DISCOVERY FLEXIBLES GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

DISCOVERY FLEXIBLES GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DISCOVERY FLEXIBLES GROUP LIMITED was incorporated 8 years ago on 24/12/2015 and has the registered number: 09929071. The accounts status is SMALL and accounts are next due on 30/09/2024.

DISCOVERY FLEXIBLES GROUP LIMITED - LONDON

This company is listed in the following categories:
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

INTERNATIONAL HOUSE
LONDON
EC3V 3NG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
ASH 160 LIMITED (until 05/07/2016)

Confirmation Statements

Last Statement Next Statement Due
22/12/2023 05/01/2025

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 THOMAS CHRISTOPHER WRIGLEY Feb 1963 British Director 2015-12-24 UNTIL 2019-02-15 RESIGNED
ELIZABETH ANNE WRIGLEY Mar 1963 British Director 2015-12-24 UNTIL 2019-02-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pack34 Limited 2019-02-15 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
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
Right to appoint and remove directors as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAY YELLOW LTD LONDON Dissolved... DORMANT 2222 - Printing not elsewhere classified
DISCOVERY FLEXIBLES LIMITED LONDON ENGLAND Active FULL 82920 - Packaging activities
TRESSANDA LIMITED CHESTERFIELD Dissolved... TOTAL EXEMPTION FULL 17230 - Manufacture of paper stationery
PACKAGING FUTURES LIMITED LONDON ENGLAND Active SMALL 70229 - Management consultancy activities other than financial management
DISCOVERY FLEXIBLES HOLDINGS LIMITED LONDON ENGLAND Active SMALL 70100 - Activities of head offices
ASH 126 LIMITED DERBY Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
DISCOVERY FOILS LIMITED BIRMINGHAM Dissolved... FULL 18129 - Printing n.e.c.
A F REPROGRAPHICS LIMITED DERBY ... TOTAL EXEMPTION SMALL 18130 - Pre-press and pre-media services
ASH 159 LIMITED BELPER UNITED KINGDOM Dissolved... MICRO ENTITY 17230 - Manufacture of paper stationery
INTERCONTINENTAL PACKAGING LIMITED DERBY ENGLAND Dissolved... 32990 - Other manufacturing n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Discovery Flexibles Group Limited - Period Ending 2022-12-31 2023-09-23 31-12-2022 £258,476 equity
Discovery Flexibles Group Limited - Period Ending 2021-12-31 2022-06-16 31-12-2021 £347,708 equity
Discovery Flexibles Group Limited - Period Ending 2020-12-31 2021-12-18 31-12-2020 £348,108 equity
Discovery Flexibles Group Limited - Period Ending 2019-12-31 2020-08-05 31-12-2019 £348,108 equity
Discovery Flexibles Group Limited Group accounts (Group and Company) 2018-05-01 31-07-2017 £349,071 equity

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