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 - KNARESBOROUGH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WALSALL PRESSINGS COMPANY LIMITED WALSALL ENGLAND Active FULL 29320 - Manufacture of other parts and accessories for motor vehicles
PALAGAN LIMITED KNARESBOROUGH ENGLAND Active FULL 74990 - Non-trading company
SYNPAC LIMITED KNARESBOROUGH ENGLAND Active FULL 74990 - Non-trading company
RIMSTOCK LIMITED BIRMINGHAM In... FULL 24420 - Aluminium production
BELL PLASTICS LIMITED KNARESBOROUGH ENGLAND Active SMALL 22290 - Manufacture of other plastic products
RIM TECHNOLOGY LIMITED WEST BROMWICH UNITED KINGDOM Active -... DORMANT 28290 - Manufacture of other general-purpose machinery n.e.c.
BNL (UK) LIMITED KNARESBOROUGH ENGLAND Active FULL 22290 - Manufacture of other plastic products
C & T MATRIX LIMITED KNARESBOROUGH ENGLAND Active FULL 22290 - Manufacture of other plastic products
RIMSTOCK DISTRIBUTION LIMITED WEST BROMWICH UNITED KINGDOM Dissolved... DORMANT 45310 - Wholesale trade of motor vehicle parts and accessories
DRB HOLDINGS LIMITED STUDLEY ENGLAND Active -... SMALL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
RICOR LIMITED STUDLEY Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
PLASTICS CAPITAL TRADING LIMITED KNARESBOROUGH ENGLAND Active FULL 70100 - Activities of head offices
RICOR TRADE HOLDINGS LIMITED WEST MIDLANDS Active FULL 70100 - Activities of head offices
RICOR INTERNATIONAL LIMITED STUDLEY Active FULL 70100 - Activities of head offices
SYNNOVIA LIMITED KNARESBOROUGH ENGLAND Active GROUP 70100 - Activities of head offices
RICOR GROUP LIMITED STUDLEY ENGLAND Active FULL 70100 - Activities of head offices
RICOR GLOBAL LIMITED STUDLEY ENGLAND Active GROUP 70100 - Activities of head offices
BPF1 LIMITED KNARESBOROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
RICOR NORTH EAST LIMITED STUDLEY ENGLAND Active SMALL 29320 - Manufacture of other parts and accessories for motor vehicles

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

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CG AND MP HOLDINGS LTD KNARESBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
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