-
-
FLEXIBOX INTERNATIONAL LIMITED - Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, United Kingdom
Company Information
- Company registration number
- 00394688
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Buckingham House
- 361-366 Buckingham Avenue
- Slough
- Berkshire
- SL1 4LU Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU UK
Management
- Managing Directors
- DAVID HUGH TALLENTIRE
- ALVAREZ SANCHO, Ruben Raul
- POWELL, Adam David
- Company secretaries
- ADAM DAVID POWELL
- HUGHES, Christopher David
Company Details
- Type of Business
- ltd
- Incorporated
- 1945-04-13
- Age Of Company 1945-04-13 80 years
- SIC/NACE
- 25620
Ownership
- Beneficial Owners
- -
- John Crane Group Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLEXIBOX LIMITED
- Legal Entity Identifier (LEI)
- 213800N1YD7DUS2OT409
- Filing of Accounts
- Due Date: 2025-04-30
- Last Date: 2023-07-31
- Last Return Made Up To:
- 2012-06-20
- Annual Return
- Due Date: 2024-07-04
- Last Date: 2023-06-20
-
FLEXIBOX INTERNATIONAL LIMITED Company Description
- FLEXIBOX INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 00394688. Its current trading status is "live". It was registered 1945-04-13. It was previously called FLEXIBOX LIMITED. It has declared SIC or NACE codes as "25620". It has 3 directors and 2 secretaries. The latest accounts are filed up to 31/07/2011. The latest annual return was filed up to 2012-06-20.It can be contacted at Buckingham House .
Get FLEXIBOX INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flexibox International Limited - Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, United Kingdom
- 1945-04-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for FLEXIBOX INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-09) - AA
-
legacy (2024-01-18) - GUARANTEE2
-
legacy (2024-01-18) - AGREEMENT2
-
legacy (2024-05-09) - PARENT_ACC
-
memorandum-articles (2024-02-21) - MA
-
resolution (2024-02-02) - RESOLUTIONS
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-10-18) - TM01
-
confirmation-statement-with-no-updates (2023-07-03) - CS01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-23) - AA
-
legacy (2023-01-19) - PARENT_ACC
-
legacy (2023-01-19) - AGREEMENT2
-
legacy (2023-01-19) - GUARANTEE2
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-07-08) - CH01
-
accounts-with-accounts-type-full (2022-05-03) - AA
-
confirmation-statement-with-no-updates (2022-07-08) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-07-02) - CS01
-
accounts-with-accounts-type-full (2021-06-14) - AA
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-07-07) - CS01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-12-04) - AA
-
confirmation-statement-with-no-updates (2019-06-28) - CS01
-
accounts-with-accounts-type-full (2019-04-12) - AA
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-03-22) - TM01
-
appoint-person-director-company-with-name-date (2018-03-22) - AP01
-
accounts-with-accounts-type-full (2018-04-06) - AA
-
notification-of-a-person-with-significant-control (2018-06-27) - PSC02
-
confirmation-statement-with-no-updates (2018-06-27) - CS01
-
cessation-of-a-person-with-significant-control (2018-06-27) - PSC07
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-23) - CS01
-
accounts-with-accounts-type-full (2017-05-17) - AA
-
appoint-person-director-company-with-name-date (2017-04-21) - AP01
-
appoint-person-director-company-with-name-date (2017-04-20) - AP01
-
appoint-person-secretary-company-with-name-date (2017-04-19) - AP03
-
termination-secretary-company-with-name-termination-date (2017-04-19) - TM02
-
termination-director-company-with-name-termination-date (2017-04-19) - TM01
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01
-
change-person-director-company-with-change-date (2016-06-30) - CH01
-
accounts-with-accounts-type-full (2016-04-27) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
-
accounts-with-accounts-type-full (2015-03-25) - AA
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-04-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-04-23) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-04-18) - AA
-
termination-secretary-company-with-name (2012-02-27) - TM02
-
appoint-person-secretary-company-with-name (2012-02-27) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date (2011-07-19) - AR01
-
accounts-with-accounts-type-full (2011-04-15) - AA
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date (2010-06-25) - AR01
-
accounts-with-accounts-type-full (2010-01-16) - AA
keyboard_arrow_right 2009
-
legacy (2009-08-18) - 363a
-
accounts-with-accounts-type-full (2009-05-02) - AA
-
legacy (2009-04-08) - 288b
-
legacy (2009-04-08) - 288a
-
legacy (2009-01-08) - 288b
-
legacy (2009-01-08) - 288a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-05-09) - AA
-
legacy (2008-09-30) - 288b
-
legacy (2008-07-18) - 363s
keyboard_arrow_right 2007
-
legacy (2007-09-03) - 288a
-
legacy (2007-08-28) - 288a
-
legacy (2007-08-28) - 288b
-
legacy (2007-07-10) - 363s
-
accounts-with-accounts-type-full (2007-05-17) - AA
-
legacy (2007-09-03) - 288b
keyboard_arrow_right 2006
-
legacy (2006-07-14) - 363s
-
accounts-with-accounts-type-full (2006-04-27) - AA
keyboard_arrow_right 2005
-
legacy (2005-06-30) - 363s
-
accounts-with-accounts-type-full (2005-04-12) - AA
keyboard_arrow_right 2004
-
legacy (2004-07-06) - 363s
-
accounts-with-accounts-type-full (2004-05-12) - AA
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-06-04) - AA
-
legacy (2003-07-02) - 363s
-
legacy (2003-06-27) - 288b
-
legacy (2003-06-27) - 288a
-
auditors-resignation-company (2003-03-20) - AUD
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-06-06) - AA
-
legacy (2002-01-09) - 288a
-
legacy (2002-01-09) - 288b
-
legacy (2002-07-06) - 363s
-
legacy (2002-02-06) - 287
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-29) - AA
-
legacy (2001-07-12) - 288a
-
legacy (2001-07-02) - 363s
-
legacy (2001-07-02) - 288b
-
legacy (2001-06-07) - 288b
-
legacy (2001-06-07) - 288a
-
legacy (2001-05-11) - 225
keyboard_arrow_right 2000
-
legacy (2000-01-11) - 288b
-
legacy (2000-01-11) - 288a
-
legacy (2000-03-16) - 288b
-
legacy (2000-07-04) - 363s
-
accounts-with-accounts-type-full (2000-11-01) - AA
-
legacy (2000-06-13) - 288b
keyboard_arrow_right 1999
-
legacy (1999-04-10) - 288b
-
legacy (1999-01-08) - 288b
-
legacy (1999-02-12) - 288b
-
legacy (1999-04-10) - 288a
-
accounts-with-accounts-type-full (1999-07-09) - AA
-
legacy (1999-07-09) - 363s
-
legacy (1999-08-10) - 288a
-
legacy (1999-05-07) - 288b
-
legacy (1999-08-11) - 288a
keyboard_arrow_right 1998
-
resolution (1998-12-10) - RESOLUTIONS
-
legacy (1998-08-03) - 288b
-
legacy (1998-07-14) - 363s
-
accounts-with-accounts-type-full (1998-07-06) - AA
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-07-09) - AA
-
legacy (1997-07-09) - 363s
keyboard_arrow_right 1996
-
accounts-with-accounts-type-full (1996-07-25) - AA
-
legacy (1996-07-25) - 363s
keyboard_arrow_right 1995
-
legacy (1995-07-31) - 363s
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-07-31) - AA
-
memorandum-articles (1995-09-27) - MEM/ARTS
-
resolution (1995-09-27) - RESOLUTIONS
keyboard_arrow_right 1994
-
legacy (1994-07-13) - 363s
-
accounts-with-accounts-type-full (1994-07-13) - AA
keyboard_arrow_right 1993
-
resolution (1993-12-10) - RESOLUTIONS
-
legacy (1993-10-22) - 288
-
accounts-with-accounts-type-full (1993-07-05) - AA
-
legacy (1993-07-05) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-23) - 288
-
legacy (1992-04-08) - 288
-
legacy (1992-07-15) - 363b
-
accounts-with-accounts-type-full (1992-07-15) - AA
keyboard_arrow_right 1991
-
legacy (1991-12-06) - 288
-
accounts-with-accounts-type-full (1991-07-01) - AA
-
legacy (1991-07-01) - 363b
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-07-13) - AA
-
legacy (1990-08-09) - 363
-
legacy (1990-10-26) - 288
keyboard_arrow_right 1989
-
accounts-with-accounts-type-small (1989-09-06) - AA
-
legacy (1989-09-06) - 363
-
legacy (1989-01-20) - 288
keyboard_arrow_right 1988
-
accounts-with-accounts-type-full (1988-09-19) - AA
-
legacy (1988-09-19) - 363
keyboard_arrow_right 1987
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-08-06) - 288
-
legacy (1987-08-26) - 363
-
legacy (1987-09-14) - 288
-
accounts-with-accounts-type-full (1987-08-26) - AA
keyboard_arrow_right 1986
-
legacy (1986-09-30) - 288
-
legacy (1986-09-12) - 288
-
legacy (1986-08-18) - 363
-
accounts-with-accounts-type-full (1986-07-22) - AA
keyboard_arrow_right 1945
-
incorporation-company (1945-04-13) - NEWINC
-
certificate-change-of-name-company (1945-04-13) - CERTNM