Company number 03659106
Status Active
Incorporation Date 29 October 1998
Company Type Private Limited Company
Address UNIT 6 WALSHAM ENTERPRISE CENTRE, GLOBE INDUSTRIAL ESTATE RECTORY ROAD, GRAYS, ESSEX, RM17 6ST
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc
Since the company registration seventy events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Director's details changed for Paul Arthur Burton on 23 March 2017; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of BURTON FLEXO SUPPLIES LIMITED are www.burtonflexosupplies.co.uk, and www.burton-flexo-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. The distance to to Basildon Rail Station is 8 miles; to Gidea Park Rail Station is 9.1 miles; to Brentwood Rail Station is 9.5 miles; to Billericay Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Burton Flexo Supplies Limited is a Private Limited Company.
The company registration number is 03659106. Burton Flexo Supplies Limited has been working since 29 October 1998.
The present status of the company is Active. The registered address of Burton Flexo Supplies Limited is Unit 6 Walsham Enterprise Centre Globe Industrial Estate Rectory Road Grays Essex Rm17 6st. . BURTON, James Alan is a Director of the company. BURTON, Paul Arthur is a Director of the company. Secretary BAZWELL LTD has been resigned. Secretary BURTON, Roger has been resigned. Secretary IRVINE, Robert Henry has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BAZWELL LTD has been resigned. Director BELGROVE, Phillip Arthur has been resigned. Director BURTON, Roger has been resigned. Director HOY, Sandra Christine has been resigned. Director IRVINE, Robert Henry has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Printing n.e.c.".
Current Directors
Resigned Directors
Secretary
BAZWELL LTD
Resigned: 21 April 1999
Appointed Date: 04 November 1998
Secretary
BURTON, Roger
Resigned: 14 February 2011
Appointed Date: 04 June 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 October 1998
Appointed Date: 29 October 1998
Director
BAZWELL LTD
Resigned: 04 November 1998
Appointed Date: 04 November 1998
Director
BURTON, Roger
Resigned: 14 February 2011
Appointed Date: 25 September 2001
82 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 October 1998
Appointed Date: 29 October 1998
Persons With Significant Control
Mr James Alan Burton
Notified on: 6 April 2016
43 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Arthur Burton
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BURTON FLEXO SUPPLIES LIMITED Events
24 Mar 2017
Confirmation statement made on 15 March 2017 with updates
23 Mar 2017
Director's details changed for Paul Arthur Burton on 23 March 2017
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 60 more events
18 Dec 1998
New director appointed
18 Dec 1998
Registered office changed on 18/12/98 from: 26 kings road prestwich manchester M25 0LE
06 Nov 1998
Director resigned
06 Nov 1998
Secretary resigned
29 Oct 1998
Incorporation