FLEXI-CELL (UK) LIMITED
DUKINFIELD

Hellopages » Greater Manchester » Tameside » SK16 4UJ

Company number 05523933
Status Active
Incorporation Date 1 August 2005
Company Type Private Limited Company
Address BROADWAY, GLOBE LANE INDUSTRIAL ESTATE, DUKINFIELD, CHESHIRE, SK16 4UJ
Home Country United Kingdom
Nature of Business 22190 - Manufacture of other rubber products
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Termination of appointment of Paul Michael Stevenson as a director on 3 June 2016; Confirmation statement made on 1 August 2016 with updates; Current accounting period extended from 31 July 2016 to 31 December 2016. The most likely internet sites of FLEXI-CELL (UK) LIMITED are www.flexicelluk.co.uk, and www.flexi-cell-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Ashton-under-Lyne Rail Station is 1.6 miles; to Belle Vue Rail Station is 3.6 miles; to Greenfield Rail Station is 5.9 miles; to Burnage Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Flexi Cell Uk Limited is a Private Limited Company. The company registration number is 05523933. Flexi Cell Uk Limited has been working since 01 August 2005. The present status of the company is Active. The registered address of Flexi Cell Uk Limited is Broadway Globe Lane Industrial Estate Dukinfield Cheshire Sk16 4uj. . STEVENSON, Paul Michael is a Secretary of the company. BRUNSTAM, Carl Georg is a Director of the company. BRUNSTAM, Carl Georg is a Director of the company. GUNNARSSON, Karin Elisabeth Bachmann is a Director of the company. RUTER, Carsten is a Director of the company. WOLKENER, Ralph Joseph is a Director of the company. Director HUKIN, David has been resigned. Director STEVENSON, Paul Michael has been resigned. Director WILLIAMS, Glyn has been resigned. The company operates in "Manufacture of other rubber products".


Current Directors

Secretary
STEVENSON, Paul Michael
Appointed Date: 01 August 2005
Director
BRUNSTAM, Carl Georg
Appointed Date: 03 June 2016
68 years old
Director
BRUNSTAM, Carl Georg
Appointed Date: 03 June 2016
68 years old
Director
GUNNARSSON, Karin Elisabeth Bachmann
Appointed Date: 03 June 2016
63 years old
Director
RUTER, Carsten
Appointed Date: 03 June 2016
54 years old
Director
WOLKENER, Ralph Joseph
Appointed Date: 03 June 2016
54 years old

Resigned Directors

Director
HUKIN, David
Resigned: 24 May 2006
Appointed Date: 01 August 2005
81 years old
Director
STEVENSON, Paul Michael
Resigned: 03 June 2016
Appointed Date: 03 May 2011
57 years old
Director
WILLIAMS, Glyn
Resigned: 03 June 2016
Appointed Date: 01 August 2005
74 years old

Persons With Significant Control

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

FLEXI-CELL (UK) LIMITED Events

15 Sep 2016
Termination of appointment of Paul Michael Stevenson as a director on 3 June 2016
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
05 Jul 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
22 Jun 2016
Appointment of Carl Georg Brunstam as a director on 3 June 2016
22 Jun 2016
Appointment of Karin Gunnarsson as a director
...
... and 27 more events
29 May 2007
Accounts for a small company made up to 31 July 2006
29 Sep 2006
Accounting reference date shortened from 31/08/06 to 31/07/06
23 Aug 2006
Return made up to 01/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
08 Jun 2006
Director resigned
01 Aug 2005
Incorporation

FLEXI-CELL (UK) LIMITED Charges

17 August 2009
Debenture
Delivered: 21 August 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

FLEXICASH LIMITED FLEXICAT LIMITED FLEXICELL LIMITED FLEXICHART LIMITED FLEXICHEM LIMITED FLEXICLEAN SERVICES LIMITED FLEXICLICKS LTD