Company number SC281157
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address 33 LESLIE ST, BLAIRGOWRIE, PERTHSHIRE, PH10 6AW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
GBP 2
; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of FLEXCON PACKAGING (UK) LIMITED are www.flexconpackaginguk.co.uk, and www.flexcon-packaging-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. The distance to to Invergowrie Rail Station is 14.2 miles; to Perth Rail Station is 14.3 miles; to Springfield Rail Station is 23.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexcon Packaging Uk Limited is a Private Limited Company.
The company registration number is SC281157. Flexcon Packaging Uk Limited has been working since 07 March 2005.
The present status of the company is Active. The registered address of Flexcon Packaging Uk Limited is 33 Leslie St Blairgowrie Perthshire Ph10 6aw. . SHARMA, Munish is a Secretary of the company. SHARMA, Munish is a Director of the company. Secretary MCLELLAN, William Ian has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MCLELLAN, William Ian has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 March 2005
Appointed Date: 07 March 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 March 2005
Appointed Date: 07 March 2005
FLEXCON PACKAGING (UK) LIMITED Events
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
22 Jan 2016
Total exemption small company accounts made up to 31 March 2015
09 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
23 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 26 more events
14 Apr 2005
New secretary appointed;new director appointed
29 Mar 2005
Company name changed flexon packaging (uk) LIMITED\certificate issued on 29/03/05
09 Mar 2005
Secretary resigned
09 Mar 2005
Director resigned
07 Mar 2005
Incorporation
3 September 2012
Bond & floating charge
Delivered: 7 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Undertaking & all property & assets present & future…
9 June 2009
Floating charge
Delivered: 16 June 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: Undertaking & all property & assets present & future…
9 May 2005
Bond & floating charge
Delivered: 10 May 2005
Status: Satisfied
on 7 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…