FLEXI-COIL (U.K.) LIMITED

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

This company is commonly known as Flexi-coil (u.k.) Limited. The company was founded 45 years ago and was given the registration number 01434476. The firm's registered office is in BASILDON. You can find them at Cranes Farm Road, , Basildon, Essex. This company's SIC code is 28301 - Manufacture of agricultural tractors.

Company Information

Name	:	FLEXI-COIL (U.K.) LIMITED
Company Number	:	01434476
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 July 1979
End of financial year	:	31 December 2020
Jurisdiction	:	England - Wales
Industry Codes	:	28301 - Manufacture of agricultural tractors

Office Address & Contact

Registered Address	:	Cranes Farm Road, Basildon, Essex, SS14 3AD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Third Floor One, London Square, Cross Lanes, Guildford, GU1 1UN	Secretary	11 May 2022	Active
Third Floor One, London Square, Cross Lanes, Guildford, GU1 1UN	Director	11 May 2022	Active
210 Braemar Bay, Saskatoon, S7v 1a2, Canada,	Secretary	28 July 1999	Active
The White House New Street, Pocklington, York, YO42 2PZ	Secretary	-	Active
Cranes Farm Road, Basildon, SS14 3AD	Secretary	16 July 2003	Active
Cranes Farm Road, Basildon, SS14 3AD	Secretary	14 February 2017	Active
313 Capiland Place, Saskatoon, Canada,	Secretary	30 November 1979	Active
210 Braemar Bay, Saskatoon, S7v 1a2, Canada,	Director	15 July 1998	Active
The White House New Street, Pocklington, York, YO42 2PZ	Director	17 March 1982	Active
30b Gladstone Road, Hockley, SS5 4BT	Director	16 July 2003	Active
Vossenlaan 8, Tervuren, Belgium,	Director	16 July 2003	Active
Cranes Farm Road, Basildon, SS14 3AD	Director	16 July 2003	Active
The Old Barn, Dam Lane, Leavening, Malton, YO17 9SJ	Director	30 July 1999	Active
Cranes Farm Road, Basildon, SS14 3AD	Director	28 September 2017	Active
23 Broughton Road, South Woodham Ferrers, CM3 5YX	Director	16 July 2003	Active
1120 Amy Lane Lancaster, Philadelphia 17601, Usa, FOREIGN	Director	15 July 1998	Active
Cranes Farm Road, Basildon, SS14 3AD	Director	04 October 2019	Active
Cranes Farm Road, Basildon, SS14 3AD	Director	14 February 2017	Active
PO BOX 1429, Saskatoon Sask S7k 3sg, Canada,	Director	30 November 1994	Active
PO BOX 1125, Saskatoon, Canada,	Director	-	Active
313 Capiland Place, Saskatoon, Canada,	Director	30 November 1979	Active

People with Significant Control

Cnh Industrial N.V.
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	25, St. James's Street, London, England, SW1A 1HA
Nature of control	:	Significant influence or control

Cnh Industrial Canada Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Canada
Address	:	100, King Street West, Toronto, Canada,
Nature of control	:	Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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