FLEXIBOX INTERNATIONAL LIMITED
Overview
| Company Name | FLEXIBOX INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00394688 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLEXIBOX INTERNATIONAL LIMITED?
- Machining (25620) / Manufacturing
Where is FLEXIBOX INTERNATIONAL LIMITED located?
| Registered Office Address | Buckingham House 361-366 Buckingham Avenue SL1 4LU Slough Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEXIBOX INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLEXIBOX LIMITED | Apr 13, 1945 | Apr 13, 1945 |
What are the latest accounts for FLEXIBOX INTERNATIONAL LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2025 |
| Next Accounts Due On | Apr 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2024 |
What is the status of the latest confirmation statement for FLEXIBOX INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jun 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 20, 2025 |
| Overdue | No |
What are the latest filings for FLEXIBOX INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2024 | 19 pages | AA | ||||||||||
legacy | 221 pages | PARENT_ACC | ||||||||||
Termination of appointment of Ruben Raul Alvarez Sancho as a director on Mar 14, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Termination of appointment of a director | 1 pages | TM01 | ||||||||||
Appointment of Ms Vanya Katreece Hughes as a director on Mar 14, 2025 | 2 pages | AP01 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2023 | 20 pages | AA | ||||||||||
legacy | 216 pages | PARENT_ACC | ||||||||||
Memorandum and Articles of Association | 19 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Termination of appointment of Alistair Michael Rogers as a director on Nov 23, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Jul 31, 2022 | 21 pages | AA | ||||||||||
legacy | 192 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Alistair Michael Rogers on Nov 01, 2019 | 2 pages | CH01 | ||||||||||
Full accounts made up to Jul 31, 2021 | 22 pages | AA | ||||||||||
Who are the officers of FLEXIBOX INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, Christopher David | Secretary | Buckingham House 361-366 Buckingham Avenue SL1 4LU Slough Berkshire | 229606240001 | |||||||
| HUGHES, Vanya Katreece | Director | Buckingham House 361-366 Buckingham Avenue SL1 4LU Slough Berkshire | United Kingdom | British | 333494730001 | |||||
| POWELL, Adam David | Director | Buckingham House 361-366 Buckingham Avenue SL1 4LU Slough Berkshire | United Kingdom | British | 229623250001 | |||||
| BLAKEMORE, Christopher Martin | Secretary | 5 Cross Barn English Bicknor GL16 7PP Coleford Gloucestershire | British | 64694170001 | ||||||
| GILLESPIE, Fiona Margaret | Secretary | 79 Blake Apartments New River Avenue N8 7QF London | Other | 97576610003 | ||||||
| HANSON, John | Secretary | 4 Stelfox Avenue Timperley WA15 6UL Altrincham Cheshire | British | 11499760001 | ||||||
| PADDISON, Richard John | Secretary | Lindum 2 Hilton Road Bramhall SK7 3AG Stockport Cheshire | British | 63501590001 | ||||||
| PADDISON, Richard John | Secretary | Lindum 2 Hilton Road Bramhall SK7 3AG Stockport Cheshire | British | 63501590001 | ||||||
| POWELL, Adam David | Secretary | Buckingham Avenue SL1 4LU Slough 361-366 Berkshire Uk | British | 167026980001 | ||||||
| WHITING, David Michael | Secretary | Walnut Grove Wooburn Green HP10 0AL High Wycombe 3 Buckinghamshire United Kingdom | British | 135544990001 | ||||||
| ALVAREZ SANCHO, Ruben Raul | Director | Buckingham House 361-366 Buckingham Avenue SL1 4LU Slough Berkshire | Spain | Spanish | 229772020001 | |||||
| EDWARDS, John Ralph | Director | Green Hedges 25 Saint Johns Street RG45 7NJ Crowthorne Berkshire | United Kingdom | British | 60448890001 | |||||
| GANT, Roger Thomas | Director | 4408 Pebble Beach Drive League City 77573 Texas Usa | British | 12183920003 | ||||||
| HANSON, John | Director | 4 Stelfox Avenue Timperley WA15 6UL Altrincham Cheshire | British | 11499760001 | ||||||
| HASLEHURST, Peter Joseph Kinder | Director | Old Crowholt Farm Cowbrook Lane Gawsworth SK11 0JH Macclesfield Cheshire | England | British | 39820040001 | |||||
| HOBBS, Jeffrey Jacques | Director | 1 Cedar Copse BR1 2NY Bromley Kent | British | 3252730001 | ||||||
| MITCHELL, David Cooper | Director | Michaels Avenue Bramhall SK7 2PW Stockport 33 Lancashire | England | British | 79883720003 | |||||
| NORRIS, Guy Mervyn | Director | The Dower House Church Road Snitterfield CV37 0LF Stratford Upon Avon | British | 813530001 | ||||||
| O'BRIEN, Susan Lynn | Director | 180 Longfield Lane Cheshunt EN7 6AQ Waltham Cross Hertfordshire | British | 123851410001 | ||||||
| PADDISON, Richard John | Director | Lindum 2 Hilton Road Bramhall SK7 3AG Stockport Cheshire | England | British | 63501590001 | |||||
| PADDISON, Richard John | Director | Lindum 2 Hilton Road Bramhall SK7 3AG Stockport Cheshire | England | British | 63501590001 | |||||
| PENN, David Alfred | Director | 2 Salmons Lane Middleton Cheney OX17 2NF Banbury Oxon | England | British | 64115230001 | |||||
| PICCA, Giovanni | Director | Via Grandi Ii FOREIGN Bresso Milan Italy | Italian | 28923530001 | ||||||
| RICHARDSON, Frank James | Director | 6 Rawlins Close Twyford OX17 3HS Banbury Oxfordshire | British | 122013210001 | ||||||
| ROGERS, Alistair Michael | Director | Buckingham House 361-366 Buckingham Avenue SL1 4LU Slough Berkshire | United States | British | 244484360002 | |||||
| SURAUD, Francois | Director | 69 Rue Capucins Rouen France | French | 28923550001 | ||||||
| TALLENTIRE, David Hugh | Director | Buckingham House 361-366 Buckingham Avenue SL1 4LU Slough Berkshire | United States | British | 137577040002 | |||||
| WORMSLEY, Bertram Howard | Director | 69 Hervey Road Blackheath SE3 8BX London | British | 3252750001 | ||||||
| WRIGHT, Frederick Keith | Director | 27 Queensgate Bramhall SK7 1JT Stockport Cheshire | Uk | British | 11499770001 |
Who are the persons with significant control of FLEXIBOX INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Smiths Group International Holdings | Apr 06, 2016 | St. James's Square SW1Y 4LB London 4th Floor, 11-12th England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| John Crane Group Ltd | Apr 06, 2016 | Buckingham Avenue SL1 4LU Slough 361-366 Buckingham House Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0