General information

Name:

Extruflex Uk Ltd

Office Address:

Unit 2J Carlton Drive, Pen-y-fan Industrial Estate Crumlin NP11 4EA Newport

Number: 02495276

Incorporation date: 1990-04-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 02495276 34 years ago, Extruflex Uk Limited is categorised as a Private Limited Company. The firm's official office address is Unit 2J Carlton Drive, Pen-y-fan Industrial Estate, Crumlin Newport. The business name of the firm got changed in the year 2005 to Extruflex Uk Limited. This company previous business name was Clearway Plastics. This enterprise's registered with SIC code 46900, that means Non-specialised wholesale trade. December 31, 2022 is the last time when the accounts were reported.

Wayne A., Patrick C. and Andreas L. are the company's directors and have been doing everything they can to make sure everything is working correctly since May 2016.

The companies that control this firm include: Extruflex S.A.S. owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in La Roche De Rame at Usine Du Planet, 05310 and was registered as a PSC under the registration number 443 776 315.

  • Previous company's names
  • Extruflex Uk Limited 2005-01-13
  • Clearway Plastics Limited 1990-04-24

Financial data based on annual reports

Company staff

Wayne A.

Role: Director

Appointed: 12 May 2016

Latest update: 20 February 2024

Patrick C.

Role: Director

Appointed: 01 October 2008

Latest update: 20 February 2024

Andreas L.

Role: Director

Appointed: 31 July 2003

Latest update: 20 February 2024

People with significant control

Extruflex S.A.S.
Address: Usine Du Planet Usine Du Planet, La Roche De Rame, 05310, France
Legal authority Company Law In France
Legal form Limited Company
Country registered France
Place registered Companies Registry In France
Registration number 443 776 315
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Jacques V.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 29 December 2023
Confirmation statement last made up date 15 December 2022
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2023-12-31 (AA)
filed on: 18th, March 2024
accounts
Free Download Download filing (13 pages)

Search other companies

Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
34
Company Age

Similar companies nearby

Closest companies