FLEXTRONICS EUROPE LIMITED
WARRINGTON SOLECTRON EUROPE LIMITED C-MAC EUROPE LIMITED

Hellopages » Cheshire » Warrington » WA4 4TQ

Company number 02721297
Status Active
Incorporation Date 8 June 1992
Company Type Private Limited Company
Address STEPHANIE SHAW, STRETTON GREEN DISTRIBUTION CENTRE, LANGFORD WAY, WARRINGTON, CHESHIRE, WA4 4TQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 50,510,493 . The most likely internet sites of FLEXTRONICS EUROPE LIMITED are www.flextronicseurope.co.uk, and www.flextronics-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and six months. Flextronics Europe Limited is a Private Limited Company. The company registration number is 02721297. Flextronics Europe Limited has been working since 08 June 1992. The present status of the company is Active. The registered address of Flextronics Europe Limited is Stephanie Shaw Stretton Green Distribution Centre Langford Way Warrington Cheshire Wa4 4tq. . STEWART, David is a Secretary of the company. FOSKIN, Richard is a Director of the company. SHAW, Stephanie Anne is a Director of the company. Secretary CLARKE, Jonathan Charles has been resigned. Secretary LAGASSE, Joseph Antoine Louis has been resigned. Secretary LAMB, Iain Robertson has been resigned. Secretary LARNACH, Fiona Margaret has been resigned. Secretary MCGREEVY, Kevin Dominic has been resigned. Secretary PROVENCHER, Michael has been resigned. Secretary SHAW, Stephanie Anne has been resigned. Secretary BEACH SECRETARIES LIMITED has been resigned. Secretary EVERSECRETARY LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director ANTELL, Brian Hamilton has been resigned. Director BROWN, David Edward has been resigned. Nominee Director CHANDLER, Christine Anne has been resigned. Director FARHA, Alfred Sam has been resigned. Director HAYES, Perry Gustav has been resigned. Director JOHNSON, Edmund has been resigned. Director LAGASSE, Joseph Antoine Louis has been resigned. Director LEUNG, Julio Sze Wai has been resigned. Director LIGAN, Warren James has been resigned. Director MCKAY, Fergus has been resigned. Director OLDHAM, William Andrew has been resigned. Director RALPH, Duncan Stewart has been resigned. Nominee Director REEVE, Robert Arthur has been resigned. Director SCHIFF, Carrie Levine has been resigned. Director WOOD, Dennis has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
STEWART, David
Appointed Date: 30 July 2013
Director
FOSKIN, Richard
Appointed Date: 01 October 2007
63 years old
Director
SHAW, Stephanie Anne
Appointed Date: 14 December 2012
60 years old

Resigned Directors

Secretary
CLARKE, Jonathan Charles
Resigned: 29 June 2005
Appointed Date: 20 March 2001
Secretary
LAGASSE, Joseph Antoine Louis
Resigned: 04 December 1996
Appointed Date: 18 September 1992
Secretary
LAMB, Iain Robertson
Resigned: 13 December 2006
Appointed Date: 29 June 2005
Secretary
LARNACH, Fiona Margaret
Resigned: 31 December 2007
Appointed Date: 13 December 2006
Secretary
MCGREEVY, Kevin Dominic
Resigned: 01 August 2005
Appointed Date: 01 September 2003
Secretary
PROVENCHER, Michael
Resigned: 18 May 2001
Appointed Date: 04 December 1996
Secretary
SHAW, Stephanie Anne
Resigned: 30 July 2013
Appointed Date: 01 June 2011
Secretary
BEACH SECRETARIES LIMITED
Resigned: 01 June 2008
Appointed Date: 01 October 2007
Secretary
EVERSECRETARY LIMITED
Resigned: 01 June 2011
Appointed Date: 01 June 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 October 2007
Appointed Date: 10 June 2005
Nominee Secretary
TRUSEC LIMITED
Resigned: 18 September 1992
Appointed Date: 08 June 1992
Director
ANTELL, Brian Hamilton
Resigned: 08 September 2003
Appointed Date: 31 March 1998
87 years old
Director
BROWN, David Edward
Resigned: 29 September 2000
Appointed Date: 20 December 1993
81 years old
Nominee Director
CHANDLER, Christine Anne
Resigned: 18 September 1992
Appointed Date: 08 June 1992
70 years old
Director
FARHA, Alfred Sam
Resigned: 07 May 2008
Appointed Date: 01 October 2007
63 years old
Director
HAYES, Perry Gustav
Resigned: 01 October 2007
Appointed Date: 01 September 2003
71 years old
Director
JOHNSON, Edmund
Resigned: 31 December 2015
Appointed Date: 01 October 2007
65 years old
Director
LAGASSE, Joseph Antoine Louis
Resigned: 02 October 1997
Appointed Date: 18 September 1992
77 years old
Director
LEUNG, Julio Sze Wai
Resigned: 01 September 2003
Appointed Date: 01 November 2002
80 years old
Director
LIGAN, Warren James
Resigned: 01 October 2007
Appointed Date: 01 September 2003
72 years old
Director
MCKAY, Fergus
Resigned: 14 December 2012
Appointed Date: 07 May 2008
58 years old
Director
OLDHAM, William Andrew
Resigned: 04 March 2002
Appointed Date: 23 November 1999
79 years old
Director
RALPH, Duncan Stewart
Resigned: 18 October 2004
Appointed Date: 08 September 2003
63 years old
Nominee Director
REEVE, Robert Arthur
Resigned: 18 September 1992
Appointed Date: 08 June 1992
94 years old
Director
SCHIFF, Carrie Levine
Resigned: 07 May 2008
Appointed Date: 01 October 2007
60 years old
Director
WOOD, Dennis
Resigned: 01 November 2002
Appointed Date: 18 September 1992
86 years old

Persons With Significant Control

Mrs Stephanie Anne Shaw
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Richard Anthony Foskin
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

FLEXTRONICS EUROPE LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
10 Jan 2017
Accounts for a small company made up to 31 March 2016
30 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 50,510,493
29 Jan 2016
Termination of appointment of Edmund Johnson as a director on 31 December 2015
10 Jan 2016
Accounts for a small company made up to 31 March 2015
...
... and 165 more events
24 Sep 1992
Registered office changed on 24/09/92 from: 35 basinghall st london EC2V 5DB
24 Sep 1992
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
24 Sep 1992
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
18 Sep 1992
Company name changed trushelfco (no.1828) LIMITED\certificate issued on 18/09/92
08 Jun 1992
Incorporation

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