Warning: file_put_contents(c/01c13908b53b82a69797069bf9c9de50.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Four04 Flexibles Limited, DE21 6LY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FOUR04 FLEXIBLES LIMITED

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

This company is commonly known as Four04 Flexibles Limited. The company was founded 19 years ago and was given the registration number 05480004. The firm's registered office is in DERBY. You can find them at Winchester House C2 Stephensons Way, Wyvern Business Park, Derby, . This company's SIC code is 82920 - Packaging activities.

Company Information

Name:FOUR04 FLEXIBLES LIMITED
Company Number:05480004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2005
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82920 - Packaging activities

Office Address & Contact

Registered Address:Winchester House C2 Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Winchester House, C2 Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY

Secretary28 June 2018Active
Winchester House, C2 Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY

Director25 January 2006Active
Winchester House, C2 Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY

Director01 July 2006Active
36 Lee Lane, Heanor, DE75 7HN

Secretary25 January 2006Active
Winchester House, C2 Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY

Secretary13 June 2008Active
79 Bingham Road, Croydon, CR0 7EJ

Secretary14 June 2005Active
Haleswood, 25b Townsend Drive, St Albans, AL3 5RF

Director14 June 2005Active

People with Significant Control

Mr Sean Michael Coxon
Notified on:04 May 2021
Status:Active
Date of birth:March 1968
Nationality:British
Country of residence:England
Address:Winchester House, C2 Stephensons Way, Derby, England, DE21 6LY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Four04 Packaging Limited
Notified on:30 April 2020
Status:Active
Country of residence:England
Address:Winchester House C2, Stephensons Way, Derby, England, DE21 6LY
Nature of control:
  • Ownership of shares 75 to 100 percent
Four04 Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Winchester House, C2 Stephensons Way, Derby, England, DE21 6LY
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.