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FLEXEL (EUROPE) LIMITED

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

This company is commonly known as Flexel (europe) Limited. The company was founded 15 years ago and was given the registration number 06640303. The firm's registered office is in BRACKLEY. You can find them at Central House, Top Station Road, Brackley, Northamptonshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FLEXEL (EUROPE) LIMITED
Company Number:06640303
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 July 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Central House, Top Station Road, Brackley, Northamptonshire, NN13 7UG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Antlers, Halse, Brackley, NN13 6DY

Secretary14 July 2008Active
55, Humphries Drive, Brackley, Great Britain, NN13 7QF

Director14 July 2008Active
The Antlers, Halse, Brackley, NN13 6DY

Director14 July 2008Active
Central House, Top Station Road, Brackley, United Kingdom, NN13 7UG

Director01 July 2010Active
Midstall, Randolphs Farm, Brighton Road, Hurstpierpoint, BN6 9EL

Director08 July 2008Active
8, Gilbert Close, Little Bowden, Market Harborough, LE16 8FX

Director01 September 2008Active
Lynwood Cottage, 33 Little Aston Lane Little Aston, Sutton Coldfield, B74 3UA

Director25 July 2008Active

People with Significant Control

Flexel (Uk) Limited
Notified on:30 June 2016
Status:Active
Country of residence:England
Address:Central House, Top Station Road Industrial Estate, Brackley, England, NN13 7UG
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Matthew Donald Proctor
Notified on:30 June 2016
Status:Active
Date of birth:October 1979
Nationality:British
Address:Central House, Top Station Road, Brackley, NN13 7UG
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2022-10-11Accounts

Accounts with accounts type total exemption full.

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2022-07-08Confirmation statement

Confirmation statement with no updates.

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2021-07-08Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2020-10-05Accounts

Accounts with accounts type total exemption full.

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-07-08Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2017-11-01Accounts

Accounts with accounts type total exemption full.

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2017-07-10Confirmation statement

Confirmation statement with no updates.

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2016-12-08Accounts

Accounts with accounts type total exemption small.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-03-31Officers

Termination director company with name termination date.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-08-04Annual return

Annual return company with made up date full list shareholders.

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2014-12-08Accounts

Accounts with accounts type total exemption small.

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2014-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-12-05Accounts

Accounts with accounts type total exemption small.

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2013-07-08Annual return

Annual return company with made up date full list shareholders.

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2013-07-08Officers

Change person director company with change date.

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2013-04-05Officers

Termination director company with name.

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