FLAMCO FLEXCON LIMITED
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 6PB

Company number 00956716
Status Active
Incorporation Date 23 June 1969
Company Type Private Limited Company
Address MAIN BUILDING, WASHWAY LANE, ST HELENS, MERSEYSIDE, WA10 6PB
Home Country United Kingdom
Nature of Business 25290 - Manufacture of other tanks, reservoirs and containers of metal
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Sean Keeley as a secretary on 21 November 2016. The most likely internet sites of FLAMCO FLEXCON LIMITED are www.flamcoflexcon.co.uk, and www.flamco-flexcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-six years and six months. The distance to to Eccleston Park Rail Station is 3.2 miles; to Rainford Rail Station is 3.8 miles; to Gathurst Rail Station is 6.4 miles; to Runcorn Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flamco Flexcon Limited is a Private Limited Company. The company registration number is 00956716. Flamco Flexcon Limited has been working since 23 June 1969. The present status of the company is Active. The registered address of Flamco Flexcon Limited is Main Building Washway Lane St Helens Merseyside Wa10 6pb. . MUNNIK, Koert Arthur is a Director of the company. VAN VEEN, Ingmar is a Director of the company. Secretary GILMORE, Paul Leslie has been resigned. Secretary HOWARTH, Val has been resigned. Secretary KEELEY, Sean has been resigned. Secretary MATHER, Jonathan Eadie has been resigned. Secretary WILSON, David Roland has been resigned. Director BRUECKMANN, Frank has been resigned. Director BURNIP, John Newton has been resigned. Director BUTER, Arend Harm Hendrik has been resigned. Director HUISMAN, Pieter Derk Albert has been resigned. Director MANNUS, Gary Alan has been resigned. Director MATHER, Jonathan Eadie has been resigned. Director NOBEL, Cornelins has been resigned. Director REINTJES, Joop has been resigned. Director ROBERTS, Ian Charles has been resigned. Director SMITH, Richard has been resigned. Director SPIJKERS, Marcel has been resigned. Director STAM, Ronald has been resigned. Director VANDRIMMELEN, Johannes Arie Maarten has been resigned. The company operates in "Manufacture of other tanks, reservoirs and containers of metal".


Current Directors

Director
MUNNIK, Koert Arthur
Appointed Date: 03 May 2016
53 years old
Director
VAN VEEN, Ingmar
Appointed Date: 20 December 2011
56 years old

Resigned Directors

Secretary
GILMORE, Paul Leslie
Resigned: 21 May 2003
Appointed Date: 01 March 2001
Secretary
HOWARTH, Val
Resigned: 21 November 2003
Appointed Date: 04 July 2003
Secretary
KEELEY, Sean
Resigned: 21 November 2016
Appointed Date: 19 January 2004
Secretary
MATHER, Jonathan Eadie
Resigned: 08 September 1997
Secretary
WILSON, David Roland
Resigned: 28 February 2001
Appointed Date: 08 September 1997
Director
BRUECKMANN, Frank
Resigned: 20 December 2011
Appointed Date: 01 November 2009
57 years old
Director
BURNIP, John Newton
Resigned: 01 September 1999
72 years old
Director
BUTER, Arend Harm Hendrik
Resigned: 01 November 2009
Appointed Date: 30 April 2008
62 years old
Director
HUISMAN, Pieter Derk Albert
Resigned: 31 December 2001
85 years old
Director
MANNUS, Gary Alan
Resigned: 31 March 2008
Appointed Date: 03 November 1997
67 years old
Director
MATHER, Jonathan Eadie
Resigned: 09 January 1998
79 years old
Director
NOBEL, Cornelins
Resigned: 30 June 1992
93 years old
Director
REINTJES, Joop
Resigned: 31 December 2001
Appointed Date: 01 July 1992
78 years old
Director
ROBERTS, Ian Charles
Resigned: 31 May 2016
Appointed Date: 24 October 2005
63 years old
Director
SMITH, Richard
Resigned: 31 October 2005
Appointed Date: 01 September 2003
66 years old
Director
SPIJKERS, Marcel
Resigned: 03 December 2009
Appointed Date: 01 November 2009
61 years old
Director
STAM, Ronald
Resigned: 30 April 2008
Appointed Date: 01 September 2003
59 years old
Director
VANDRIMMELEN, Johannes Arie Maarten
Resigned: 01 August 2007
Appointed Date: 01 January 2002
79 years old

Persons With Significant Control

Mr Koert Arthur Munnik
Notified on: 1 May 2016
53 years old
Nature of control: Has significant influence or control
Mr Ingmar Van Veen
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

FLAMCO FLEXCON LIMITED Events

01 Mar 2017
Confirmation statement made on 12 December 2016 with updates
02 Feb 2017
Full accounts made up to 31 December 2015
07 Dec 2016
Termination of appointment of Sean Keeley as a secretary on 21 November 2016
31 May 2016
Termination of appointment of Ian Roberts as a director on 31 May 2016
18 May 2016
Appointment of Mr Koert Arthur Munnik as a director on 3 May 2016
...
... and 113 more events
22 Dec 1986
Return made up to 10/09/86; full list of members
16 Jun 1986
Director resigned;new director appointed
04 Jul 1979
Annual return made up to 26/06/79
03 Aug 1972
Annual return made up to 01/08/72
23 Jun 1969
Incorporation

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