This company is commonly known as Flexi-coil (u.k.) Limited. The company was founded 44 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.
| 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 | : |
|
| Registered Address | : | Cranes Farm Road, Basildon, Essex, SS14 3AD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-10-18 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-10-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-27 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-27 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-09-27 | Resolution | Resolution. | Download |
| 2022-07-20 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-05-13 | Officers | Appoint person director company with name date. | Download |
| 2022-05-13 | Officers | Termination director company with name termination date. | Download |
| 2022-05-13 | Officers | Appoint person secretary company with name date. | Download |
| 2022-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-14 | Officers | Appoint person director company with name date. | Download |
| 2019-09-17 | Officers | Termination director company with name termination date. | Download |
| 2019-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-02 | Accounts | Change account reference date company current extended. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-11-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Persons with significant control | Change to a person with significant control. | Download |
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