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FLEXI-CELL (UK) LIMITED

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

This company is commonly known as Flexi-cell (uk) Limited. The company was founded 18 years ago and was given the registration number 05523933. The firm's registered office is in DUKINFIELD. You can find them at Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire. This company's SIC code is 22190 - Manufacture of other rubber products.

Company Information

Name:FLEXI-CELL (UK) LIMITED
Company Number:05523933
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 August 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22190 - Manufacture of other rubber products

Office Address & Contact

Registered Address:Broadway, Globe Lane Industrial Estate, Dukinfield, Cheshire, SK16 4UJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadway, Globe Lane Industrial Estate, Dukinfield, SK16 4UJ

Secretary19 December 2018Active
Broadway, Globe Lane Industrial Estate, Dukinfield, SK16 4UJ

Director19 December 2018Active
Broadway, Globe Lane Industrial Estate, Dukinfield, SK16 4UJ

Director09 April 2020Active
Hexpol Compounding S A R L, Villa Chesnaie I, Gruusstrooss, Luxembourg,

Director03 June 2016Active
Hexpol Compounding S.A.R.L, Villa Chesnaie 1, Gruusstrooss, Luxembourg,

Director03 June 2016Active
6 Mottram Old Road, Stalybridge, SK15 2TG

Secretary01 August 2005Active
Skeppsbron 3, MalmÓ§, 21120

Director03 June 2016Active
C/O Hexpol Ab, Skeppsbron, Malmo 21120,

Director03 June 2016Active
Coolair House, Globe Lane, Dukinfield, England, SK16 4UJ

Director17 July 2017Active
Skeppsbron 3, Malmo, 211 20

Director03 June 2016Active
Coombes House, Simmondley Lane, Glossop, SK13 6LY

Director01 August 2005Active
Coolair House, Globe Lane, Dukinfield, England, SK16 4UJ

Director12 July 2017Active
Broadway, Globe Lane Industrial Estate, Dukinfield, SK16 4UJ

Director03 May 2011Active
Lower Harpley Farm, Shutts Lane, Stalybridge, SK15 3QX

Director01 August 2005Active

People with Significant Control

Berwin Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Broadway, Globe Lane, Dukinfield, England, SK16 4UJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-09-27Accounts

Accounts with accounts type small.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-07Gazette

Gazette filings brought up to date.

Download
2022-12-06Accounts

Accounts with accounts type small.

Download
2022-11-29Gazette

Gazette notice compulsory.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type full.

Download
2022-04-14Gazette

Gazette filings brought up to date.

Download
2022-04-12Dissolution

Dissolved compulsory strike off suspended.

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2022-03-08Gazette

Gazette notice compulsory.

Download
2021-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-04-20Accounts

Accounts with accounts type full.

Download
2020-09-02Confirmation statement

Confirmation statement with no updates.

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2020-09-02Officers

Appoint person director company with name date.

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2020-08-31Officers

Termination director company with name termination date.

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2020-08-31Officers

Termination director company with name termination date.

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2019-10-10Accounts

Accounts with accounts type full.

Download
2019-08-12Confirmation statement

Confirmation statement with no updates.

Download
2018-12-19Officers

Appoint person director company with name date.

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2018-12-19Officers

Appoint person secretary company with name date.

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2018-12-19Officers

Termination director company with name termination date.

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2018-12-19Officers

Termination secretary company with name termination date.

Download
2018-09-19Accounts

Accounts with accounts type full.

Download
2018-08-03Confirmation statement

Confirmation statement with no updates.

Download
2017-08-30Accounts

Accounts with accounts type full.

Download

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