FLEXIBAK LIMITED - AMERSHAM
| Company Profile | Company Filings |
Overview
FLEXIBAK LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
FLEXIBAK LIMITED was incorporated 22 years ago on 27/06/2001 and has the registered number: 04241786. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FLEXIBAK LIMITED was incorporated 22 years ago on 27/06/2001 and has the registered number: 04241786. The accounts status is DORMANT and accounts are next due on 31/12/2024.
FLEXIBAK LIMITED - AMERSHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CANSDALES ST MARYS COURT
AMERSHAM
HP7 0UT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
AUTOROUTE LIMITED (until 05/04/2011)
AUTOROUTE LIMITED (until 05/04/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/03/2023 | 17/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES RUTHERFORD MCGLASHAN | Jul 1953 | British | Director | 2001-06-27 | CURRENT |
| IAN STEWART MCGLASHAN | Nov 1977 | British | Director | 2008-04-12 | CURRENT |
| ALEX EDWARD MCGLASHAN | Dec 1979 | British | Director | 2008-04-12 | CURRENT |
| MR JAMES RUTHERFORD MCGLASHAN | Jul 1953 | British | Secretary | 2001-06-27 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-06-27 UNTIL 2001-06-27 | RESIGNED | ||
| GLORIA MCGLASHAN | Jan 1954 | British | Director | 2001-06-27 UNTIL 2008-04-12 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-06-27 UNTIL 2001-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Rutherford Mcglashan | 2016-04-06 | 7/1953 | Amersham | Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - FLEXIBAK LIMITED | 2023-05-30 | 31-03-2023 | £2 Cash £2 equity |
| Dormant Company Accounts - FLEXIBAK LIMITED | 2022-07-26 | 31-03-2022 | £2 Cash £2 equity |
| Dormant Company Accounts - FLEXIBAK LIMITED | 2021-09-15 | 31-03-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - FLEXIBAK LIMITED | 2020-09-02 | 31-03-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - FLEXIBAK LIMITED | 2019-05-14 | 31-03-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - FLEXIBAK LIMITED | 2018-11-27 | 31-03-2018 | £2 Cash £2 equity |
| Dormant Company Accounts - FLEXIBAK LIMITED | 2017-12-05 | 31-03-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - FLEXIBAK LIMITED | 2016-12-06 | 31-03-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - FLEXIBAK LIMITED | 2015-12-08 | 31-03-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - FLEXIBAK LIMITED | 2014-12-02 | 31-03-2014 | £2 Cash £2 equity |