UFLEX EUROPE LIMITED - LONDON


Company Profile Company Filings

Overview

UFLEX EUROPE LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UFLEX EUROPE LIMITED was incorporated 20 years ago on 29/03/2004 and has the registered number: 05086797. The accounts status is FULL and accounts are next due on 31/12/2024.

UFLEX EUROPE LIMITED - LONDON

This company is listed in the following categories:
82920 - Packaging activities

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

WING 1, 9TH FLOOR BERKELEY SQUARE HOUSE
LONDON
W1J 6BY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
FLEX EUROPE PRIVATE LIMITED (until 21/09/2009)
EVER 2323 LIMITED (until 13/04/2004)

Confirmation Statements

Last Statement Next Statement Due
29/03/2023 12/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEEVARAJ GOPAL PILLAI Aug 1961 Indian Director 2023-05-17 CURRENT
SUNDEEP SAKSENA Sep 1961 Indian Director 2023-05-17 CURRENT
RAHUL MEHTA Oct 1985 British Director 2023-12-18 CURRENT
M & M REGISTRARS LIMITED Corporate Secretary 2004-07-12 CURRENT
RASHMI CHATURVEDI Apr 1960 Indian Director 2004-04-13 UNTIL 2005-01-12 RESIGNED
EVERDIRECTOR LIMITED Corporate Nominee Director 2004-03-29 UNTIL 2004-04-07 RESIGNED
SUTENDRA KUMAR Jun 1946 Indian Director 2004-04-13 UNTIL 2006-07-07 RESIGNED
AJAY TANDON Oct 1953 Indian Director 2004-04-13 UNTIL 2005-01-12 RESIGNED
PRADEEP TYLE Oct 1961 Indian Director 2004-04-13 UNTIL 2005-01-12 RESIGNED
BHARAT BHUSHAN Nov 1967 Indian Director 2023-06-21 UNTIL 2023-06-27 RESIGNED
ASHOK KUMAR CHATURVEDI Oct 1956 Indian Director 2008-09-03 UNTIL 2016-04-01 RESIGNED
DR AJIT PRASAD Jan 1949 British Director 2005-01-12 UNTIL 2016-04-01 RESIGNED
ANUP SACHDEVA Dec 1964 Indian Director 2008-09-03 UNTIL 2016-04-01 RESIGNED
ANUP SACHDEVA Dec 1964 Indian Director 2004-04-13 UNTIL 2005-01-12 RESIGNED
ASHOK CHANDRA SRIVASTAVA Jul 1948 Indian Director 2006-07-07 UNTIL 2010-04-14 RESIGNED
MR PRADEEP SRIVASTAVA Aug 1956 British Director 2009-07-08 UNTIL 2023-06-12 RESIGNED
EVERSECRETARY LIMITED Corporate Nominee Secretary 2004-03-29 UNTIL 2004-07-12 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
Uflex Europe Limited - Limited company accounts 23.2 2023-12-22 31-03-2023 £862,272 Cash £-945,989 equity
Uflex Europe Limited - Accounts to registrar (filleted) - small 18.2 2019-12-18 31-03-2019 £311,399 Cash £-662,927 equity
Uflex Europe Limited - Accounts to registrar (filleted) - small 18.2 2018-08-10 31-03-2018 £506,448 Cash £-388,905 equity
Uflex Europe Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £96,803 Cash £-707,354 equity
Accounts filed on 31-03-2016 2016-11-10 31-03-2016 £143,660 Cash £326,315 equity
Abbreviated Company Accounts - UFLEX EUROPE LIMITED 2015-10-10 31-03-2015 £207,974 Cash £676,482 equity
Abbreviated Company Accounts - UFLEX EUROPE LIMITED 2014-10-02 31-03-2014 £231,245 Cash £-388,859 equity

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