BW FLEXIBLE SYSTEMS UK LIMITED - BEESTON


Company Profile Company Filings

Overview

BW FLEXIBLE SYSTEMS UK LIMITED is a Private Limited Company from BEESTON UNITED KINGDOM and has the status: Active.
BW FLEXIBLE SYSTEMS UK LIMITED was incorporated 27 years ago on 17/04/1997 and has the registered number: 03355002. The accounts status is FULL and accounts are next due on 30/06/2024.

BW FLEXIBLE SYSTEMS UK LIMITED - BEESTON

This company is listed in the following categories:
28960 - Manufacture of plastics and rubber machinery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

23 BEESTON BUSINESS PARK
BEESTON
NOTTINGHAM
NG9 1LA
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
HAYSSEN FLEXIBLE SYSTEMS LIMITED (until 17/04/2018)
HAYSSENSANDIACRE EUROPE LIMITED (until 22/10/2014)
HAYSSEN SANDIACRE EUROPE LIMITED (until 19/04/2008)

Confirmation Statements

Last Statement Next Statement Due
17/04/2023 01/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM JAMES ELLIS British Secretary 2007-10-18 CURRENT
MR WILLIAM KYLE CHAPMAN Dec 1978 American Director 2023-06-23 CURRENT
MR DOUGLAS ALLEN MCGRAW Mar 1957 American Director 2017-09-25 CURRENT
JEFFREY SCOTT HANSON Sep 1962 American Director 2020-04-21 CURRENT
THE COMPANY REGISTRATION AGENTS LIMITED Corporate Nominee Secretary 1997-04-17 UNTIL 1997-04-25 RESIGNED
MR DAVID CLARK Jun 1964 British Director 2005-10-14 UNTIL 2007-06-28 RESIGNED
DANIEL L JONES Apr 1945 American Director 2001-06-30 UNTIL 2011-10-01 RESIGNED
CHARLES H BORCHELT Jun 1935 American Director 1997-05-01 UNTIL 2001-06-30 RESIGNED
STEWART MARTIN BROWN Mar 1944 British Director 2002-04-01 UNTIL 2009-03-31 RESIGNED
MR ROBERT HALL CHAPMAN Sep 1945 American Director 1997-05-01 UNTIL 2023-06-23 RESIGNED
TIMOTHY JOSEPH SULLIVAN Aug 1957 American Director 1997-05-01 UNTIL 1999-04-20 RESIGNED
MR JAMES WILLIAM LAWSON Jun 1950 American Secretary 1999-04-20 UNTIL 2007-10-18 RESIGNED
SIMON DAVID LAGOE May 1954 British Director 2007-10-18 UNTIL 2016-04-30 RESIGNED
MR JAMES WILLIAM LAWSON Jun 1950 American Director 1999-04-20 UNTIL 2015-01-07 RESIGNED
CHLOE MARSHALL May 1971 British Director 1997-04-25 UNTIL 1997-05-01 RESIGNED
MICHAEL THOMAS MAY Sep 1964 American Director 2011-01-01 UNTIL 2017-04-30 RESIGNED
MR MICHAEL JOHN REDWOOD Sep 1970 British Director 2016-04-30 UNTIL 2023-06-23 RESIGNED
SIMON LAURENCE SACKMAN Jan 1951 British Director 1997-04-25 UNTIL 1997-05-01 RESIGNED
MR WILLIAM TYLER KUHN Jun 1977 American Director 2015-01-07 UNTIL 2020-02-12 RESIGNED
LUCIENE JAMES LIMITED Nominee Director 1997-04-17 UNTIL 1997-04-25 RESIGNED
TIMOTHY JOSEPH SULLIVAN Aug 1957 American Secretary 1997-05-01 UNTIL 1999-04-20 RESIGNED
CHLOE MARSHALL May 1971 British Secretary 1997-04-25 UNTIL 1997-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Hall Chapman 2016-04-06 9/1945 St Louis   Mo Significant influence or control

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BW INTEGRATED SYSTEMS (LABELING) UK LIMITED IRLAM UNITED KINGDOM Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
MIDDLEFIELD PROPERTY LIMITED GAINSBOROUGH UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BW EMEA HOLDINGS LIMITED MANCHESTER UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices

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