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 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
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)
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 |