FLEXWOOD LIMITED
Overview
| Company Name | FLEXWOOD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02726770 |
| 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 FLEXWOOD LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
Where is FLEXWOOD LIMITED located?
| Registered Office Address | Moorside Mill Church Street BL2 5RD Ainsworth |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEXWOOD LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEALOCRETE LIMITED | Aug 28, 1992 | Aug 28, 1992 |
| FLEETNESS 156 LIMITED | Jun 26, 1992 | Jun 26, 1992 |
What are the latest accounts for FLEXWOOD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for FLEXWOOD LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2025 |
| Overdue | No |
What are the latest filings for FLEXWOOD LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Sep 30, 2025 | 2 pages | AA | ||||||
Confirmation statement made on Aug 11, 2025 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||||||
Confirmation statement made on Aug 18, 2024 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||||||
Confirmation statement made on Aug 18, 2023 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||||||
Confirmation statement made on Aug 18, 2022 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||||||
Confirmation statement made on Sep 17, 2021 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Sep 17, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2019 | 2 pages | AA | ||||||
Director's details changed for Mr Mark Aiden Kelly on Oct 07, 2019 | 2 pages | CH01 | ||||||
Confirmation statement made on Sep 18, 2019 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2018 | 2 pages | AA | ||||||
Confirmation statement made on Sep 18, 2018 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Sep 30, 2017 | 2 pages | AA | ||||||
Second filing for the notification of Michelle Kelly as a person with significant control | 7 pages | RP04PSC01 | ||||||
Confirmation statement made on Jun 26, 2017 with no updates | 3 pages | CS01 | ||||||
Notification of Mark Aiden Kelly as a person with significant control on Jun 26, 2017 | 2 pages | PSC01 | ||||||
Secretary's details changed for Miss Michelle Kelly on Jul 20, 2017 | 1 pages | CH03 | ||||||
Notification of Michelle Kelly as a person with significant control on Jun 26, 2017 | 3 pages | PSC01 | ||||||
| ||||||||
Accounts for a dormant company made up to Sep 30, 2016 | 2 pages | AA | ||||||
Who are the officers of FLEXWOOD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Michelle | Secretary | Highfield M33 3DN Sale Flat 6, Selbourne Lodge England | Irish | 85166390001 | ||||||
| KELLY, Mark Aiden | Director | Moorside Mill Church Street BL2 5RD Ainsworth | England | Irish | 134265260002 | |||||
| FOZARD, Christopher Robin Fearns | Nominee Secretary | 36 Sunnybank Road Bowdon Cheshire | British | 900007540001 | ||||||
| HOWARD, Michael Haynes | Secretary | 24 Bamford Way OL11 5NA Rochdale Lancashire | British | 8147310002 | ||||||
| LANGLEY, Cecil Mervyn | Secretary | 22 Glencar Westhoughton BL5 2UW Bolton Lancashire | British | 100044510001 | ||||||
| GRANT, Steven Richard | Nominee Director | 3 Kingston Avenue Didsbury M20 2SP Manchester | British | 900007530001 | ||||||
| HOWARD, Michael Haynes | Director | 24 Bamford Way OL11 5NA Rochdale Lancashire | British | 8147310002 | ||||||
| KELLY, Michael John | Director | 5 West Grove M33 3EX Sale Cheshire | Irish | 8147320001 |
Who are the persons with significant control of FLEXWOOD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Mark Aiden Kelly | Jun 26, 2017 | Moorside Mill Church Street BL2 5RD Ainsworth | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
| Miss Michelle Kelly | Jun 26, 2017 | Church Street Ainsworth BL2 5RD Bolton Moorside Mill Lancashire England | No |
Nationality: Irish Country of Residence: England | |||
Natures of Control
| |||
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