FLEXO IMAGE GRAPHICS LTD
EURASIA LIMITED

Hellopages » Greater London » Camden » WC1V 6JF

Company number 04300247
Status Active
Incorporation Date 8 October 2001
Company Type Private Limited Company
Address 18 HAND COURT, LONDON, WC1V 6JF
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 4 . The most likely internet sites of FLEXO IMAGE GRAPHICS LTD are www.flexoimagegraphics.co.uk, and www.flexo-image-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexo Image Graphics Ltd is a Private Limited Company. The company registration number is 04300247. Flexo Image Graphics Ltd has been working since 08 October 2001. The present status of the company is Active. The registered address of Flexo Image Graphics Ltd is 18 Hand Court London Wc1v 6jf. . ANDERSEN, Thomas Stoubaek is a Director of the company. Secretary ANDERSEN, Thomas Stoubaek has been resigned. Secretary COLE, George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director GRANUM, Bjarne Allan has been resigned. Director TOERSLOEV, Peter has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ANDERSEN, Thomas Stoubaek
Appointed Date: 11 October 2001
55 years old

Resigned Directors

Secretary
ANDERSEN, Thomas Stoubaek
Resigned: 05 October 2009
Appointed Date: 07 December 2001

Secretary
COLE, George
Resigned: 07 December 2001
Appointed Date: 11 October 2001

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 15 October 2001
Appointed Date: 08 October 2001

Director
GRANUM, Bjarne Allan
Resigned: 31 July 2003
Appointed Date: 23 October 2001
53 years old

Director
TOERSLOEV, Peter
Resigned: 15 March 2015
Appointed Date: 23 October 2001
54 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 15 October 2001
Appointed Date: 08 October 2001

Persons With Significant Control

Aetee Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

FLEXO IMAGE GRAPHICS LTD Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
07 Sep 2016
Total exemption small company accounts made up to 31 March 2016
28 Oct 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 4

20 Jul 2015
Total exemption small company accounts made up to 31 March 2015
18 Jun 2015
Termination of appointment of Peter Toersloev as a director on 15 March 2015
...
... and 41 more events
27 Oct 2001
New secretary appointed
27 Oct 2001
New director appointed
15 Oct 2001
Secretary resigned
15 Oct 2001
Director resigned
08 Oct 2001
Incorporation