BW FLEXIBLE SYSTEMS UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bw Flexible Systems Uk Limited. The company was founded 27 years ago and was given the registration number 03355002. The firm's registered office is in NOTTINGHAM. You can find them at 101 Lilac Grove, Beeston, Nottingham, . This company's SIC code is 28960 - Manufacture of plastics and rubber machinery.

Company Information

Name	:	BW FLEXIBLE SYSTEMS UK LIMITED
Company Number	:	03355002
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 April 1997
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	28960 - Manufacture of plastics and rubber machinery

Office Address & Contact

Registered Address	:	101 Lilac Grove, Beeston, Nottingham, NG9 1PF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23, Beeston Business Park, Technology Drive, Beeston, United Kingdom, NG9 1LA	Secretary	18 October 2007	Active
8020, Forsyth Boulevard, St Louis, United States, 63105	Director	23 June 2023	Active
8020, Forsyth Boulevard, St Louis, United States, 63105	Director	21 April 2020	Active
222, Spartangreen Blvd., Duncan, United States, 29334	Director	25 September 2017	Active
1809, Winter Run Court, Chesterfield, United States, MO 63017	Secretary	20 April 1999	Active
6b Danbury Street, London, N1 8JU	Secretary	25 April 1997	Active
1118, North Drive, St Louis, Usa, FOREIGN	Secretary	01 May 1997	Active
83, Leonard Street, London, EC2A 4QS	Corporate Nominee Secretary	17 April 1997	Active
419 Brooktree Drive, Ballwin, America, 63011	Director	01 May 1997	Active
1a Carlisle Place, London, SW1P 1NP	Director	01 April 2002	Active
8020 Forsyth Boulevard, St Louis, United States,	Director	01 May 1997	Active
Bramble Cottage, 5 Crown Road Mundford, Thetford, IP26 5HQ	Director	14 October 2005	Active
8020, Forsyth Boulevard, St Louis, Usa, 63105	Director	30 June 2001	Active
8020, Forsyth Boulevard, St Louis, United States, 63105	Director	07 January 2015	Active
Plum Tree House, Frog Lane, Plungar, NG13 0JE	Director	18 October 2007	Active
8020, Forsyth Boulevard, St Louis, Usa, 63105	Director	20 April 1999	Active
83 Leonard Street, London, EC2A 4QS	Nominee Director	17 April 1997	Active
6b Danbury Street, London, N1 8JU	Director	25 April 1997	Active
225, Spartangreen Blvd, Duncan, Usa, 29334	Director	01 January 2011	Active
23, Beeston Business Park, Technology Drive, Beeston, United Kingdom, NG9 1LA	Director	30 April 2016	Active
52 Brim Hill, Hampstead Garden Suburb, London, N2 0HQ	Director	25 April 1997	Active
1118, North Drive, St Louis, Usa, FOREIGN	Director	01 May 1997	Active

People with Significant Control

Bw Emea Holdings Limited
Notified on	:	02 May 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	Northbank Industrial Estate, Gilchrist Road, Manchester, United Kingdom, M44 5AY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Robert Hall Chapman
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	September 1945
Nationality	:	American
Country of residence	:	United States
Address	:	8020, Forsyth Boulevard, St Louis, United States, 63105
Nature of control	:	Significant influence or control

BW FLEXIBLE SYSTEMS UK LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement