FLEXI-CELL (UK) LIMITED
Non-Trading
General Information
NAME
FLEXI-CELL (UK) LIMITED
COMPANY NUMBER
05523933
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
22190 -
Manufacture of other rubber products
INCORPORATION DATE
01/08/2005
(19 years and 5 months old)
WEBSITE
http://flexi-cell.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK16 4UJ
Telephone: 01613421140
TPS: No
Globe Lane Industrial Estate Broadw
Dukinfield
Cheshire
SK16 4UU
Telephone: 3421140
Broadway
Globe Lane Industrial Estate
Dukinfield
Cheshire
SK16 4UJ
Telephone: 3421140
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 |
|---|---|---|
| BERWIN GROUP LIMITED | Active - Accounts Filed | View Report |
| FLEXI-CELL (UK) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about FLEXI-CELL (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 FLEXI-CELL (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXI-CELL (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 |
|---|---|---|---|---|
|
03/06/2016 - Present (8 years and 7 months) Born in Feb 1971 (age: 53) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
03/06/2016 - Present (8 years and 7 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/12/2018 - Present (6years) Born in Dec 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/12/2018 - Present (6years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/04/2020 - Present (4 years and 9 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEXPOL AB | N/A | N/A |
| BERWIN GROUP LIMITED | Active - Accounts Filed | View Report |
| BERWIN OF LYDNEY LIMITED | Active - Accounts Filed | View Report |
| BERWIN INDUSTRIAL POLYMERS LIMITED | Active - Accounts Filed | View Report |
| BERWIN RUBBER COMPANY LIMITED | Active - Accounts Filed | View Report |
| FLEXI-CELL (UK) LIMITED | Non-Trading | View Report |
| EXCEL POLYMERS HOLDINGS LLC | N/A | N/A |
| EXCEL POLYMERS LLC | N/A | N/A |
| HEXPOL COMPOUNDING (UK) LIMITED | Active - Accounts Filed | View Report |
| CHASE ELASTOMER (UK) LIMITED | Non-Trading | View Report |
| HEXPOL FINANCE UK LIMITED | Company is dissolved | View Report |
| HEXPOL HOLDING INC | N/A | N/A |
| HEXPOL UK LIMITED | Company is dissolved | View Report |
| HEXPOL TPE LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 07/08/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 09/12/2022 | New Accounts filed |
| 20/08/2022 | New Confirmation Statement filed |
| 14/06/2022 | New Accounts filed |
| 10/03/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 06/09/2020 | New Confirmation Statement filed |
| 04/09/2020 | New Board Member Peter Karl Rosen (927367040) Appointed |
| 02/09/2020 | Mikael Fryklund (923555697) has left the board |
| 02/09/2020 | Karin Elisabeth Bachmann Gunnarsson (917889069) has left the board |
| 16/10/2019 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 21/12/2018 | Paul Michael Stevenson (908503130) has left the board |
| 21/12/2018 | Paul Michael Stevenson (923532885) has left the board |
| 21/12/2018 | New Company Secretary Andrew Thomas Bramwell (925362657) Appointed |
| 21/12/2018 | New Board Member Joseph Edmund Dowdall (925362702) Appointed |
| 23/09/2018 | New Accounts filed |
| 08/08/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 11/08/2017 | New Annual Return filed |
| 10/08/2017 | Carl Georg Brunstam (920931171) has left the board |
| 19/07/2017 | New Board Member Mikael Fryklund (923555697) Appointed |
| 19/07/2017 | Carl Georg Brunstam (920909361) has left the board |
| 14/07/2017 | New Board Member Paul Michael Stevenson (923532885) Appointed |
| 21/08/2016 | New Annual Return filed |
| 24/06/2016 | New Board Member Karin Elisabeth Bachmann Gunnarsson (917889069) Appointed |
| 24/06/2016 | New Board Member Carl Georg Brunstam (920931171) Appointed |
| 24/06/2016 | New Board Member Carl Georg Brunstam (920909361) Appointed |
| 24/06/2016 | New Board Member Ralph Joseph Wolkener (920909424) Appointed |
| 24/06/2016 | New Board Member Carsten Ruter (920908373) Appointed |
| 24/06/2016 | Karin Gunnarsson (920907694) has left the board |
| 24/06/2016 | Ralph Joseph Wolkener (920908205) has left the board |
| 24/06/2016 | Carl Georg Brunstam (920908212) has left the board |
| 24/06/2016 | Carsten Ruter (920908640) has left the board |
| 17/06/2016 | New Board Member Ralph Joseph Wolkener (920908205) Appointed |
| 17/06/2016 | New Board Member Carl Georg Brunstam (920908212) Appointed |
| 17/06/2016 | Glyn Williams (901777481) has left the board |
| 17/06/2016 | New Board Member Carsten Ruter (920908640) Appointed |
| 16/06/2016 | New Board Member Karin Gunnarsson (920907694) Appointed |
| 20/04/2016 | New Accounts filed |
| 07/08/2015 | New Annual Return filed |
| 05/08/2015 | New Accounts filed |
| 08/08/2014 | New Annual Return filed |
| 13/02/2014 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 20/12/2012 | New Accounts filed |
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