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 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.
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)
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 |
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 |