This company is commonly known as Four04 Flexibles Limited. The company was founded 18 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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Winchester House, C2 Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY | Secretary | 28 June 2018 | Active |
| Winchester House, C2 Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY | Director | 25 January 2006 | Active |
| Winchester House, C2 Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY | Director | 01 July 2006 | Active |
| 36 Lee Lane, Heanor, DE75 7HN | Secretary | 25 January 2006 | Active |
| Winchester House, C2 Stephensons Way, Wyvern Business Park, Derby, England, DE21 6LY | Secretary | 13 June 2008 | Active |
| 79 Bingham Road, Croydon, CR0 7EJ | Secretary | 14 June 2005 | Active |
| Haleswood, 25b Townsend Drive, St Albans, AL3 5RF | Director | 14 June 2005 | Active |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-01-11 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-10-26 | Gazette | Gazette notice voluntary. | Download |
| 2021-10-18 | Dissolution | Dissolution application strike off company. | Download |
| 2021-06-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-24 | Other | Legacy. | Download |
| 2020-07-24 | Other | Legacy. | Download |
| 2020-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-05-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-29 | Officers | Appoint person secretary company with name date. | Download |
| 2018-06-29 | Officers | Termination secretary company with name termination date. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-13 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
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