FLEXCRETE TECHNOLOGIES LIMITED
Overview
| Company Name | FLEXCRETE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05401028 |
| 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 FLEXCRETE TECHNOLOGIES LIMITED?
- Manufacture of paints, varnishes and similar coatings, mastics and sealants (20301) / Manufacturing
- Manufacture of mortars (23640) / Manufacturing
Where is FLEXCRETE TECHNOLOGIES LIMITED located?
| Registered Office Address | The Akzonobel Building Wexham Road SL2 5DS Slough United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLEXCRETE TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRABCO 513 LIMITED | Mar 22, 2005 | Mar 22, 2005 |
What are the latest accounts for FLEXCRETE TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FLEXCRETE TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 23, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 23, 2024 |
| Overdue | No |
What are the latest filings for FLEXCRETE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Brent Tyson as a director on Jun 30, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Dec 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Termination of appointment of Paul Andrew Westcott as a director on Oct 01, 2024 | 1 pages | TM01 | ||
Appointment of Dr Brent Tyson as a director on Oct 10, 2024 | 2 pages | AP01 | ||
Director's details changed for Mr Olimpio Manuel Duarte Salgueiro on Apr 16, 2024 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||
Confirmation statement made on Dec 23, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Olimpio Manuel Duarte Salgueiro as a director on Aug 07, 2023 | 2 pages | AP01 | ||
Termination of appointment of James William Morton as a director on Jul 19, 2023 | 1 pages | TM01 | ||
Termination of appointment of Patrick John Love as a director on Jun 30, 2023 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||
Appointment of Mr Paul Andrew Westcott as a director on Apr 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel Atkinson as a director on Mar 31, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Dec 23, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of David Neil Williams as a director on Jul 01, 2022 | 1 pages | TM01 | ||
Appointment of Mr Patrick John Love as a director on Apr 25, 2022 | 2 pages | AP01 | ||
Auditor's resignation | 2 pages | AUD | ||
Auditor's resignation | 2 pages | AUD | ||
Appointment of Mr Richard Simpson as a director on Mar 31, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Dec 24, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 25 pages | AA | ||
Director's details changed for Nigel Atkinson on Feb 24, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 24, 2020 with no updates | 3 pages | CS01 | ||
Who are the officers of FLEXCRETE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SALGUEIRO, Olimpio Manuel Duarte | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | Portuguese | Company Director | 295229460003 | ||||
| SIMPSON, Richard | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | Company Director | 294395580001 | ||||
| CARTER, Lynette Jean Cherryl | Secretary | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | 234710320001 | |||||||
| LLOYD, Christopher George | Secretary | Marsh Road Banks PR9 8DX Southport Matthews Farm Lancashire | British | Director | 20802930002 | |||||
| BRABNERS SECRETARIES LIMITED | Secretary | C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside | 79875300001 | |||||||
| ATKINSON, Nigel | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | Accountant | 197677020002 | ||||
| BANNWART, Mauricio | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | American | Managing Director | 194230100002 | ||||
| BOOTH, Mark | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | Company Director | 238505700001 | ||||
| GARRETT, Sarah | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | Finance Director | 207876310001 | ||||
| JAMES, William Graham | Director | 47 Eshe Road North Blundellsands L23 8UE Liverpool | England | British | Director | 48551130001 | ||||
| LLOYD, Christopher George | Director | Marsh Road Banks PR9 8DX Southport Matthews Farm Lancashire | England | British | Director | 20802930002 | ||||
| LOVE, Patrick John | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | Company Director | 165227940001 | ||||
| MORTON, James William | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | Company Director | 243339410001 | ||||
| TYSON, Brent, Dr | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | Company Director | 328515110001 | ||||
| WESTCOTT, Paul Andrew | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | Company Director | 245945760001 | ||||
| WILLIAMS, David Neil | Director | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | United Kingdom | British | Company Director | 225196180001 | ||||
| BRABNERS DIRECTORS LIMITED | Director | C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside | 79875290001 |
Who are the persons with significant control of FLEXCRETE TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| International Paint Limited | Jun 30, 2017 | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Graham James | Apr 06, 2016 | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Christopher George Lloyd | Apr 06, 2016 | Wexham Road SL2 5DS Slough The Akzonobel Building United Kingdom | Yes | ||||||||||
Nationality: British 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