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FLEXCRETE TECHNOLOGIES LIMITED

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

This company is commonly known as Flexcrete Technologies Limited. The company was founded 19 years ago and was given the registration number 05401028. The firm's registered office is in SLOUGH. You can find them at The Akzonobel Building, Wexham Road, Slough, . This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.

Company Information

Name:FLEXCRETE TECHNOLOGIES LIMITED
Company Number:05401028
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
  • 23640 - Manufacture of mortars

Office Address & Contact

Registered Address:The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director07 August 2023Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director31 March 2022Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director01 April 2023Active
C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, L2 2PP

Secretary22 March 2005Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Secretary30 June 2017Active
Matthews Farm, Marsh Road, Banks, Southport, PR9 8DX

Secretary22 March 2005Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director30 June 2017Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director30 June 2017Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director11 September 2017Active
C/O Brabners Chaffe Street, 1 Dale Street, Liverpool, L2 2PP

Director22 March 2005Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director30 June 2017Active
47 Eshe Road North, Blundellsands, Liverpool, L23 8UE

Director22 March 2005Active
Matthews Farm, Marsh Road, Banks, Southport, PR9 8DX

Director22 March 2005Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director25 April 2022Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director06 February 2018Active
The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS

Director30 June 2017Active

People with Significant Control

International Paint Limited
Notified on:30 June 2017
Status:Active
Country of residence:United Kingdom
Address:The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Graham James
Notified on:06 April 2016
Status:Active
Date of birth:May 1959
Nationality:British
Country of residence:United Kingdom
Address:The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher George Lloyd
Notified on:06 April 2016
Status:Active
Date of birth:January 1959
Nationality:British
Country of residence:United Kingdom
Address:The Akzonobel Building, Wexham Road, Slough, United Kingdom, SL2 5DS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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