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FLEXIBAK LIMITED

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

This company is commonly known as Flexibak Limited. The company was founded 22 years ago and was given the registration number 04241786. The firm's registered office is in LITTLE CHALFONT. You can find them at Cansdales Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:FLEXIBAK LIMITED
Company Number:04241786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Cansdales Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Apartment 2, 20 Winchcombe Street, Cheltenham, GL52 2LX

Secretary27 June 2001Active
Apartment 2, 20 Winchcombe Street, Cheltenham, United Kingdom, GL52 2LX

Director12 April 2008Active
19, Buckingham Avenue, Rowanfield, Cheltenham, GL51 8DA

Director12 April 2008Active
Apartment 2, 20 Winchcombe Street, Cheltenham, GL52 2LX

Director27 June 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary27 June 2001Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director27 June 2001Active
Apartment 2, 20 Winchcombe Street, Cheltenham, GL52 2LX

Director27 June 2001Active

People with Significant Control

Mr James Rutherford Mcglashan
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:Cansdales St Marys Court, The Broadway, Amersham, England, HP7 0UT
Nature of control:
  • Voting rights 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Confirmation statement

Confirmation statement with no updates.

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2023-05-29Accounts

Accounts with accounts type dormant.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2022-09-20Address

Change registered office address company with date old address new address.

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2022-07-23Accounts

Accounts with accounts type dormant.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Accounts with accounts type dormant.

Download
2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts with accounts type dormant.

Download
2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-05-13Accounts

Accounts with accounts type dormant.

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2019-03-09Confirmation statement

Confirmation statement with no updates.

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2018-11-26Accounts

Accounts with accounts type dormant.

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2018-03-10Confirmation statement

Confirmation statement with no updates.

Download
2017-12-02Accounts

Accounts with accounts type dormant.

Download
2017-03-11Confirmation statement

Confirmation statement with updates.

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2016-12-04Accounts

Accounts with accounts type dormant.

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2016-03-26Annual return

Annual return company with made up date full list shareholders.

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2015-12-06Accounts

Accounts with accounts type dormant.

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2015-03-07Annual return

Annual return company with made up date full list shareholders.

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2014-11-29Accounts

Accounts with accounts type dormant.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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2013-12-14Accounts

Accounts with accounts type dormant.

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2013-03-25Annual return

Annual return company with made up date full list shareholders.

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2012-11-17Accounts

Accounts with accounts type dormant.

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