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FLEXMARK LIMITED

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

This company is commonly known as Flexmark Limited. The company was founded 45 years ago and was given the registration number 01400968. The firm's registered office is in BUZZARD. You can find them at 20 Bridge Street, Leighton, Buzzard, Beds. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FLEXMARK LIMITED
Company Number:01400968
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 1978
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:20 Bridge Street, Leighton, Buzzard, Beds, LU7 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, West Street, Leighton Buzzard, England, LU7 1DA

Director-Active
3, West Street, Leighton Buzzard, England, LU7 1DA

Director28 September 2022Active
20, Bridge Street, Leighton Buzzard, England, LU7 1AL

Secretary-Active
3, West Street, Leighton Buzzard, England, LU7 1DA

Director-Active
20, Bridge Street, Leighton Buzzard, England, LU7 1AL

Director-Active
5 Sandon Close, Tring, HP23 4HX

Director-Active

People with Significant Control

Mr Paul Wilcock
Notified on:28 September 2022
Status:Active
Date of birth:June 1979
Nationality:British
Country of residence:England
Address:3, West Street, Leighton Buzzard, England, LU7 1DA
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Robert John Wilcock
Notified on:06 April 2016
Status:Active
Date of birth:June 1948
Nationality:British
Country of residence:England
Address:20, Bridge Street, Leighton Buzzard, England, LU7 1AL
Nature of control:
  • Ownership of shares 50 to 75 percent
Michelle Victoria Wilcock
Notified on:06 April 2016
Status:Active
Date of birth:November 1949
Nationality:British
Country of residence:England
Address:3, West Street, Leighton Buzzard, England, LU7 1DA
Nature of control:
  • Ownership of shares 25 to 50 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Accounts

Accounts with accounts type total exemption full.

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2023-12-19Confirmation statement

Confirmation statement with no updates.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2022-12-19Confirmation statement

Confirmation statement with updates.

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2022-09-28Accounts

Accounts with accounts type total exemption full.

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2022-09-28Persons with significant control

Notification of a person with significant control.

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2022-09-28Officers

Appoint person director company with name date.

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2022-09-28Officers

Termination director company with name termination date.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Persons with significant control

Change to a person with significant control.

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2022-04-27Officers

Change person director company with change date.

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2022-04-27Address

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

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2021-12-20Confirmation statement

Confirmation statement with updates.

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2021-12-08Officers

Termination director company with name termination date.

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2021-12-08Officers

Termination secretary company with name termination date.

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2021-12-08Persons with significant control

Cessation of a person with significant control.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-05-03Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-05-02Accounts

Accounts with accounts type total exemption full.

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