FLEXFILM LIMITED - RUSHDEN
| Company Profile | Company Filings |
Overview
FLEXFILM LIMITED is a Private Limited Company from RUSHDEN ENGLAND and has the status: Active.
FLEXFILM LIMITED was incorporated 26 years ago on 30/05/1997 and has the registered number: 03379307. The accounts status is FULL and accounts are next due on 30/06/2024.
FLEXFILM LIMITED was incorporated 26 years ago on 30/05/1997 and has the registered number: 03379307. The accounts status is FULL and accounts are next due on 30/06/2024.
FLEXFILM LIMITED - RUSHDEN
This company is listed in the following categories:
20160 - Manufacture of plastics in primary forms
20160 - Manufacture of plastics in primary forms
22210 - Manufacture of plastic plates, sheets, tubes and profiles
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
SAPPHIRE HOUSE
RUSHDEN
NN10 6FB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/03/2023 | 27/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JASON KENT GREENE | Apr 1970 | American | Director | 2019-07-01 | CURRENT |
| MR ALAN HARRIS | Jan 1970 | British | Director | 2019-04-30 | CURRENT |
| MARK WILLIAM MILES | Jun 1971 | American | Director | 2019-07-01 | CURRENT |
| MR ANDREW SAMUEL GREEN | Feb 1964 | British | Director | 2016-11-16 | CURRENT |
| MS DEBORAH HAMILTON | Secretary | 2019-07-10 | CURRENT | ||
| BARRY HOLLINGWORTH | Sep 1947 | British | Director | 1999-06-01 UNTIL 2009-11-19 | RESIGNED |
| MR NICHOLAS DAVID MARTIN GILES | Secretary | 2016-12-31 UNTIL 2019-07-10 | RESIGNED | ||
| JOHN WILLIAM RUSSELL | Feb 1951 | British | Director | 1999-06-01 UNTIL 2008-05-30 | RESIGNED |
| JOHN ROGER KERFOOT HUGHES | British | Secretary | 2005-11-04 UNTIL 2010-06-08 | RESIGNED | |
| MR JOHN STANLEY | Jan 1950 | British | Director | 2007-04-02 UNTIL 2013-04-30 | RESIGNED |
| MR NICHOLAS DAVID MARTIN GILES | Jul 1971 | British | Director | 2016-09-16 UNTIL 2016-12-31 | RESIGNED |
| MARK WILLIAMS | Jul 1969 | Secretary | 2000-03-30 UNTIL 2005-11-04 | RESIGNED | |
| MR PAUL RICHARD BLELOCK SAMUEL | Secretary | 2011-04-20 UNTIL 2013-04-30 | RESIGNED | ||
| PETER GRAHAM LOVATT | Apr 1952 | British | Secretary | 1997-05-30 UNTIL 2000-03-30 | RESIGNED |
| HILARY ANNE KANE | British | Secretary | 2013-04-30 UNTIL 2016-12-31 | RESIGNED | |
| JOHN THOMSON LANGLANDS | Apr 1952 | British | Director | 2013-04-30 UNTIL 2017-01-31 | RESIGNED |
| MR SIMON JOHN KESTERTON | Nov 1973 | British | Director | 2016-09-16 UNTIL 2019-07-01 | RESIGNED |
| DAVID WILLIAM HARRIS | Jan 1972 | British | Director | 2013-04-30 UNTIL 2016-10-31 | RESIGNED |
| MR PETRUS RUDOLF MARIA VERVAAT | Apr 1965 | Dutch | Director | 2016-09-16 UNTIL 2019-07-01 | RESIGNED |
| MR DAVID GEORGE DUTHIE | Jan 1956 | British | Director | 2016-11-16 UNTIL 2019-04-30 | RESIGNED |
| MR FRANCISCUS LODEWIJK PAULUS DOORENBOSCH | Dec 1964 | Dutch | Director | 2016-11-16 UNTIL 2020-04-29 | RESIGNED |
| MR MICHAEL JOHN COMPTON | Dec 1942 | British, | Director | 1997-05-30 UNTIL 2013-04-30 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-05-30 UNTIL 1997-05-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| British Polythene Industries Limited | 2016-04-06 | Rushden | Ownership of shares 75 to 100 percent |