FLEXICON (EUROPE) LIMITED - WHITSTABLE
| Company Profile | Company Filings |
Overview
FLEXICON (EUROPE) LIMITED is a Private Limited Company from WHITSTABLE and has the status: Active.
FLEXICON (EUROPE) LIMITED was incorporated 33 years ago on 14/08/1990 and has the registered number: 02530915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLEXICON (EUROPE) LIMITED was incorporated 33 years ago on 14/08/1990 and has the registered number: 02530915. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
FLEXICON (EUROPE) LIMITED - WHITSTABLE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
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
182 JOHN WILSON BUSINESS PARK, HARVEY DRIVE
WHITSTABLE
KENT
CT5 3RB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/09/2023 | 27/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID ROSS GILL | Jun 1957 | American | Director | 1999-07-22 | CURRENT |
| KEITH RICHARD BOURTON | Aug 1964 | British | Director | 1996-01-01 | CURRENT |
| JOHN SIMONOF | Aug 1966 | American | Director | 2009-11-03 UNTIL 2016-06-03 | RESIGNED |
| MR WILLIAM GILL | Jul 1929 | American | Director | RESIGNED | |
| MR DENNIS FREDERICK BOURTON | Sep 1934 | Director | RESIGNED | ||
| MR ANTHONY JOHN FORMAN | Jan 1946 | British | Secretary | 1999-07-23 UNTIL 2001-06-08 | RESIGNED |
| GABRIELLE MELISSA BOURTON | Apr 1971 | Secretary | 2001-07-20 UNTIL 2013-12-05 | RESIGNED | |
| MR DENNIS FREDERICK BOURTON | Sep 1934 | Secretary | RESIGNED | ||
| MR DENNIS FREDERICK BOURTON | Sep 1934 | Secretary | 2001-06-08 UNTIL 2001-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Ross Gill | 2017-04-01 | 6/1957 | Whitstable Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-07-27 | 31-12-2022 | 810,545 Cash 201,526 equity |
| ACCOUNTS - Final Accounts | 2022-08-24 | 31-12-2021 | 823,203 Cash 506,075 equity |
| ACCOUNTS - Final Accounts | 2021-06-11 | 31-12-2020 | 678,520 Cash 664,678 equity |
| ACCOUNTS - Final Accounts | 2020-05-02 | 31-12-2019 | 103,135 Cash 686,219 equity |
| ACCOUNTS - Final Accounts | 2019-06-26 | 31-12-2018 | 16,594 Cash 621,202 equity |
| ACCOUNTS - Final Accounts | 2018-09-28 | 31-12-2017 | 85,301 Cash 1,328,239 equity |