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FLINT INK (U.K.) LIMITED

Learn more about FLINT INK (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PO BOX 186, OLD HEATH ROAD, WOLVERHAMPTON, WV1 2QT

FLINT INK (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00326153
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.04.01
last member list: 2015.05.08
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20302 - Manufacture of printing ink

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.06.05
overdue: NO
last made update: 2015.05.08
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.12.06
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DIRECTOR APPOINTED MR JEREMY THEODORE BERENZWEIG
Form type: AP01
Date: 2015.06.25
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08/05/15 FULL LIST
Form type: AR01
Date: 2015.05.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.18
Form type: LATEST SOC
Document description: 18/05/15 STATEMENT OF CAPITAL;GBP 10801685.25
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DIRECTOR APPOINTED MR GEORG HEINRICH HOHANNES STRIERATH
Form type: AP01
Date: 2015.01.28
£2.95
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08/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.28
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DIRECTOR APPOINTED MR ALISTAIR RICHARD NORRIS SHARMAN
Form type: AP01
Date: 2014.01.21
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GODFREY
Form type: TM01
Date: 2014.01.21
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08/05/13 FULL LIST
Form type: AR01
Date: 2013.06.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.30
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DIRECTOR APPOINTED MR ANTOINE FADY
Form type: AP01
Date: 2012.12.19
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.26
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08/05/12 FULL LIST
Form type: AR01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES LORD / 31/05/2012
Form type: CH01
Date: 2012.05.31
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN THOMAS ALDRED / 31/05/2012
Form type: CH01
Date: 2012.05.31
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.09
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08/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
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DIRECTOR APPOINTED MR STEPHEN RICHARD GODFREY
Form type: AP01
Date: 2011.02.17
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APPOINTMENT TERMINATED, DIRECTOR JOHN CONNELL
Form type: TM01
Date: 2011.02.17
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.11.01
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08/05/10 FULL LIST
Form type: AR01
Date: 2010.06.01
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES LORD / 01/11/2009
Form type: CH01
Date: 2010.06.01
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS JOHN THOMAS ALDRED / 01/11/2009
Form type: CH01
Date: 2010.06.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2010.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.12.23
£2.95
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RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.19
£2.95
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DIRECTOR APPOINTED MR JOHN CONNELL
Form type: 288a
Date: 2009.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.03.19
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.24
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APPOINTMENT TERMINATED SECRETARY STEPHEN GRANT
Form type: 288b
Date: 2008.06.04
£2.95
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RETURN MADE UP TO 08/05/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.06.02
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SECRETARY APPOINTED GEORG HEINRICH JOHANNES STRIERATH
Form type: 288a
Date: 2008.05.20
£2.95
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RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.02.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.15
£2.95
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PAY DIVIDEND 07/09/06
Form type: RES13
Date: 2006.10.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.02
£2.95
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RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.06.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.20
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.12.21
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.11.01
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.03.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.01.06

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Company directors and board members:

GEORG HEINRICH JOHANNES STRIERATH (current)
Secretary, LEGAL COUNSEL, 2008.05.01
MAHATMA-GANDHI-STRASSE 44 , STUTTGART
FOREIGN, 70376
GERMANY
DOUGLAS JOHN THOMAS ALDRED (current)
Director, GENERAL MANAGER, 2006.10.19
PO BOX 186 OLD HEATH ROAD , WOLVERHAMPTON
WV1 2QT
JEREMY THEODORE BERENZWEIG (current)
Director, BUSINESS EXECUTIVE, 2015.06.25
PO BOX 186 OLD HEATH ROAD , WOLVERHAMPTON
WV1 2QT
ANTOINE FADY (current)
Director, CHIEF EXECUTIVE, 2012.12.19
PO BOX 186 OLD HEATH ROAD , WOLVERHAMPTON
WV1 2QT
ANTHONY JAMES LORD (current)
Director, GENERAL MANAGER, 2006.10.19
PO BOX 186 OLD HEATH ROAD , WOLVERHAMPTON
WV1 2QT
ALISTAIR RICHARD NORRIS SHARMAN (current)
Director, ACCOUNTANT, 2013.12.20
PO BOX 186 OLD HEATH ROAD , WOLVERHAMPTON
WV1 2QT
GEORG HEINRICH HOHANNES STRIERATH (current)
Director, LEGAL COUNCIL, 2015.01.23
PO BOX 186 OLD HEATH ROAD , WOLVERHAMPTON
WV1 2QT
JOHN ANTHONY FARMER (resigned)
Secretary, 1991.05.08 - 1993.02.01
36 LIVINGSTONE AVENUE PERTON , WOLVERHAMPTON
WV6 7TF, WEST MIDLANDS
STEPHEN GRANT (resigned)
Secretary, HR DIRECTOR, 2005.01.01 - 2008.05.31
4 AMANDA AVENUE PENN , WOLVERHAMPTON
WV4 5PP, WEST MIDLANDS
ROBERT GRAHAM PURSHOUSE (resigned)
Secretary, 1993.02.01 - 2005.01.01
HIGHLANDS 21 LOTHIANS ROAD TETTENHALL , WOLVERHAMPTON
WV6 9PN, WEST MIDLANDS
ROGER MALCOLM AKERS (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1997.12.31
MEADOWBROOK TICKLERTON , CHURCH STRETTON
SY6 7DQ, SALOP
MARTIN CHARLES ALLEN (resigned)
Director, FINANCE DIRECTOR, 1997.06.16 - 1998.04.30
19A CHURCH ROAD WANLIP , LEICESTER
LE7 4PJ, EAST MIDLANDS
ROY AMOS (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1998.01.14
THE LODGE ROMAN ROAD LITTLE ASTON PARK STREETLY , SUTTON COLDFIELD
WEST MIDLANDS
JOHN GREGORY CONNELL (resigned)
Director, FINANCE DIRECTOR, 2009.04.07 - 2011.02.15
2 LARCH RISE PRESTBURY , MACCLESFIELD
SK10 4UY, CHESHIRE
ALAN DICK (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1993.12.31
BRAMPTON CHURCH WALK BILTON , RUGBY
CV22 7LX, WARWICKS
JOHN ANTHONY FARMER (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1997.05.31
THE OLD FORGE OFFOXEY ROAD TONG NORTON , SHIFNAL
TF11 8QA, SALOP
COLIN DIGBY THOMAS FITCH (resigned)
Director, 1993.08.01 - 1998.01.14
THE COACH HOUSE MELBOURN ROAD , ROYSTON
SG8 7DB, HERTS
HENRY HOWARD FLINT II (resigned)
Director, BUSINESS EXECUTIVE, 1998.01.14 - 2005.01.01
1433 KIRKWAY , BLOOMFIELD HILLS
48302, MICHIGAN
USA
LEONARD DAVIS FRESCOLN (resigned)
Director, BUSINESS EXECUTIVE, 1998.01.14 - 2006.10.19
47141 RED OAK , NORTHVILLE
48167, MICHIGAN
USA
MICHAEL JEROME GANNON (resigned)
Director, BUSINESS EXECUTIVE, 1998.01.14 - 2006.10.19
39 GUNTHER GARDENS COURT SALINE , MICHIGAN
USA 48176
STEPHEN RICHARD GODFREY (resigned)
Director, ACCOUNTANT, 2011.02.15 - 2013.12.20
PO BOX 186 OLD HEATH ROAD , WOLVERHAMPTON
WV1 2QT
LAWRENCE KING (resigned)
Director, ATTORNEY, 1998.01.14 - 2006.10.19
7311 OAK HILL DRIVE , SYLVANIA
OHIO
USA
DEREK FREDERICK LANGLEY (resigned)
Director, MANAGING DIRECTOR, 1997.05.01 - 1998.01.14
SILVER BIRCHES OAKEN LANES , CODSALL
WV8 2AW, WOLVERHAMPTON
HARRY GRAHAM LLOYD (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 1998.06.30
SOUTHDOWN HAMPTON GROVE KINVER , STOURBRIDGE
DY7 6LP, WEST MIDLANDS
JAMES JOHN MAHONY (resigned)
Director, COMPANY DIRECTOR, 1993.02.01 - 2004.03.22
3 BRIDGEMERE CLOSE , SANDBACH
CW11 1XX, CHESHIRE
RONNY SALEEM MUAWAD (resigned)
Director, BUSINESS EXECUTIVE, 2005.01.01 - 2006.10.19
1341 KENSINGTON ROAD , GROSSE POINT PARK
MICHIGAN 48230
USA
ROBERT GRAHAM PURSHOUSE (resigned)
Director, COMPANY DIRECTOR, 1991.05.08 - 2005.07.28
HIGHLANDS 21 LOTHIANS ROAD TETTENHALL , WOLVERHAMPTON
WV6 9PN, WEST MIDLANDS
HELMUT WALTER RICHARD SCHMIDT (resigned)
Director, COMPANY DIRECTOR, 2002.10.23 - 2006.02.10
MUEHLWEG 30 , KOENIGSTEIN
HESSEN 61462
GERMANY
JAMES ALEXANDER STEEL (resigned)
Director, BUSINESS EXECUTIVE, 1998.01.14 - 2006.09.06
6283 BROMLEY COURT WEST BLOOMFIELD , MICHIGAN
48322
USA
LINDA JOY WELTY (resigned)
Director, BUSINESS EXECUTIVE, 2004.03.22 - 2005.09.16
939 MILL POND COURT , NORTHVILLE
MICHIGAN 48167
USA
PETER STEVENS WINFIELD (resigned)
Director, CHARTERED SURVEYOR, 1991.05.08 - 1997.04.24
WHITE ROSE COTTAGE GEORGE ROAD COOMBE WOOD , KINGSTON UPON THAMES
KT2 7NR, SURREY

Companies near to FLINT INK (U.K.) ltd.

Information about the Private Limited Company FLINT INK (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data