | Jan 1947 | British | Secretary | 2008-04-04 UNTIL 2008-05-23 | RESIGNED |
MR JOHN ROGER MOORE | Aug 1945 | British | Director | RESIGNED | |
MR IAN HARTLEY | Oct 1966 | British | Secretary | 2008-05-23 UNTIL 2009-12-07 | RESIGNED |
MS ELIZABETH ANN HARTLEY | Secretary | 2010-01-22 UNTIL 2016-03-23 | RESIGNED | ||
SCOTT CRAIG DRUMMOND | British | Secretary | 2004-03-03 UNTIL 2008-04-04 | RESIGNED | |
MR JOHN LAWRENCE BULLOCK | Jan 1947 | British | Director | 2003-10-27 UNTIL 2008-05-23 | RESIGNED |
GEORGE MALLOCH BRICKNAL | Sep 1946 | British | Director | 1998-02-10 UNTIL 2001-08-31 | RESIGNED |
ALAN ROBERT BATEMAN | Sep 1946 | British | Director | 1998-02-10 UNTIL 1999-01-31 | RESIGNED |
MR THOMAS CHRISTOPHER WRIGLEY | Feb 1963 | British | Director | 2008-05-23 UNTIL 2019-02-15 | RESIGNED |
MELVYN HARRIES HODGE | Sep 1944 | British | Director | 1994-01-01 UNTIL 1999-12-31 | RESIGNED |
MR BRIAN KENNETH DENTON | Nov 1944 | British | Director | RESIGNED | |
SCOTT CRAIG DRUMMOND | British | Director | 2005-11-01 UNTIL 2008-04-04 | RESIGNED | |
THOMAS FINDLAY | Feb 1945 | British | Director | 2004-03-04 UNTIL 2007-11-08 | RESIGNED |
THOMAS FINDLAY | Feb 1945 | British | Director | 1999-12-06 UNTIL 2003-03-24 | RESIGNED |
JOHN LEONARD GARDNER | Dec 1942 | British | Director | 1994-04-01 UNTIL 1999-12-31 | RESIGNED |
PHILIP COLIN GILL | Feb 1961 | British | Director | 2000-01-01 UNTIL 2002-12-20 | RESIGNED |
MS ELIZABETH ANN HARTLEY | Feb 1967 | British | Director | 2010-01-22 UNTIL 2016-03-23 | RESIGNED |
PREBEN HARTON | Jun 1942 | Danish | Director | 2002-12-01 UNTIL 2003-12-22 | RESIGNED |
JOHN HENRY DALLISON | Jul 1951 | British | Director | 2002-02-19 UNTIL 2004-05-31 | RESIGNED |
MR IAN HARTLEY | Oct 1966 | British | Director | 2008-05-23 UNTIL 2009-12-07 | RESIGNED |
CLAUS KOCH JENSEN | Nov 1961 | Danish | Director | 2002-12-01 UNTIL 2004-03-04 | RESIGNED |
TORBEN WINTHER | Oct 1965 | Danish | Director | 2002-12-01 UNTIL 2004-03-04 | RESIGNED |
STANISLAUS TURNAUER | Nov 1970 | Austrian | Director | 1998-02-10 UNTIL 2003-03-24 | RESIGNED |
HANS WILHELM STOLZENBERG | Jul 1939 | German | Director | RESIGNED | |
MR DAVID ROBERT IRELAND | Nov 1952 | British | Director | RESIGNED | |
JOHN STEPHEN RIMMER | Apr 1953 | British | Director | 1997-04-15 UNTIL 1997-08-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Thomas Christopher Wrigley | 2016-04-06 - 2019-02-15 | 2/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Discovery Flexibles Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Discovery Flexibles Limited - Period Ending 2022-12-31 | 2023-06-29 | 31-12-2022 | £58,150 Cash £866,677 equity |
Discovery Flexibles Limited - Period Ending 2021-12-31 | 2022-05-27 | 31-12-2021 | £52,272 Cash £271,363 equity |
Discovery Flexibles Limited - Period Ending 2020-12-31 | 2022-01-01 | 31-12-2020 | £117,314 Cash £-1,476,889 equity |
Discovery Flexibles Limited - Period Ending 2019-12-31 | 2020-05-21 | 31-12-2019 | £22,145 Cash £4,866,118 equity |
Discovery Flexibles Limited - Period Ending 2018-12-31 | 2019-09-28 | 31-12-2018 | £14,733 Cash £4,690,937 equity |
Discovery Flexibles Limited Company Accounts | 2018-05-01 | 31-07-2017 | £5,461 Cash £6,043,983 equity |
Discovery Flexibles Limited Company Accounts | 2017-04-29 | 31-07-2016 | £31,231 Cash £6,610,476 equity |