FLEXICHEM LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA3 5QU

Company number 03271595
Status Active
Incorporation Date 31 October 1996
Company Type Private Limited Company
Address HEATHER HOUSE 473 WARRINGTON ROAD, CULCHETH, WARRINGTON, CHESHIRE, UNITED KINGDOM, WA3 5QU
Home Country United Kingdom
Nature of Business 20120 - Manufacture of dyes and pigments
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Registered office address changed from Heather House 473 Warrington Road, Culcheth Warrington Cheshire WA3 5QU to Heather House 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 22 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of FLEXICHEM LIMITED are www.flexichem.co.uk, and www.flexichem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Flexichem Limited is a Private Limited Company. The company registration number is 03271595. Flexichem Limited has been working since 31 October 1996. The present status of the company is Active. The registered address of Flexichem Limited is Heather House 473 Warrington Road Culcheth Warrington Cheshire United Kingdom Wa3 5qu. . PICKARD, John David is a Secretary of the company. PICKARD, John David is a Director of the company. PICKARD, Thomas is a Director of the company. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Manufacture of dyes and pigments".


Current Directors

Secretary
PICKARD, John David
Appointed Date: 31 October 1996
Director
PICKARD, John David
Appointed Date: 31 October 1996
61 years old
Director
PICKARD, Thomas
Appointed Date: 31 October 1996
87 years old

Resigned Directors

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 October 1996
Appointed Date: 31 October 1996

Persons With Significant Control

Thomas Pickard
Notified on: 6 April 2016
87 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLEXICHEM LIMITED Events

14 Nov 2016
Confirmation statement made on 31 October 2016 with updates
22 Sep 2016
Registered office address changed from Heather House 473 Warrington Road, Culcheth Warrington Cheshire WA3 5QU to Heather House 473 Warrington Road Culcheth Warrington Cheshire WA3 5QU on 22 September 2016
04 Jul 2016
Total exemption small company accounts made up to 31 October 2015
07 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 81,000
27 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 44 more events
05 Nov 1996
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1996
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1996
Registered office changed on 05/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
31 Oct 1996
Incorporation

FLEXICHEM LIMITED Charges

16 February 2009
Legal charge
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Douglas John Townley John David Pickard Michael James Pickard and Jill Alexandra Derbyshire as Pension Trustees of the Ts Chemicals Self Administered Pension Fund
Description: F/H property lying to the north west of brooks lane…

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