FLEXFILM LIMITED
Active - Accounts Filed
General Information
NAME
FLEXFILM LIMITED
COMPANY NUMBER
03379307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22210 -
Manufacture of plastic plates, sheets, tubes and profiles
INCORPORATION DATE
30/05/1997
(27 years and 5 months old)
WEBSITE
http://bpi-protec.com
CONFIRMATION STATEMENT MADE UP TO
07/03/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RUSHDEN
NN10 6FB
Telephone: 01606550100
TPS: No
Road One
Winsford Industrial Estate
Winsford
Cheshire
CW7 3QE
Telephone: 550100
Sapphire House Crown Way
Rushden
NN10 6FB
Telephone: 3348091
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 |
|---|---|---|
| BRITISH POLYTHENE INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| FLEXFILM LIMITED | Active - Accounts Filed | View Report |
| JORDAN PLASTICS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | Alan Harris (924967288) has left the board |
| 09/04/2024 | New Board Member Sander Zwarthof (932141379) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about FLEXFILM 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 FLEXFILM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXFILM 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 |
|---|---|---|---|---|
|
16/11/2016 - Present (8years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 16 Past: 4 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 35 Past: 31 |
View Report |
|
01/07/2019 - Present (5 years and 4 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 38 Past: 31 |
View Report |
|
10/07/2019 - Present (5 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/04/2024 - Present (7 months) Born in Jul 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/05/2024 | Alan Harris (924967288) has left the board |
| 09/04/2024 | New Board Member Sander Zwarthof (932141379) Appointed |
| 13/03/2024 | New Confirmation Statement filed |
| 03/03/2024 | New Accounts filed |
| 18/03/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 15/06/2022 | New Accounts filed |
| 15/06/2022 | New Confirmation Statement filed |
| 01/06/2021 | New Confirmation Statement filed |
| 05/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | Franciscus Lodewijk Paulus Doorenbosch (922027261) has left the board |
| 23/01/2020 | New Board Member Jason Kent Greene (918918545) Appointed |
| 23/01/2020 | Jason Kent Greene (918926281) has left the board |
| 05/01/2020 | New Accounts filed |
| 25/07/2019 | Nicholas David Martin Giles (922213861) has left the board |
| 25/07/2019 | New Company Secretary Deborah Hamilton (926077186) Appointed |
| 17/07/2019 | Simon John Kesterton (907233028) has left the board |
| 17/07/2019 | Petrus Rudolf Maria Vervaat (921449209) has left the board |
| 17/07/2019 | New Board Member Mark William Miles (920517171) Appointed |
| 17/07/2019 | New Board Member Jason Kent Greene (918926281) Appointed |
| 07/06/2019 | New Confirmation Statement filed |
| 09/05/2019 | David George Duthie (913129533) has left the board |
| 06/05/2019 | New Board Member Alan Harris (924967288) Appointed |
| 05/01/2019 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 23/11/2017 | Change in Reg. Office |
| 02/06/2017 | New Annual Return filed |
| 06/02/2017 | John Thomson Langlands (917827735) has left the board |
| 12/01/2017 | Hilary Anne Kane (917853116) has left the board |
| 12/01/2017 | Nicholas David Martin Giles (914092223) has left the board |
| 12/01/2017 | New Company Secretary Nicholas David Martin Giles (922213861) Appointed |
| 29/12/2016 | Franciscus Lodewijk Paulus Doorenbosch (921955289) has left the board |
| 29/12/2016 | New Board Member Franciscus Lodewijk Paulus Doorenbosch (922027261) Appointed |
| 01/12/2016 | New Board Member David George Duthie (913129533) Appointed |
| 01/12/2016 | New Board Member Andrew Samuel Green (916874092) Appointed |
| 01/12/2016 | New Board Member Franciscus Lodewijk Paulus Doorenbosch (921955289) Appointed |
| 04/11/2016 | David William Harris (917827714) has left the board |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Board Member Simon John Kesterton (907233028) Appointed |
| 21/09/2016 | New Board Member Petrus Rudolf Maria Vervaat (921449209) Appointed |
| 21/09/2016 | New Board Member Nicholas David Martin Giles (914092223) Appointed |
| 22/06/2016 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 13/06/2015 | New Annual Return filed |
| 11/10/2014 | New Accounts filed |
| 06/06/2014 | New Annual Return filed |
| 29/05/2013 | New Board Member John Thomson Langlands (917827735) Appointed |
| 29/05/2013 | Paul Richard Blelock Samuel (915980416) has left the board |
| 27/05/2013 | Change in Reg. Office |
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