FLEXIBAK LIMITED
Overview
| Company Name | FLEXIBAK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04241786 |
| 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 FLEXIBAK LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is FLEXIBAK LIMITED located?
| Registered Office Address | Cansdales St Marys Court The Broadway HP7 0UT Amersham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEXIBAK LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOROUTE LIMITED | Jun 27, 2001 | Jun 27, 2001 |
What are the latest accounts for FLEXIBAK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for FLEXIBAK LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for FLEXIBAK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Cansdales Bourbon Court Nightingales Corner Little Chalfont Buckinghamshire HP7 9QS to Cansdales St Marys Court the Broadway Amersham HP7 0UT on Sep 20, 2022 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2017 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Mar 03, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Mar 03, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2014 | 2 pages | AA | ||||||||||
Annual return made up to Mar 03, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 2 pages | AA | ||||||||||
Who are the officers of FLEXIBAK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCGLASHAN, James Rutherford | Secretary | Apartment 2 20 Winchcombe Street GL52 2LX Cheltenham | British | Director | 3675470002 | |||||
| MCGLASHAN, Alex Edward | Director | 20 Winchcombe Street GL52 2LX Cheltenham Apartment 2 United Kingdom | Britain | British | Director | 129869710002 | ||||
| MCGLASHAN, Ian Stewart | Director | Buckingham Avenue Rowanfield GL51 8DA Cheltenham 19 Gloucestershire | United Kingdom | British | Director | 129869520001 | ||||
| MCGLASHAN, James Rutherford | Director | Apartment 2 20 Winchcombe Street GL52 2LX Cheltenham | Britain | British | Director | 3675470002 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| MCGLASHAN, Gloria | Director | Apartment 2 20 Winchcombe Street GL52 2LX Cheltenham | British | Director | 57318510002 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of FLEXIBAK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Rutherford Mcglashan | Apr 06, 2016 | The Broadway HP7 0UT Amersham Cansdales St Marys Court England | No |
Nationality: British Country of Residence: Britain | |||
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