Flexibox (northern Ireland) Limited

General information

Name:

Flexibox (northern Ireland) Ltd

Office Address:

Forsyth House Cromac Square BT2 8LA Belfast

Number: NI004201

Incorporation date: 1959-01-07

Dissolution date: 2018-07-24

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1959 signifies the founding of Flexibox (northern Ireland) Limited, a company registered at Forsyth House, Cromac Square in Belfast. The company was founded on 1959-01-07. The firm Companies House Registration Number was NI004201 and its area code was BT2 8LA. This firm had been operating on the market for about fifty nine years until 2018-07-24.

As suggested by this specific firm's executives list, there were ten directors including: Christopher H. and Adam P..

The companies with significant control over this firm included: John Crane Group Ltd owned over 3/4 of company shares. This business could have been reached in Slough at Buckingham Avenue, SL1 4LU, Berkshire and was registered as a PSC under the reg no 05137825.

Company staff

Christopher H.

Role: Director

Appointed: 31 March 2017

Latest update: 24 August 2023

Adam P.

Role: Director

Appointed: 31 March 2017

Latest update: 24 August 2023

Adam P.

Role: Secretary

Appointed: 17 February 2012

Latest update: 24 August 2023

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 2019
Account last made up date 31 July 2017
Confirmation statement next due date 07 July 2019
Confirmation statement last made up date 23 June 2018

Company filings

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Accounts Address Annual return Auditors Capital Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
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Accounts for a dormant company made up to 31st July 2017 (AA)
filed on: 3rd, April 2018
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 25620 : Machining
59
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