Flexibox International Limited

General information

Name:

Flexibox International Ltd

Office Address:

Buckingham House 361-366 Buckingham Avenue SL1 4LU Slough

Number: 00394688

Incorporation date: 1945-04-13

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The date the firm was established is 1945-04-13. Started under no. 00394688, this firm is classified as a Private Limited Company. You may find the office of this company during office times at the following location: Buckingham House 361-366 Buckingham Avenue, SL1 4LU Slough. This firm's SIC and NACE codes are 25620 and has the NACE code: Machining. Flexibox International Ltd filed its account information for the period that ended on 2022-07-31. Its most recent annual confirmation statement was submitted on 2023-06-20.

According to this specific firm's executives data, since March 2017 there have been two directors: Adam P. and Ruben A.. In order to support the directors in their duties, the abovementioned business has been utilizing the expertise of Christopher H. as a secretary since March 2017.

The companies that control this firm are: John Crane Group Ltd owns over 3/4 of company shares. This business can be reached in Slough at Buckingham Avenue, SL1 4LU, Berkshire and was registered as a PSC under the registration number 05137825.

Company staff

Adam P.

Role: Director

Appointed: 31 March 2017

Latest update: 30 April 2024

Ruben A.

Role: Director

Appointed: 31 March 2017

Latest update: 30 April 2024

Christopher H.

Role: Secretary

Appointed: 31 March 2017

Latest update: 30 April 2024

People with significant control

John Crane Group Ltd
Address: 361-366 Buckingham House Buckingham Avenue, Slough, Berkshire, SL1 4LU, England
Legal authority Laws Of England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 05137825
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
Smiths Group International Holdings
Address: 4th Floor, 11-12th St. James's Square, London, SW1Y 4LB, England
Legal authority Laws Of England And Wales
Legal form Private Ltd Company
Country registered England
Place registered Companies House
Registration number 01085153
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 04 July 2024
Confirmation statement last made up date 20 June 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Free Download
Audit exemption subsidiary accounts made up to July 31, 2022 (AA)
filed on: 23rd, January 2023
accounts
Free Download Download filing (21 pages)

Search other companies

Services (by SIC Code)

  • 25620 : Machining
79
Company Age

Similar companies nearby

Closest companies