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 - WARRINGTON

This company is listed in the following categories:
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)

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

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