FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED - WARRINGTON
Company Profile | Company Filings |
Overview
FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED is a Private Limited Company from WARRINGTON and has the status: Active.
FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED was incorporated 37 years ago on 10/06/1986 and has the registered number: 02026808. The accounts status is FULL and accounts are next due on 31/12/2024.
FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED was incorporated 37 years ago on 10/06/1986 and has the registered number: 02026808. The accounts status is FULL and accounts are next due on 31/12/2024.
FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED - WARRINGTON
This company is listed in the following categories:
95110 - Repair of computers and peripheral equipment
95110 - Repair of computers and peripheral equipment
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
STRETTON GREEN DISTRIBUTION CENTRE
WARRINGTON
CHESHIRE
WA4 4TQ
This Company Originates in : United Kingdom
Previous trading names include:
SERVICE SOURCE EUROPE LIMITED (until 08/04/2008)
SERVICE SOURCE EUROPE LIMITED (until 08/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/03/2023 | 12/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANGELA HELEN BOLTON | Secretary | 2021-03-15 | CURRENT | ||
MR DAVID STEWART | May 1980 | British | Director | 2021-03-15 | CURRENT |
MR MIKE MEADES | Jan 1965 | British | Director | 2013-10-14 | CURRENT |
JOHN ARTHUR JONES | Sep 1942 | British | Director | 1997-01-01 UNTIL 2005-08-25 | RESIGNED |
BEACH SECRETARIES LIMITED | Corporate Secretary | 2007-10-01 UNTIL 2008-06-01 | RESIGNED | ||
MR GEORGE ALLAN BUCHAN | Mar 1954 | British | Secretary | 1993-11-12 UNTIL 2004-10-04 | RESIGNED |
MARK JAMES HESKETH | Jul 1958 | British | Secretary | 2004-10-04 UNTIL 2007-10-01 | RESIGNED |
PHILIP ROSE | Feb 1951 | Secretary | RESIGNED | ||
STEPHANIE SHAW | Secretary | 2011-06-01 UNTIL 2013-01-29 | RESIGNED | ||
MR DAVID STEWART | Secretary | 2013-01-29 UNTIL 2021-03-15 | RESIGNED | ||
MARK JAMES HESKETH | Jul 1958 | British | Director | 2004-10-04 UNTIL 2007-10-01 | RESIGNED |
MISS STEPHANIE ANNE SHAW | Jun 1965 | British | Director | 2012-12-14 UNTIL 2021-03-15 | RESIGNED |
CARRIE LEVINE SCHIFF | Oct 1965 | American | Director | 2007-10-01 UNTIL 2008-05-01 | RESIGNED |
PHILIP ROSE | Feb 1951 | Director | RESIGNED | ||
AVERY MORE | Dec 1954 | American | Director | 1997-01-22 UNTIL 2001-07-12 | RESIGNED |
MR FERGUS MCKAY | Mar 1967 | British | Director | 2008-05-01 UNTIL 2012-12-14 | RESIGNED |
WARREN JAMES LIGAN | May 1953 | American | Director | 2005-07-11 UNTIL 2007-10-01 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2008-06-01 UNTIL 2011-06-01 | RESIGNED | ||
EDMUND JOHNSON | Jul 1960 | Irish | Director | 2007-10-01 UNTIL 2015-12-31 | RESIGNED |
MR PETER HOUGHTON | Feb 1947 | British | Director | RESIGNED | |
MRS KAREN ELIZABETH FAIRBURN | Dec 1960 | British | Director | RESIGNED | |
PERRY GUSTAV HAYES | Dec 1953 | American | Director | 2005-07-11 UNTIL 2007-10-01 | RESIGNED |
RICHARD FOSKIN | Jan 1962 | Irish | Director | 2007-10-01 UNTIL 2018-02-28 | RESIGNED |
ALFRED SAM FARHA | Jun 1962 | British | Director | 2007-10-01 UNTIL 2008-05-19 | RESIGNED |
JOHN RALPH DALTON | Feb 1963 | British | Director | 1998-04-02 UNTIL 2007-06-04 | RESIGNED |
DEBORAH JANE COLES | Aug 1961 | British | Director | RESIGNED | |
MR GEORGE ALLAN BUCHAN | Mar 1954 | British | Director | 1993-11-12 UNTIL 2007-06-04 | RESIGNED |
JAMES BRUCE | Feb 1964 | British | Director | 2001-12-18 UNTIL 2007-06-04 | RESIGNED |
MR PAUL DENIS TOBIN | Jan 1953 | British | Director | 1993-11-12 UNTIL 2005-06-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David Stewart | 2021-03-15 | 5/1980 | Warrington Cheshire | Voting rights 25 to 50 percent |
Mrs Stephanie Anne Shaw | 2016-06-06 - 2021-03-15 | 6/1965 | Warrington Cheshire | Voting rights 25 to 50 percent |
Mrs Stephanie Anne Shaw | 2016-04-06 - 2021-03-15 | 6/1965 | Warrington Cheshire | Voting rights 25 to 50 percent |
Flex Ltd | 2016-04-06 - 2019-11-26 | Singapore | Ownership of shares 75 to 100 percent | |
Mr Richard Anthony Foskin | 2016-04-06 - 2018-03-01 | 1/1962 | Warrington Cheshire | Voting rights 25 to 50 percent |
Mr Micheal Meades | 2016-04-06 | 1/1965 | Warrington Cheshire | Voting rights 25 to 50 percent |