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FLEXOWRAP LIMITED - The Kimbels 5 Hewitt Road, Barford, Warwick, CV35 8EZ, United Kingdom
Company Information
- Company registration number
- 05610883
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Kimbels 5 Hewitt Road
- Barford
- Warwick
- CV35 8EZ
- England The Kimbels 5 Hewitt Road, Barford, Warwick, CV35 8EZ, England UK
Management
- Managing Directors
- FRANKS, Isla Karen
- HAYWOOD, Ian Robert
- JANES, Steven Prance
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-02
- Age Of Company 2005-11-02 18 years
- SIC/NACE
- 25730
Ownership
- Beneficial Owners
- Mr Brian John Franks
- Mr Ian Robert Hayward
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIB TECHNOLOGY LIMITED
- Filing of Accounts
- Due Date: 2020-05-31
- Last Date: 2018-08-31
- Last Return Made Up To:
- 2012-12-04
- Annual Return
- Due Date: 2020-12-24
- Last Date: 2019-12-10
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FLEXOWRAP LIMITED Company Description
- FLEXOWRAP LIMITED is a ltd registered in United Kingdom with the Company reg no 05610883. Its current trading status is "live". It was registered 2005-11-02. It was previously called SIB TECHNOLOGY LIMITED. It has declared SIC or NACE codes as "25730". It has 3 directors The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-12-04.It can be contacted at The Kimbels 5 Hewitt Road .
Get FLEXOWRAP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flexowrap Limited - The Kimbels 5 Hewitt Road, Barford, Warwick, CV35 8EZ, United Kingdom
- 2005-11-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-12) - CS01
keyboard_arrow_right 2019
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gazette-notice-compulsory (2019-03-05) - GAZ1
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accounts-with-accounts-type-micro-entity (2019-04-01) - AA
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confirmation-statement-with-no-updates (2019-04-02) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-04-02) - AD01
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gazette-filings-brought-up-to-date (2019-04-02) - DISS40
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-03-05) - AA
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confirmation-statement-with-no-updates (2018-01-04) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-02) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-13) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-02-01) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-23) - AR01
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change-person-director-company-with-change-date (2015-10-20) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-01-12) - AA
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change-person-secretary-company-with-change-date (2015-10-20) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
keyboard_arrow_right 2013
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resolution (2013-07-18) - RESOLUTIONS
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capital-allotment-shares (2013-07-18) - SH01
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appoint-person-director-company-with-name (2013-09-10) - AP01
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accounts-with-accounts-type-total-exemption-small (2013-12-12) - AA
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annual-return-company-with-made-up-date (2013-12-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-12-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-09) - AA
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certificate-change-of-name-company (2011-02-02) - CERTNM
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change-of-name-notice (2011-02-02) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-10) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-14) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-director-company-with-change-date (2009-11-26) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-10) - AA
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legacy (2009-06-18) - 288a
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legacy (2009-06-02) - 288a
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legacy (2009-06-02) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-27) - AA
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legacy (2008-12-15) - 363a
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legacy (2008-09-17) - 288b
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legacy (2008-09-17) - 288a
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legacy (2008-09-05) - 288b
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accounts-with-accounts-type-dormant (2008-05-13) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-04-27) - AA
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legacy (2007-01-10) - 363s
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legacy (2007-11-26) - 363a
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legacy (2007-09-12) - 225
keyboard_arrow_right 2006
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memorandum-articles (2006-10-02) - MEM/ARTS
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certificate-change-of-name-company (2006-09-26) - CERTNM
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legacy (2006-09-19) - 288b
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legacy (2006-09-19) - 288a
keyboard_arrow_right 2005
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legacy (2005-12-19) - 288a
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legacy (2005-12-06) - 88(2)R
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legacy (2005-12-06) - 288a
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legacy (2005-11-15) - 288b
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incorporation-company (2005-11-02) - NEWINC