FLEXOWRAP LIMITED
COVENTRY SIB TECHNOLOGY LIMITED THEOCREST AUTOMATION LIMITED

Hellopages » West Midlands » Coventry » CV3 2SF

Company number 05610883
Status Active
Incorporation Date 2 November 2005
Company Type Private Limited Company
Address CAVANS WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, CV3 2SF
Home Country United Kingdom
Nature of Business 25730 - Manufacture of tools
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of FLEXOWRAP LIMITED are www.flexowrap.co.uk, and www.flexowrap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Flexowrap Limited is a Private Limited Company. The company registration number is 05610883. Flexowrap Limited has been working since 02 November 2005. The present status of the company is Active. The registered address of Flexowrap Limited is Cavans Way Binley Industrial Estate Coventry Cv3 2sf. . FRANKS, Isla Karen is a Secretary of the company. FRANKS, Brian John is a Director of the company. FRANKS, Isla Karen is a Director of the company. HAYWOOD, Ian Robert is a Director of the company. JANES, Steven Prance is a Director of the company. Secretary FRANKS, Brian John has been resigned. Secretary FRANKS, Isla Karen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DOWSETT, Stewart has been resigned. Director FRANKS, Brian John has been resigned. Director OSBORNE, Robert William has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of tools".


Current Directors

Secretary
FRANKS, Isla Karen
Appointed Date: 23 April 2009
Director
FRANKS, Brian John
Appointed Date: 23 April 2009
71 years old
Director
FRANKS, Isla Karen
Appointed Date: 22 August 2006
67 years old
Director
HAYWOOD, Ian Robert
Appointed Date: 02 July 2013
69 years old
Director
JANES, Steven Prance
Appointed Date: 02 July 2013
66 years old

Resigned Directors

Secretary
FRANKS, Brian John
Resigned: 23 April 2009
Appointed Date: 31 August 2008
Secretary
FRANKS, Isla Karen
Resigned: 31 August 2008
Appointed Date: 02 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005
Director
DOWSETT, Stewart
Resigned: 31 August 2008
Appointed Date: 02 November 2005
61 years old
Director
FRANKS, Brian John
Resigned: 22 August 2006
Appointed Date: 02 November 2005
71 years old
Director
OSBORNE, Robert William
Resigned: 31 August 2008
Appointed Date: 22 August 2006
68 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 November 2005
Appointed Date: 02 November 2005

Persons With Significant Control

Mr Brian John Franks
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Robert Hayward
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXOWRAP LIMITED Events

02 Feb 2017
Confirmation statement made on 10 December 2016 with updates
13 Jan 2017
Total exemption small company accounts made up to 31 August 2016
01 Feb 2016
Total exemption small company accounts made up to 31 August 2015
10 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 450
20 Oct 2015
Secretary's details changed for Mrs Isla Karen Franks on 12 October 2015
...
... and 45 more events
06 Dec 2005
Ad 02/11/05--------- £ si 49@1=49 £ ic 1/50
06 Dec 2005
New secretary appointed
15 Nov 2005
Secretary resigned
15 Nov 2005
Director resigned
02 Nov 2005
Incorporation

Similar Companies

FLEXOTHENE LIMITED FLEXOVAC LTD FLEXPA LTD FLEXPAC LIMITED FLEXPACE LIMITED FLEXPAK (UK) LTD FLEXPANSION LIMITED