FLEXIBOX INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
FLEXIBOX INTERNATIONAL LIMITED
COMPANY NUMBER
00394688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25620 -
Machining
INCORPORATION DATE
13/04/1945
(79 years and 8 months old)
WEBSITE
http://johncrane.com
CONFIRMATION STATEMENT MADE UP TO
20/06/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
13/04/1945
08/02/1985
FLEXIBOX LIMITED
BERKSHIRE
SL1 4LU
Telephone: 01753224000
TPS: No
Buckingham House
361-366 Buckingham Avenue
Slough
Berkshire
SL1 4LU
Telephone: 224000
Unit 2 Dafen Industrial Park
Dafen
Llanelli
Dyfed
SA14 8LX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 20/10/2023 | Alistair Michael Rogers (924448436) has left the board |
Credit Risk Overview
Want to learn more about FLEXIBOX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about FLEXIBOX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about FLEXIBOX INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/03/2017 - Present (7 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 7 Past: 7 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in May 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/06/1992 - 31/12/1999 (7 years and 6 months) Born in Feb 1944 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Director: 20/06/1992 - 31/03/1999 (6 years and 9 months) Secretary: 20/06/1992 - 31/03/1999 (6 years and 9 months) Born in Oct 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EIS GROUP PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| AIR LOG LIMITED | Non-Trading | View Report |
| FRANCIS SHAW AND COMPANY (MANCHESTER) LIMITED | Non-Trading | View Report |
| FRANCIS SHAW P L C | Non-Trading | View Report |
| PROJECT SUGAR LIMITED | Non-Trading | View Report |
| SMITHS TECHNOLOGIES LIMITED | Company is dissolved | View Report |
| TIGRUP NO. 14 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/07/2024 | New Confirmation Statement filed |
| 15/05/2024 | New Accounts filed |
| 20/10/2023 | Alistair Michael Rogers (924448436) has left the board |
| 07/07/2023 | New Confirmation Statement filed |
| 27/01/2023 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 07/05/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/06/2021 | New Accounts filed |
| 10/07/2020 | New Confirmation Statement filed |
| 11/12/2019 | New Accounts filed |
| 03/07/2019 | New Confirmation Statement filed |
| 17/04/2019 | New Accounts filed |
| 01/07/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 26/03/2018 | New Board Member Alistair Michael Rogers (924448436) Appointed |
| 26/03/2018 | David Hugh Tallentire (913757704) has left the board |
| 28/06/2017 | New Annual Return filed |
| 24/05/2017 | New Accounts filed |
| 25/04/2017 | New Board Member Ruben Raul Alvarez Sancho (922977202) Appointed |
| 24/04/2017 | New Board Member Adam David Powell (922962325) Appointed |
| 21/04/2017 | New Company Secretary Christopher David Hughes (922960624) Appointed |
| 21/04/2017 | Adam David Powell (916702698) has left the board |
| 21/04/2017 | Richard John Paddison (906350159) has left the board |
| 05/07/2016 | New Annual Return filed |
| 04/07/2016 | New Accounts filed |
| 11/07/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 05/05/2014 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 29/04/2013 | New Accounts filed |
| 25/04/2013 | Change in Reg. Office |
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