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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 InformationRoleAppointedStatus
Third Floor One, London Square, Cross Lanes, Guildford, GU1 1UN

Secretary11 May 2022Active
Third Floor One, London Square, Cross Lanes, Guildford, GU1 1UN

Director11 May 2022Active
210 Braemar Bay, Saskatoon, S7v 1a2, Canada,

Secretary28 July 1999Active
The White House New Street, Pocklington, York, YO42 2PZ

Secretary-Active
Cranes Farm Road, Basildon, SS14 3AD

Secretary16 July 2003Active
Cranes Farm Road, Basildon, SS14 3AD

Secretary14 February 2017Active
313 Capiland Place, Saskatoon, Canada,

Secretary30 November 1979Active
210 Braemar Bay, Saskatoon, S7v 1a2, Canada,

Director15 July 1998Active
The White House New Street, Pocklington, York, YO42 2PZ

Director17 March 1982Active
30b Gladstone Road, Hockley, SS5 4BT

Director16 July 2003Active
Vossenlaan 8, Tervuren, Belgium,

Director16 July 2003Active
Cranes Farm Road, Basildon, SS14 3AD

Director16 July 2003Active
The Old Barn, Dam Lane, Leavening, Malton, YO17 9SJ

Director30 July 1999Active
Cranes Farm Road, Basildon, SS14 3AD

Director28 September 2017Active
23 Broughton Road, South Woodham Ferrers, CM3 5YX

Director16 July 2003Active
1120 Amy Lane Lancaster, Philadelphia 17601, Usa, FOREIGN

Director15 July 1998Active
Cranes Farm Road, Basildon, SS14 3AD

Director04 October 2019Active
Cranes Farm Road, Basildon, SS14 3AD

Director14 February 2017Active
PO BOX 1429, Saskatoon Sask S7k 3sg, Canada,

Director30 November 1994Active
PO BOX 1125, Saskatoon, Canada,

Director-Active
313 Capiland Place, Saskatoon, Canada,

Director30 November 1979Active

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 (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 (3 months remaining)

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