FLEXSYS RUBBER CHEMICALS LIMITED
NEWPORT

Hellopages » Newport » Newport » NP19 4XF

Company number 01277553
Status Active
Incorporation Date 16 September 1976
Company Type Private Limited Company
Address SOLUTIA UK LIMITED, SITE MANAGER, CORPORATION ROAD, NEWPORT, GWENT, NP19 4XF
Home Country United Kingdom
Nature of Business 20140 - Manufacture of other organic basic chemicals
Phone, email, etc

Since the company registration one hundred and ninety-four events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 27 September 2016 with updates; Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 18,691,001 . The most likely internet sites of FLEXSYS RUBBER CHEMICALS LIMITED are www.flexsysrubberchemicals.co.uk, and www.flexsys-rubber-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Rogerstone Rail Station is 4.9 miles; to Risca & Pontymister Rail Station is 6.2 miles; to Cwmbran Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexsys Rubber Chemicals Limited is a Private Limited Company. The company registration number is 01277553. Flexsys Rubber Chemicals Limited has been working since 16 September 1976. The present status of the company is Active. The registered address of Flexsys Rubber Chemicals Limited is Solutia Uk Limited Site Manager Corporation Road Newport Gwent Np19 4xf. . VAN ROOIJEN, Wilko Jan is a Director of the company. Secretary HARDY, Phillip John has been resigned. Secretary KNAPP, John Arthur has been resigned. Secretary THOMAS, Keith Michael has been resigned. Director ALTICE, Richard Nicholas has been resigned. Director ASHTON, Colin David has been resigned. Director BARON COLLOT D'ESCURY, Frederick Andre Guyon has been resigned. Director BARTON, William has been resigned. Director BOLANOS, Enrique J has been resigned. Director BORSBOOM, Benedictus Maria has been resigned. Director BRAY, Christopher John has been resigned. Director CARTER, Kevin Howard has been resigned. Director CLARK, Michael Stanley has been resigned. Director DERYCKE, Jan Werner Albert has been resigned. Director DONNELLY, Donald Michael has been resigned. Director HAMMERSLEY, David Alan has been resigned. Director HORSFORD, Michael Stewart has been resigned. Director HOWARTH, Simon James has been resigned. Director HUNT, Michael Ralph has been resigned. Director HUTTON, Ronald Eric has been resigned. Director JANSSEN, Antonius Cornelius Johannes Matheus has been resigned. Director JOHNSON, Christopher has been resigned. Director KIRKWOOD, George Ian has been resigned. Director KYMMELL, Wolter Jan Tijmen has been resigned. Director LEWIS, Alan Geoffrey has been resigned. Director MAYNARD, Michael Sven has been resigned. Director NAVARRETE, Carlos Francisco has been resigned. Director OWENS, Russell has been resigned. Director PRITCHARD, Malcolm James has been resigned. Director ROES, Jan has been resigned. Director SCHUDDERBOOM, Walter has been resigned. Director SENN, Greta Naugher has been resigned. Director SIMPSON, David has been resigned. Director TRIEST, Dirk Maurits has been resigned. Director VERMEEREN, Alexander Gerardus Joseph has been resigned. The company operates in "Manufacture of other organic basic chemicals".


Current Directors

Director
VAN ROOIJEN, Wilko Jan
Appointed Date: 02 April 2012
69 years old

Resigned Directors

Secretary
HARDY, Phillip John
Resigned: 31 August 2000
Appointed Date: 28 November 1995

Secretary
KNAPP, John Arthur
Resigned: 09 August 1995

Secretary
THOMAS, Keith Michael
Resigned: 30 June 2010
Appointed Date: 31 August 2000

Director
ALTICE, Richard Nicholas
Resigned: 01 July 2012
Appointed Date: 20 January 2012
61 years old

Director
ASHTON, Colin David
Resigned: 01 November 2011
Appointed Date: 01 April 2007
60 years old

Director
BARON COLLOT D'ESCURY, Frederick Andre Guyon
Resigned: 01 May 1993
93 years old

Director
BARTON, William
Resigned: 01 November 2004
Appointed Date: 01 July 1999
74 years old

Director
BOLANOS, Enrique J
Resigned: 30 September 2001
Appointed Date: 16 February 1999
74 years old

Director
BORSBOOM, Benedictus Maria
Resigned: 15 March 2007
Appointed Date: 01 January 2004
66 years old

Director
BRAY, Christopher John
Resigned: 05 April 2008
Appointed Date: 31 March 2007
65 years old

Director
CARTER, Kevin Howard
Resigned: 01 April 2006
Appointed Date: 01 January 2002
78 years old

Director
CLARK, Michael Stanley
Resigned: 09 August 1995
78 years old

Director
DERYCKE, Jan Werner Albert
Resigned: 31 January 2009
Appointed Date: 07 April 2008
58 years old

Director
DONNELLY, Donald Michael
Resigned: 01 November 2011
Appointed Date: 15 January 2008
76 years old

Director
HAMMERSLEY, David Alan
Resigned: 06 October 2000
Appointed Date: 01 April 1995
89 years old

Director
HORSFORD, Michael Stewart
Resigned: 31 March 1995
78 years old

Director
HOWARTH, Simon James
Resigned: 30 June 2010
Appointed Date: 01 April 2006
54 years old

Director
HUNT, Michael Ralph
Resigned: 09 August 1995
86 years old

Director
HUTTON, Ronald Eric
Resigned: 31 March 1995
88 years old

Director
JANSSEN, Antonius Cornelius Johannes Matheus
Resigned: 01 February 2007
Appointed Date: 01 April 2006
67 years old

Director
JOHNSON, Christopher
Resigned: 31 May 2010
Appointed Date: 13 December 2007
57 years old

Director
KIRKWOOD, George Ian
Resigned: 16 February 1999
Appointed Date: 28 November 1995
90 years old

Director
KYMMELL, Wolter Jan Tijmen
Resigned: 01 November 2007
Appointed Date: 16 February 1999
70 years old

Director
LEWIS, Alan Geoffrey
Resigned: 31 December 2001
Appointed Date: 01 July 1999
83 years old

Director
MAYNARD, Michael Sven
Resigned: 24 April 2002
Appointed Date: 15 July 1998
69 years old

Director
NAVARRETE, Carlos Francisco
Resigned: 01 July 1999
Appointed Date: 02 September 1997
83 years old

Director
OWENS, Russell
Resigned: 31 March 2007
Appointed Date: 01 January 2002
65 years old

Director
PRITCHARD, Malcolm James
Resigned: 30 June 2001
Appointed Date: 28 November 1995
79 years old

Director
ROES, Jan
Resigned: 02 September 1997
Appointed Date: 28 November 1995
82 years old

Director
SCHUDDERBOOM, Walter
Resigned: 16 February 1999
Appointed Date: 20 September 1996
92 years old

Director
SENN, Greta Naugher
Resigned: 01 November 2011
Appointed Date: 01 January 2011
53 years old

Director
SIMPSON, David
Resigned: 01 January 2004
Appointed Date: 30 September 2001
75 years old

Director
TRIEST, Dirk Maurits
Resigned: 31 December 2013
Appointed Date: 01 June 2011
68 years old

Director
VERMEEREN, Alexander Gerardus Joseph
Resigned: 31 May 1994
Appointed Date: 08 October 1993
92 years old

Persons With Significant Control

Solutia Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

FLEXSYS RUBBER CHEMICALS LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 December 2015
29 Sep 2016
Confirmation statement made on 27 September 2016 with updates
01 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 18,691,001

01 Oct 2015
Director's details changed for Mr. Wilko Jan Van Rooijen on 1 October 2015
19 Jun 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 184 more events
24 Sep 1987
Full group accounts made up to 31 December 1986

24 Sep 1987
Return made up to 08/05/87; no change of members

28 Jan 1987
Full accounts made up to 31 December 1985

12 Sep 1986
Annual return made up to 13/05/86

16 Sep 1976
Certificate of incorporation

FLEXSYS RUBBER CHEMICALS LIMITED Charges

24 May 2007
Mortgage deed
Delivered: 5 June 2007
Status: Satisfied on 22 March 2008
Persons entitled: Kbc Bank N.V., as Security Trustee (The Trustee)
Description: Ruabon works cefn mawr wrexham north wales t/n WA869586 and…
27 April 2007
Debenture
Delivered: 10 May 2007
Status: Satisfied on 10 July 2009
Persons entitled: Kbc Bank N.V. (The Trustee)
Description: Fixed and floating charges over the undertaking and all…