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.
| 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 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 101 Lilac Grove, Beeston, Nottingham, NG9 1PF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-12 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-12 | Officers | Termination secretary company with name termination date. | Download |
| 2023-06-26 | Officers | Appoint person director company with name date. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-06-23 | Officers | Termination director company with name termination date. | Download |
| 2023-05-20 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-17 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-20 | Officers | Change person secretary company with change date. | Download |
| 2021-08-12 | Officers | Change person director company with change date. | Download |
| 2021-06-03 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-27 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-04-23 | Officers | Appoint person director company with name date. | Download |
| 2020-04-23 | Officers | Termination director company with name termination date. | Download |
| 2020-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-18 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-25 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-17 | Resolution | Resolution. | Download |
| 2018-04-17 | Change of name | Change of name notice. | Download |
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