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FLEXO WASH (UK) LIMITED

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

This company is commonly known as Flexo Wash (uk) Limited. The company was founded 36 years ago and was given the registration number 02162774. The firm's registered office is in UXBRIDGE. You can find them at Boundary House, Cricket Field Road, Uxbridge, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:FLEXO WASH (UK) LIMITED
Company Number:02162774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 September 1987
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Boundary House, Cricket Field Road, Uxbridge, England, UB8 1QG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flexo Wash Uk Ltd, Unit B16, Whitwood Enterprise Park, Speedwell Rd, Whitwood, Castleford, England, WF10 5PX

Secretary26 March 2021Active
Studstrup, Strandves 6, 8541 Skoedstrup, Denmark,

Director-Active
2 Suffolk Lane, London, EC4R 0AT

Secretary-Active
Flexo Wash Uk Ltd, Unit B16, Whitwood Enterprise Park, Speedwell Rd, Whitwood, Castleford, England, WF10 5PX

Secretary31 December 2013Active
Studstrup, Strandves 6, Skoedstrup, Denmark,

Secretary01 December 1994Active
32 Linden Avenue, Ruislip Manor, HA4 8UA

Secretary20 September 1994Active

People with Significant Control

Miss Amy Margaret Clark
Notified on:26 March 2021
Status:Active
Date of birth:May 1987
Nationality:British
Country of residence:England
Address:Flexo Wash Uk Ltd, Unit B16, Whitwood Enterprise Park, Speedwell Rd, Castleford, England, WF10 5PX
Nature of control:
  • Significant influence or control
Mr Henning Kongstad
Notified on:09 September 2016
Status:Active
Date of birth:August 1942
Nationality:Danish
Country of residence:England
Address:Flexo Wash Uk Ltd, Unit B16, Whitwood Enterprise Park, Speedwell Rd, Castleford, England, WF10 5PX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Accounts

Accounts with accounts type micro entity.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-03-02Accounts

Accounts with accounts type micro entity.

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2023-01-04Persons with significant control

Notification of a person with significant control.

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2022-10-14Confirmation statement

Confirmation statement with no updates.

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2022-05-20Persons with significant control

Notification of a person with significant control.

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2022-05-20Persons with significant control

Withdrawal of a person with significant control statement.

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2022-03-25Accounts

Accounts with accounts type micro entity.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2021-06-18Accounts

Accounts with accounts type micro entity.

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2021-03-26Officers

Appoint person secretary company with name date.

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2021-03-26Officers

Termination secretary company with name termination date.

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2021-03-24Address

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

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2020-10-06Confirmation statement

Confirmation statement with no updates.

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2020-02-08Accounts

Accounts with accounts type micro entity.

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2019-10-04Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type micro entity.

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2018-10-06Confirmation statement

Confirmation statement with no updates.

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2018-02-24Accounts

Accounts with accounts type micro entity.

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2017-11-26Address

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

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2017-11-25Address

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

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-04-26Accounts

Accounts with accounts type micro entity.

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2016-10-07Confirmation statement

Confirmation statement with updates.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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