ASP FLEXIBLES LIMITED - ENNISKILLEN


Company Profile Company Filings

Overview

ASP FLEXIBLES LIMITED is a Private Limited Company from ENNISKILLEN and has the status: Active.
ASP FLEXIBLES LIMITED was incorporated 11 years ago on 30/07/2012 and has the registered number: NI613785. The accounts status is DORMANT and accounts are next due on 30/04/2025.

ASP FLEXIBLES LIMITED - ENNISKILLEN

This company is listed in the following categories:
22220 - Manufacture of plastic packing goods

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

C/O WEBTECH (NI) LTD
ENNISKILLEN
BT74 4EJ

This Company Originates in : United Kingdom
Previous trading names include:
GELLAW 333 LIMITED (until 08/08/2012)

Confirmation Statements

Last Statement Next Statement Due
04/05/2023 18/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SUSANA ALEJANDRO BALET Jan 1970 Spanish Director 2016-11-29 CURRENT
SIMON BANKS Jul 1974 British Director 2022-07-15 CURRENT
MR ANGEL RAMON ALEJANDRO BALET Dec 1961 Spanish Director 2016-11-29 CURRENT
JONATHAN KRALEV Secretary 2022-09-16 CURRENT
PATRICK DORAN Jan 1966 Irish Director 2012-07-30 UNTIL 2017-07-18 RESIGNED
MR DAVID PHILIP DOWLING Nov 1963 Australian Director 2012-07-30 UNTIL 2016-11-29 RESIGNED
JOHN COX Apr 1971 Irish Director 2012-07-30 UNTIL 2016-11-29 RESIGNED
STEVEN PETTY Secretary 2017-11-14 UNTIL 2022-09-16 RESIGNED
MR DESMOND WILLIAM SAMUEL BOYCE Secretary 2013-09-01 UNTIL 2017-07-18 RESIGNED
MR THOMAS ANTHONY RICE Feb 1966 Irish Director 2016-11-29 UNTIL 2022-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Americk (Ni) Limited 2016-04-06 Enniskillen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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WEBTECH (N.I.) LIMITED CO FERMANAGH Active DORMANT 32990 - Other manufacturing n.e.c.
AMERICK (NI) LIMITED ENNISKILLEN Active DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ASP FLEXIBLES LIMITED 2023-11-03 31-07-2023 £1 equity
Dormant Company Accounts - ASP FLEXIBLES LIMITED 2022-09-05 31-07-2022 £1 Cash £1 equity
Dormant Company Accounts - ASP FLEXIBLES LIMITED 2021-09-02 31-07-2021 £1 Cash £1 equity
Dormant Company Accounts - ASP FLEXIBLES LIMITED 2020-09-12 31-07-2020 £1 Cash £1 equity
Dormant Company Accounts - ASP FLEXIBLES LIMITED 2019-08-13 31-07-2019 £1 equity

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