FPS FLEXIBLES UK LTD - THIRSK
Company Profile | Company Filings |
Overview
FPS FLEXIBLES UK LTD is a Private Limited Company from THIRSK and has the status: Active.
FPS FLEXIBLES UK LTD was incorporated 24 years ago on 20/10/1999 and has the registered number: 03862410. The accounts status is FULL and accounts are next due on 30/09/2024.
FPS FLEXIBLES UK LTD was incorporated 24 years ago on 20/10/1999 and has the registered number: 03862410. The accounts status is FULL and accounts are next due on 30/09/2024.
FPS FLEXIBLES UK LTD - THIRSK
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
DALTON AIRFIELD
THIRSK
NORTH YORKSHIRE
YO7 3HE
This Company Originates in : United Kingdom
Previous trading names include:
GREIF FLEXIBLES UK LIMITED (until 01/04/2022)
GREIF FLEXIBLES UK LIMITED (until 01/04/2022)
UNSA UK LIMITED (until 12/08/2011)
USF PACKAGING LIMITED (until 26/07/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/10/2023 | 03/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CHRISTOPHER DAVID POOLE | Jan 1965 | British | Director | 2004-09-01 | CURRENT |
MR NEIL RODERICK WALMSLEY | Dec 1966 | British | Director | 1999-10-20 UNTIL 2000-02-21 | RESIGNED |
NIGEL BOOTH | British | Secretary | 2011-08-01 UNTIL 2020-04-14 | RESIGNED | |
ELIZABETH ANN BOURKE | Secretary | 2000-02-21 UNTIL 2004-06-11 | RESIGNED | ||
ERCAN ERSIN | Jun 1960 | Secretary | 2004-06-30 UNTIL 2010-09-17 | RESIGNED | |
MRS SUVI TAINA JOHANNA RASI MCINTOSH | Secretary | 2020-04-14 UNTIL 2021-01-31 | RESIGNED | ||
MISS SOPHIE CLAIRE TINKLER | Secretary | 2021-11-11 UNTIL 2022-06-07 | RESIGNED | ||
MICHAEL ATKINSON | Apr 1962 | British | Secretary | 2004-06-11 UNTIL 2004-06-30 | RESIGNED |
DAVID JOHN METCALF | Apr 1944 | British | Nominee Secretary | 1999-10-20 UNTIL 2000-02-21 | RESIGNED |
DAVID JOHN METCALF | Apr 1944 | British | Nominee Director | 1999-10-20 UNTIL 2000-02-21 | RESIGNED |
ISMAIL HAKKI EKMEN | Aug 1968 | Turkish | Director | 2000-02-21 UNTIL 2001-01-01 | RESIGNED |
SIMON CHARLES WILDI | May 1962 | British | Director | 2011-08-01 UNTIL 2018-04-01 | RESIGNED |
HARRY WILLIAM HEMENS | May 1931 | British | Director | 2002-03-07 UNTIL 2004-06-11 | RESIGNED |
ROB GODFROY | May 1958 | Dutch | Director | 2000-02-21 UNTIL 2002-03-07 | RESIGNED |
ERCAN ERSIN | Jun 1960 | Director | 2001-02-28 UNTIL 2010-09-17 | RESIGNED | |
MR NIGEL BOOTH | Oct 1961 | British | Director | 2018-04-02 UNTIL 2020-04-14 | RESIGNED |
MR IAN STORMONT DOUGHTY | Nov 1951 | British | Director | 2001-05-31 UNTIL 2004-06-11 | RESIGNED |
DAVID KARL DAWBER | Mar 1963 | British | Director | 2000-02-21 UNTIL 2001-05-31 | RESIGNED |
IDIL BORA | May 1975 | Turkish | Director | 2004-06-11 UNTIL 2004-10-28 | RESIGNED |
TODD BENJAMIN BENDIS | Oct 1971 | Us Citizen | Director | 2010-09-17 UNTIL 2013-01-01 | RESIGNED |
MICHAEL ATKINSON | Apr 1962 | British | Director | 2004-06-11 UNTIL 2013-11-01 | RESIGNED |
SELIM AKDOGAN | Jun 1959 | German | Director | 2002-03-07 UNTIL 2010-09-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Fps Investments B.V. | 2022-04-01 - 2023-05-31 | Amstelveen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
|
Greif Flexibles Trading Holding Bv | 2016-04-06 - 2022-04-01 | 2316xc Leiden | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
FPS_FLEXIBLES_UK_LIMITED - Accounts | 2024-03-15 | 31-12-2023 | £7,102,372 equity |
FPS_FLEXIBLES_UK_LIMITED - Accounts | 2023-03-23 | 31-12-2022 | £6,470,027 equity |
FPS FLEXIBLES UK LTD | 2022-08-02 | 31-10-2021 | £445 Cash £6,041,898 equity |