FLEXIPOL PACKAGING LIMITED - KNARESBOROUGH
Company Profile | Company Filings |
Overview
FLEXIPOL PACKAGING LIMITED is a Private Limited Company from KNARESBOROUGH ENGLAND and has the status: Active.
FLEXIPOL PACKAGING LIMITED was incorporated 29 years ago on 01/09/1994 and has the registered number: 02963868. The accounts status is FULL and accounts are next due on 31/03/2024.
FLEXIPOL PACKAGING LIMITED was incorporated 29 years ago on 01/09/1994 and has the registered number: 02963868. The accounts status is FULL and accounts are next due on 31/03/2024.
FLEXIPOL PACKAGING LIMITED - KNARESBOROUGH
This company is listed in the following categories:
22290 - Manufacture of other plastic products
22290 - Manufacture of other plastic products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
C/O BNL (UK) LIMITED
KNARESBOROUGH
NORTH YORKSHIRE
HG5 8LF
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ANNA WHITEHEAD | Secretary | 2023-09-04 | CURRENT | ||
MS GEORGINA STEPHANIE CLARK | Jul 1978 | British | Director | 2022-03-07 | CURRENT |
MR ANDREW MICHAEL COLLINSON | Jan 1967 | British | Director | 2022-05-19 | CURRENT |
MR RICHARD STEVENS | Sep 1977 | British | Director | 2019-12-06 | CURRENT |
MR PARMJIT CHANDHOK | Oct 1980 | British | Director | 2022-05-23 | CURRENT |
JOHN JOSEPH DERMOT GRIFFITHS | Aug 1959 | Secretary | 1994-12-13 UNTIL 2015-01-05 | RESIGNED | |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-09-01 UNTIL 1994-09-05 | RESIGNED | ||
MR NICHOLAS MICHAEL OGDEN | Dec 1965 | British | Secretary | 1994-09-05 UNTIL 1994-12-13 | RESIGNED |
MR NICHOLAS MARTIN BALL | Secretary | 2015-01-05 UNTIL 2021-12-20 | RESIGNED | ||
MR JONATHAN WILKINSON | Dec 1968 | British | Director | 2021-12-20 UNTIL 2023-10-01 | RESIGNED |
NEIL LLEWELLYN DENHAM | Mar 1966 | British | Director | 1994-09-05 UNTIL 1994-11-01 | RESIGNED |
IAN JOHN SMITH | Aug 1959 | British | Director | 1994-12-06 UNTIL 2020-03-31 | RESIGNED |
MR FAISAL JOHN RAHMATALLAH | Jun 1956 | British | Director | 2014-11-21 UNTIL 2021-12-20 | RESIGNED |
MR NICHOLAS MICHAEL OGDEN | Dec 1965 | British | Director | 1994-09-05 UNTIL 1994-11-01 | RESIGNED |
COLIN CHARLES ROBERTSON MITCHELL | Jul 1940 | British | Director | 1994-12-13 UNTIL 2009-05-31 | RESIGNED |
DERMOT GRIFFITHS | Aug 1959 | British | Director | 1994-11-01 UNTIL 2020-03-31 | RESIGNED |
MRS DENISE ALEXANDRA EMMANUEL | Nov 1974 | British | Director | 2016-08-19 UNTIL 2020-03-31 | RESIGNED |
PATRICK THOMAS CONNELLY | Dec 1955 | British | Director | 1994-12-06 UNTIL 2016-05-31 | RESIGNED |
MR MARK DEMEZA | Jun 1964 | British | Director | 2019-12-06 UNTIL 2022-05-18 | RESIGNED |
PAUL STUART BRASSINGTON | Apr 1960 | British | Director | 1995-01-03 UNTIL 2008-07-29 | RESIGNED |
MR NICHOLAS MARTIN BALL | Nov 1970 | British | Director | 2014-11-21 UNTIL 2021-12-20 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-09-01 UNTIL 1994-09-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Plastics Capital Trading Limited | 2016-09-01 | Knaresborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Flexipol_Packaging_Limite - Accounts | 2024-03-29 | 31-03-2023 | £2,962,483 Cash £9,777,648 equity |