EXTRUFLEX UK LIMITED
Active - Accounts Filed
General Information
NAME
EXTRUFLEX UK LIMITED
COMPANY NUMBER
02495276
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
24/04/1990
(34 years and 8 months old)
WEBSITE
www.extruflexonline.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/12/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/04/1990
13/01/2005
CLEARWAY PLASTICS LIMITED
GWENT
NP11 4EA
Telephone: 01495248548
TPS: Yes
Unit 5
Badminton Road Trading Estate
Yate
Bristol, Avon
BS37 5NS
Unit J
2 Carlton Drive
Pen-Y-Fan Industrial Est, Crumlin
Newport, Gwent
NP11 4EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINANCIERE EXTRUFLEX | N/A | N/A |
| EXTRUFLEX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 20/12/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EXTRUFLEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTRUFLEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTRUFLEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2003 - Present (21 years and 4 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 01/10/2008 - Present (16 years and 2 months) Secretary: 01/10/2008 - Present (16 years and 2 months) Born in Jan 1966 (age: 58) |
Active | Director&Secretary |
Current: 2 Past: 1 |
View Report |
|
12/05/2016 - Present (8 years and 7 months) Born in Mar 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/12/1991 - 31/03/1994 (2 years and 3 months) Born in Mar 1947 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 20/02/1992 - 31/03/1994 (2 years and 1 months) Secretary: 09/12/1991 - 31/03/1994 (2 years and 3 months) Born in Sep 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINEX SAS | N/A | N/A |
| FINANCIERE EXTRUFLEX | N/A | N/A |
| EXTRUFLEX UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | New Accounts filed |
| 20/12/2024 | New Confirmation Statement filed |
| 28/12/2023 | New Confirmation Statement filed |
| 11/04/2023 | New Accounts filed |
| 25/12/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Confirmation Statement filed |
| 03/05/2022 | New Accounts filed |
| 14/05/2021 | New Accounts filed |
| 19/12/2020 | New Confirmation Statement filed |
| 17/12/2020 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 19/12/2019 | New Confirmation Statement filed |
| 15/12/2019 | New Confirmation Statement filed |
| 16/04/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 07/12/2018 | New Confirmation Statement filed |
| 18/04/2018 | New Accounts filed |
| 22/11/2017 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 12/01/2017 | New Board Member Gwenael Le Mouel (922211313) Appointed |
| 10/01/2017 | Jacques Henri Albert Valat (905889783) has left the board |
| 04/12/2016 | New Confirmation Statement filed |
| 24/06/2016 | New Accounts filed |
| 03/06/2016 | New Board Member Wayne Gary Adams (920867470) Appointed |
| 07/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | Change in Reg. Office |
| 24/12/2015 | New Accounts filed |
| 10/01/2015 | New Confirmation Statement filed |
| 19/05/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 21/12/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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