SAICA FLEX UK LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
SAICA FLEX UK LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SAICA FLEX UK LIMITED was incorporated 34 years ago on 26/03/1990 and has the registered number: 02484831. The accounts status is FULL and accounts are next due on 30/09/2024.
SAICA FLEX UK LIMITED was incorporated 34 years ago on 26/03/1990 and has the registered number: 02484831. The accounts status is FULL and accounts are next due on 30/09/2024.
SAICA FLEX UK LIMITED - MANCHESTER
This company is listed in the following categories:
17120 - Manufacture of paper and paperboard
17120 - Manufacture of paper and paperboard
18121 - Manufacture of printed labels
28950 - Manufacture of machinery for paper and paperboard production
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
144 MANCHESTER ROAD
MANCHESTER
M31 4QN
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SYSTEMS LABELLING LIMITED (until 03/04/2018)
SYSTEMS LABELLING LIMITED (until 03/04/2018)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/03/2023 | 09/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SIMON BANKS | Jul 1974 | British | Director | 2022-07-15 | CURRENT |
MR MIGUEL ANGEL DORA LLADO | Feb 1974 | Spanish | Director | 2021-06-11 | CURRENT |
MR ANGEL RAMON ALEJANDRO BALET | Dec 1961 | Spanish | Director | 2016-11-29 | CURRENT |
JONATHAN KRALEV | Secretary | 2022-09-16 | CURRENT | ||
GWYN BOUCH | Jan 1969 | British | Secretary | 1995-07-24 UNTIL 2013-09-16 | RESIGNED |
DESMOND BOYCE | British | Secretary | 2013-09-16 UNTIL 2017-07-18 | RESIGNED | |
MR THOMAS ANTHONY RICE | Feb 1966 | Irish | Director | 2016-11-29 UNTIL 2022-07-15 | RESIGNED |
TRACEY BOUCH | Secretary | 2009-07-31 UNTIL 2013-02-14 | RESIGNED | ||
MRS WENDY JANE HEATON | Mar 1959 | Secretary | RESIGNED | ||
STEVEN PETTY | Secretary | 2017-11-14 UNTIL 2022-09-16 | RESIGNED | ||
ANTHONY EXFORD | May 1964 | British | Director | 2005-08-15 UNTIL 2016-06-17 | RESIGNED |
WENDY JANE PICKFORD | Mar 1959 | British | Director | 2010-03-23 UNTIL 2013-09-16 | RESIGNED |
MR STEVEN MICHAEL PICKFORD | Dec 1962 | British | Director | RESIGNED | |
FRANCISCO JAVIER MENENDEZ | Jul 1974 | Spanish | Director | 2020-02-13 UNTIL 2021-06-11 | RESIGNED |
CHRISTINE ANNE KERRY | Jan 1956 | British | Director | 2001-09-03 UNTIL 2004-08-27 | RESIGNED |
CHRISTINE ANNE KERRY | Jan 1956 | British | Director | 2004-08-27 UNTIL 2005-02-01 | RESIGNED |
GWYN BOUCH | Jan 1969 | British | Director | 1995-12-21 UNTIL 2014-12-31 | RESIGNED |
STEVEN JOHN ELLISON | Aug 1966 | British | Director | 2001-09-03 UNTIL 2002-08-30 | RESIGNED |
PATRICK DORAN | Jun 1966 | Irish | Director | 2013-09-16 UNTIL 2017-07-18 | RESIGNED |
MR DESMOND WILLIAM SAMUEL BOYCE | Jul 1965 | Irish | Director | 2013-09-16 UNTIL 2016-11-29 | RESIGNED |
MS SUSANA ALEJANDRO BALET | Jan 1970 | Spanish | Director | 2016-11-29 UNTIL 2020-02-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saica Paper Uk Limited | 2018-04-13 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Right to appoint and remove directors as trust |
|
Americk Ni Limited | 2016-04-06 - 2018-04-13 | Enniskillen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |