SAICA FLEX UK LIMITED
Active - Accounts Filed
General Information
NAME
SAICA FLEX UK LIMITED
COMPANY NUMBER
02484831
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
17120 -
Manufacture of paper and paperboard
INCORPORATION DATE
26/03/1990
(34 years and 8 months old)
WEBSITE
www.saica.com
CONFIRMATION STATEMENT MADE UP TO
26/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/01/1992
03/04/2018
SYSTEMS LABELLING LIMITED
View all previous names
MANCHESTER
M31 4QN
Telephone: 01244286300
TPS: No
144 Manchester Road
Carrington
MANCHESTER
M31 4QN
Telephone: 7767000
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 |
|---|---|---|
| SAICA PAPER UK LIMITED | Active - Accounts Filed | View Report |
| SAICA FLEX UK LIMITED | Active - Accounts Filed | View Report |
| AMERICK (NI) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Jonathan Kralev (932267417) Appointed |
| 03/05/2024 | Jonathan Kralev (930016280) has left the board |
Credit Risk Overview
Want to learn more about SAICA FLEX UK 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 SAICA FLEX UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAICA FLEX UK 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 |
|---|---|---|---|---|
|
11/06/2021 - Present (3 years and 6 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/04/2024 - Present (7 months) Born in Feb 1990 (age: 34) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
26/03/1992 - 24/07/1995 (3 years and 3 months) Born in Mar 1959 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
26/03/1992 - 16/09/2013 (21 years and 5 months) Born in Dec 1962 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ARAGOCIAS SA | N/A | N/A |
| SOCIEDAD ANONIMA INDUSTRIAS CELULOSA ARA | N/A | N/A |
| SAICA NATUR UK LIMITED | Active - Accounts Filed | View Report |
| SAICA PACK IRELAND LIMITED | N/A | N/A |
| SAICA PACK DUBLIN LIMITED | N/A | N/A |
| SAICA PACK UK LIMITED | Active - Accounts Filed | View Report |
| BOXWAY PACKAGING GROUP LIMITED | Active - Accounts Filed | View Report |
| SAICA PAPER UK LIMITED | Active - Accounts Filed | View Report |
| SAICA FLEX UK LIMITED | Active - Accounts Filed | View Report |
| AMERICK (NI) LIMITED | Company is dissolved | View Report |
| AMERICK ADVANTAGE LIMITED | Company is dissolved | View Report |
| ASP FLEXIBLES LIMITED | Company is dissolved | View Report |
| PP GLOBAL LIMITED | Company is dissolved | View Report |
| PRIMOPOST LIMITED | Company is dissolved | View Report |
| SAICA FLEX UK LIMITED | Active - Accounts Filed | View Report |
| AMERICK (NI) LIMITED | Company is dissolved | View Report |
| AMERICK ADVANTAGE LIMITED | Company is dissolved | View Report |
| ASP FLEXIBLES LIMITED | Company is dissolved | View Report |
| PP GLOBAL LIMITED | Company is dissolved | View Report |
| PRIMOPOST LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Accounts filed |
| 06/05/2024 | New Board Member Jonathan Kralev (932267417) Appointed |
| 03/05/2024 | Jonathan Kralev (930016280) has left the board |
| 03/05/2024 | Simon Banks (929819447) has left the board |
| 03/05/2024 | Angel Ramon Alejandro Balet (921960793) has left the board |
| 03/05/2024 | New Company Secretary Sara Nayebi Ahranjani (932258381) Appointed |
| 02/04/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 31/03/2023 | New Confirmation Statement filed |
| 21/09/2022 | Steven Petty (924017419) has left the board |
| 21/09/2022 | New Company Secretary Jonathan Kralev (930016280) Appointed |
| 22/07/2022 | New Board Member Simon Banks (929819447) Appointed |
| 22/07/2022 | Thomas Anthony Rice (921959994) has left the board |
| 13/05/2022 | New Accounts filed |
| 13/05/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Board Member Miguel Angel Dora Llado (928417134) Appointed |
| 31/03/2021 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 15/04/2020 | New Confirmation Statement filed |
| 18/02/2020 | Susana Alejandro Balet (921960680) has left the board |
| 18/02/2020 | New Board Member Francisco Javier Menendez (926716792) Appointed |
| 19/07/2019 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 07/04/2018 | New Confirmation Statement filed |
| 17/11/2017 | New Company Secretary Steven Petty (924017419) Appointed |
| 13/09/2017 | New Accounts filed |
| 21/07/2017 | Desmond Boyce (918147390) has left the board |
| 21/07/2017 | Patrick Doran (918147387) has left the board |
| 09/07/2017 | Change in Reg. Office |
| 10/04/2017 | New Confirmation Statement filed |
| 02/12/2016 | New Board Member Angel Ramon Alejandro Balet (921960793) Appointed |
| 02/12/2016 | New Board Member Susana Alejandro Balet (921960680) Appointed |
| 02/12/2016 | Desmond William Samuel Boyce (918147378) has left the board |
| 02/12/2016 | Anthony Exford (910817814) has left the board |
| 02/12/2016 | New Board Member Thomas Anthony Rice (921959994) Appointed |
| 08/11/2016 | New Accounts filed |
| 05/10/2016 | New Confirmation Statement filed |
| 05/10/2015 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | Gwyn Bouch (904420442) has left the board |
| 10/03/2015 | New Accounts filed |
| 02/06/2014 | New Accounts filed |
| 08/04/2014 | New Confirmation Statement filed |
| 24/09/2013 | New Board Member Patrick Doran (918147387) Appointed |
| 24/09/2013 | New Board Member Desmond Boyce (918147378) Appointed |
| 24/09/2013 | New Company Secretary Desmond Boyce (918147390) Appointed |
| 24/09/2013 | Wendy Jane Pickford (914172974) has left the board |
| 24/09/2013 | Steven Michael Pickford (900676847) has left the board |
| 29/05/2013 | New Accounts filed |
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