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FLEXOPACK TRADE AND SERVICES UK LIMITED

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

This company is commonly known as Flexopack Trade And Services Uk Limited. The company was founded 9 years ago and was given the registration number 09320142. The firm's registered office is in LONDON. You can find them at Lynton House 7-12, Tavistock Square, London, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:FLEXOPACK TRADE AND SERVICES UK LIMITED
Company Number:09320142
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Lynton House 7-12, Tavistock Square, London, WC1H 9LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lynton House 7-12, Tavistock Square, London, WC1H 9LT

Director20 November 2014Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT

Director06 March 2018Active
Lynton House, 7-12 Tavistock Square, London, United Kingdom, WC1H 9LT

Director06 March 2018Active

People with Significant Control

Flexopack S.A.
Notified on:06 April 2016
Status:Active
Country of residence:Greece
Address:37, Ifestou, 194 00athens, Greece,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type full.

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2023-11-22Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type small.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type small.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type full.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-11-13Officers

Change person director company with change date.

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2020-03-10Accounts

Accounts with accounts type full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type full.

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2018-11-20Confirmation statement

Confirmation statement with no updates.

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2018-11-19Officers

Change person director company with change date.

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2018-10-24Persons with significant control

Change to a person with significant control.

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2018-03-16Accounts

Accounts with accounts type full.

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2018-03-06Officers

Appoint person director company with name date.

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2018-03-06Officers

Appoint person director company with name date.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-09-18Accounts

Accounts with accounts type full.

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2016-11-24Confirmation statement

Confirmation statement with updates.

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2016-11-24Officers

Change person director company with change date.

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2016-03-04Accounts

Accounts with accounts type full.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-10-16Capital

Capital allotment shares.

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