This company is commonly known as Flexsys Rubber Chemicals Limited. The company was founded 47 years ago and was given the registration number 01277553. The firm's registered office is in NEWPORT. You can find them at Site Manager, Corporation Road, Newport, Gwent. This company's SIC code is 99999 - Dormant Company.
| Name | : | FLEXSYS RUBBER CHEMICALS LIMITED |
|---|---|---|
| Company Number | : | 01277553 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active - Proposal to |
| Incorporation Date | : | 16 September 1976 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Site Manager, Corporation Road, Newport, Gwent, NP19 4XF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Eastman Chemical B.V., Watermanweg 70, 3067 Gg Rotterdam, Netherlands, | Director | 01 April 2018 | Active |
| 2 Royton Close, Wrexham, LL13 7EP | Secretary | 28 November 1995 | Active |
| 111 Maydowns Road, Chestfield, Whitstable, CT5 3LW | Secretary | - | Active |
| 56 Earlsway, Chester, CH4 8AZ | Secretary | 31 August 2000 | Active |
| Site Manager, Corporation Road, Newport, United Kingdom, NP19 4XF | Director | 20 January 2012 | Active |
| 3, Rue Laid Burniat 3, Parc Scientifique Fleming, 1348 Louvain-La-Neuve, Belgium, 1348 | Director | 01 April 2007 | Active |
| Nassaulaan 57, Baarn 3743 Cb, The Netherlands, FOREIGN | Director | - | Active |
| 24 Dreve Du Mereault, 1040 Waterloo, Belgium, FOREIGN | Director | 01 July 1999 | Active |
| Au Des Allies 27, 1410 Waterloo, Belgium, FOREIGN | Director | 16 February 1999 | Active |
| Dreve Du Moulin 36a, Waterloo, Belgium, Belgium, FOREIGN | Director | 01 January 2004 | Active |
| Vliertjeslaan 10, 3090 Overijse, Belgium, | Director | 31 March 2007 | Active |
| Van Fraechemlaan 12, Tervuren, Belgium, | Director | 01 January 2002 | Active |
| Kendal 43a Tupwood Lane, Caterham, CR3 6DB | Director | - | Active |
| Doopput 16, Kontich, Belgium, | Director | 07 April 2008 | Active |
| 84 Lake Forest Frive, Hudson,, Usa, | Director | 15 January 2008 | Active |
| Blijde Inkomstlaan 9, 1560 Hoelaart, Belgium, FOREIGN | Director | 01 April 1995 | Active |
| Hawksclough Farm Cottage, Mytholmroyd, Hebden Bridge, HX7 5AW | Director | - | Active |
| 21 St Georges Way, Northwich, CW9 8XG | Director | 01 April 2006 | Active |
| 1 Fife Way, Bookham, Leatherhead, KT23 3PH | Director | - | Active |
| 4 The Warren, Selling, Faversham, ME13 9PY | Director | - | Active |
| Henry Dunantlaan 52, Mailbox 30, Evere, Belgium, | Director | 01 April 2006 | Active |
| 575, Maryville Centre, 575 Maryville Centre Drive, St Louis, Usa, | Director | 13 December 2007 | Active |
| Sint Hubertusdreef 27, 3090 Overijse, Belgium, | Director | 28 November 1995 | Active |
| Marnixlaan 86, Overijse, Belgium, | Director | 16 February 1999 | Active |
| 12 Mill Street, Handbridge, Chester, CH4 7JH | Director | 01 July 1999 | Active |
| Av Albert Elisabeth 22, Brussells 1200, Belgium, FOREIGN | Director | 15 July 1998 | Active |
| 32 Avi Du Bois Des Collines, 1420 Braine L`Alleud, Belgium, FOREIGN | Director | 02 September 1997 | Active |
| 4 Oakfield Close, St Martins, Oswestry, SY11 3DZ | Director | 01 January 2002 | Active |
| 17 Bewley Court, Great Boughton, Chester, CH3 5XY | Director | 28 November 1995 | Active |
| Riddersdal 11, 3090 Overijse, Belgium, | Director | 28 November 1995 | Active |
| Reeborredelle 6, Overijse 3090, Belgium, FOREIGN | Director | 20 September 1996 | Active |
| Site Manager, Corporation Road, Newport, United Kingdom, NP19 4XF | Director | 01 January 2011 | Active |
| Museumlaan 69, Tervuren, Belgium, | Director | 30 September 2001 | Active |
| Site Manager, Corporation Road, Newport, United Kingdom, NP19 4XF | Director | 01 June 2011 | Active |
| 602-614, Fascinatio Boulevard, 2909 Va Capelle Aan Den Ijssel, Netherlands, | Director | 02 April 2012 | Active |
| Solutia Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Corporation Road, Newport, United Kingdom, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-25 | Gazette | Gazette dissolved voluntary. | Download |
| 2020-02-08 | Dissolution | Dissolution voluntary strike off suspended. | Download |
| 2020-02-04 | Gazette | Gazette notice voluntary. | Download |
| 2020-01-28 | Dissolution | Dissolution application strike off company. | Download |
| 2019-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-22 | Officers | Change person director company with change date. | Download |
| 2018-04-06 | Officers | Appoint person director company with name date. | Download |
| 2018-04-06 | Officers | Termination director company with name termination date. | Download |
| 2017-09-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2015-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-01 | Officers | Change person director company with change date. | Download |
| 2015-06-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-09-29 | Officers | Change person director company with change date. | Download |
| 2014-05-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-02-06 | Officers | Termination director company with name. | Download |
| 2013-09-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-30 | Officers | Change person director company with change date. | Download |
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