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 - MANCHESTER

This company is listed in the following categories:
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)

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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AMERICK ADVANTAGE LIMITED MANCHESTER ENGLAND Active DORMANT 18129 - Printing n.e.c.
SAICA PACK UK LIMITED MANCHESTER Active FULL 17219 - Manufacture of other paper and paperboard containers
PRIMOPOST LIMITED MANCHESTER ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
SAICA NATUR UK LIMITED MANCHESTER Active FULL 38320 - Recovery of sorted materials
PP GLOBAL LIMITED MANCHESTER ENGLAND Active DORMANT 46610 - Wholesale of agricultural machinery, equipment and supplies
SAICA PAPER UK LIMITED MANCHESTER Active FULL 17120 - Manufacture of paper and paperboard