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FLEXICON LIMITED

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

This company is commonly known as Flexicon Limited. The company was founded 24 years ago and was given the registration number 03824181. The firm's registered office is in BIRMINGHAM. You can find them at Roman Way, Coleshill, Birmingham, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FLEXICON LIMITED
Company Number:03824181
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1999
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Roman Way, Coleshill, Birmingham, B46 1HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Atkore International, Inc., 16100 S. Lathrop Avenue, Harvey, United States, 60426

Secretary01 September 2017Active
16100, S. Lathrop Ave., Harvey, United States, 60426

Director28 September 2018Active
C/O Atkore International, Inc., 16100 S. Lathrop Avenue, Harvey, United States, 60426

Director01 September 2017Active
C/O Atkore International, Inc., 16100 S. Lathrop Av, Harvey, United States, 60426

Director01 September 2017Active
16100, S. Lathrop Ave., Harvey, United States, 60426

Director28 September 2018Active
10 Gordon Road, Harborne, Birmingham, B17 9HB

Secretary12 August 1999Active
Roman Way, Coleshill, Birmingham, B46 1HG

Secretary31 October 2000Active
Tockington Court, Tockington, Bristol, BS32 4LQ

Secretary07 September 1999Active
10 Gordon Road, Harborne, Birmingham, B17 9HB

Director12 August 1999Active
Roman Way, Coleshill, Birmingham, B46 1HG

Director21 October 2010Active
926 Kingstanding Road, Birmingham, B44 9NG

Nominee Director12 August 1999Active
Roman Way, Coleshill, Birmingham, B46 1HG

Director22 May 2000Active
C/O Atkore International, Inc., 16100 S. Lathrop Avenue, Harvey, Usa, 60426

Director01 September 2017Active
Flexicon C-Q, Roman Way, Coleshill, Birmingham, England, B46 1HG

Director01 July 2014Active
Cross Roads Farm, Hoar Cross, Burton On Trent, DE13 8RD

Director25 September 2000Active
Roman Way, Coleshill, Birmingham, B46 1HG

Director07 September 1999Active
Roman Way, Coleshill, Birmingham, B46 1HG

Director22 February 2012Active
Roman Way, Coleshill, Birmingham, B46 1HG

Director10 November 2008Active
14 Covert Crescent, Radcliffe On Trent, Nottingham, NG12 2HP

Director27 March 2007Active
C/O Atkore International, Inc., 16100 S. Lathrop Avenue, Harvey, Usa, 60426

Director01 September 2017Active

People with Significant Control

Unistrut Limited
Notified on:01 September 2017
Status:Active
Country of residence:United Kingdom
Address:Delta Point, Greets Green Road, West Bromwich, United Kingdom, B70 9PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Roger Poulton
Notified on:12 August 2016
Status:Active
Date of birth:December 1953
Nationality:English
Address:Roman Way, Birmingham, B46 1HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2024-01-19Officers

Change person director company with change date.

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2023-07-14Accounts

Accounts with accounts type full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-06-10Accounts

Accounts with accounts type full.

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2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2021-02-05Officers

Change person director company with change date.

Download
2020-07-08Accounts

Accounts with accounts type full.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Officers

Change person director company with change date.

Download
2019-08-20Accounts

Accounts with accounts type full.

Download
2019-02-06Confirmation statement

Confirmation statement with no updates.

Download
2018-10-29Officers

Termination director company with name termination date.

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2018-10-29Officers

Appoint person director company with name date.

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2018-10-29Officers

Termination director company with name termination date.

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2018-10-29Officers

Appoint person director company with name date.

Download
2018-08-15Accounts

Accounts with accounts type group.

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2018-01-31Confirmation statement

Confirmation statement with updates.

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2017-12-13Resolution

Resolution.

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2017-09-29Auditors

Auditors resignation limited company.

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2017-09-26Accounts

Change account reference date company current shortened.

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2017-09-15Accounts

Accounts with accounts type group.

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2017-09-11Officers

Appoint person secretary company with name date.

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