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FLEXPAK (UK) LTD

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

This company is commonly known as Flexpak (uk) Ltd. The company was founded 15 years ago and was given the registration number 06845495. The firm's registered office is in BARNSLEY. You can find them at 1b Waterside Park, Valley Road, Wombwell, Barnsley, South Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:FLEXPAK (UK) LTD
Company Number:06845495
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:1b Waterside Park, Valley Road, Wombwell, Barnsley, South Yorkshire, S73 0BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1b, Waterside Park, Valley Road, Wombwell, Barnsley, S73 0BB

Director12 March 2009Active
1b, Waterside Park, Valley Road, Wombwell, Barnsley, S73 0BB

Director10 February 2022Active
69, Richmond Avenue, Prestwich, M25 0LW

Director12 March 2009Active

People with Significant Control

Mr Howard Fearnley
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Address:1b, Waterside Park, Valley Road, Barnsley, S73 0BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Officers

Change person director company with change date.

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2024-03-13Confirmation statement

Confirmation statement with no updates.

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2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-11-30Accounts

Accounts with accounts type total exemption full.

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2022-04-19Officers

Appoint person director company with name date.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2022-02-10Officers

Appoint person director company with name date.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-03-12Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-04-09Confirmation statement

Confirmation statement with no updates.

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2019-01-08Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type total exemption full.

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2017-06-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-03-24Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption full.

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2016-04-20Resolution

Resolution.

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2016-04-07Annual return

Annual return company with made up date full list shareholders.

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2016-01-11Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Officers

Change person director company with change date.

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