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FLEXIBOX INTERNATIONAL LIMITED

Learn more about FLEXIBOX INTERNATIONAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH, BERKSHIRE, SL1 4LU

FLEXIBOX INTERNATIONAL LIMITED on the map

Company type: Private Limited Company
Company number: 00394688
Company status: Active
country of origin: United Kingdom
incorporation date: 1945.04.13
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 25620 - Machining

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.04.27
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20/06/15 FULL LIST
Form type: AR01
Date: 2015.07.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.07
Form type: LATEST SOC
Document description: 07/07/15 STATEMENT OF CAPITAL;GBP 75000
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.03.25
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.07.15
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.29
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.08.12
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FULL ACCOUNTS MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.23
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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FULL ACCOUNTS MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.18
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APPOINTMENT TERMINATED, SECRETARY DAVID WHITING
Form type: TM02
Date: 2012.02.27
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SECRETARY APPOINTED ADAM DAVID POWELL
Form type: AP03
Date: 2012.02.27
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20/06/11 NO CHANGES
Form type: AR01
Date: 2011.07.19
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FULL ACCOUNTS MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.15
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20/06/10 NO CHANGES
Form type: AR01
Date: 2010.06.25
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FULL ACCOUNTS MADE UP TO 31/07/09
Form type: AA
Date: 2010.01.16
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
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FULL ACCOUNTS MADE UP TO 31/07/08
Form type: AA
Date: 2009.05.02
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APPOINTMENT TERMINATED DIRECTOR FRANK RICHARDSON
Form type: 288b
Date: 2009.04.08
£2.95
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DIRECTOR APPOINTED DAVID HUGH TALLENTIRE
Form type: 288a
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR DAVID PENN
Form type: 288b
Date: 2009.01.08
£2.95
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APPOINTMENT TERMINATED SECRETARY FIONA GILLESPIE
Form type: 288b
Date: 2009.01.08
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DIRECTOR APPOINTED MR FRANK JAMES RICHARDSON
Form type: 288a
Date: 2009.01.08
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SECRETARY APPOINTED MR DAVID MICHAEL WHITING
Form type: 288a
Date: 2009.01.08
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APPOINTMENT TERMINATED DIRECTOR SUSAN O'BRIEN
Form type: 288b
Date: 2008.09.30
£2.95
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RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.18
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FULL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.05.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.09.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.09.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.08.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.28
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RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.10
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FULL ACCOUNTS MADE UP TO 05/08/06
Form type: AA
Date: 2007.05.17
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.14
Child documents:
Document type: ANNOTATION
Date: 2006.07.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/07/06
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FULL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.04.27
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.04.12
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 02/08/03
Form type: AA
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.06.27
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 03/08/02
Form type: AA
Date: 2003.06.04
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.03.20
£2.95
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 04/08/01
Form type: AA
Date: 2002.06.06
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REGISTERED OFFICE CHANGED ON 06/02/02 FROM:, NASH ROAD, TRAFFORD PARK, MANCHESTER, M17 1SS
Form type: 287
Date: 2002.02.06
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.07.12
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.06.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.06.07
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ACC. REF. DATE SHORTENED FROM 31/12/01 TO 31/07/01
Form type: 225
Date: 2001.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.04
Child documents:
Document type: ANNOTATION
Date: 2000.07.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.13

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Company directors and board members:

ADAM DAVID POWELL (current)
Secretary, 2012.02.17
361-366 BUCKINGHAM AVENUE , SLOUGH
SL1 4LU, BERKSHIRE
UK
RICHARD JOHN PADDISON (current)
Director, ACCOUNTANT, 2001.12.30
LINDUM 2 HILTON ROAD BRAMHALL , STOCKPORT
SK7 3AG, CHESHIRE
DAVID HUGH TALLENTIRE (current)
Director, 2009.03.31
45 QUEENS ROAD , WINDSOR
SL4 3BQ, BERKSHIRE
CHRISTOPHER MARTIN BLAKEMORE (resigned)
Secretary, 2002.01.01 - 2003.06.11
5 CROSS BARN ENGLISH BICKNOR , COLEFORD
GL16 7PP, GLOUCESTERSHIRE
FIONA MARGARET GILLESPIE (resigned)
Secretary, 2007.07.31 - 2009.01.08
79 BLAKE APARTMENTS NEW RIVER AVENUE , LONDON
N8 7QF
JOHN HANSON (resigned)
Secretary, 1992.06.20 - 1999.03.31
4 STELFOX AVENUE TIMPERLEY , ALTRINCHAM
WA15 6UL, CHESHIRE
RICHARD JOHN PADDISON (resigned)
Secretary, 2003.06.11 - 2007.07.31
LINDUM 2 HILTON ROAD BRAMHALL , STOCKPORT
SK7 3AG, CHESHIRE
RICHARD JOHN PADDISON (resigned)
Secretary, 1999.03.31 - 2002.01.01
LINDUM 2 HILTON ROAD BRAMHALL , STOCKPORT
SK7 3AG, CHESHIRE
DAVID MICHAEL WHITING (resigned)
Secretary, CHARTERED ACCOUNTANT, 2009.01.08 - 2012.02.17
3 WALNUT GROVE WOOBURN GREEN , HIGH WYCOMBE
HP10 0AL, BUCKINGHAMSHIRE
JOHN RALPH EDWARDS (resigned)
Director, ACCOUNTANT, 1999.07.30 - 2001.04.25
GREEN HEDGES 25 SAINT JOHNS STREET , CROWTHORNE
RG45 7NJ, BERKSHIRE
ROGER THOMAS GANT (resigned)
Director, 1992.06.20 - 1998.12.31
4408 PEBBLE BEACH DRIVE LEAGUE CITY , TEXAS
77573
USA
JOHN HANSON (resigned)
Director, ACCOUNTANT, 1992.06.20 - 1999.03.31
4 STELFOX AVENUE TIMPERLEY , ALTRINCHAM
WA15 6UL, CHESHIRE
PETER JOSEPH KINDER HASLEHURST (resigned)
Director, ENGINEER, 1992.06.20 - 1998.12.31
OLD CROWHOLT FARM COWBROOK LANE GAWSWORTH , MACCLESFIELD
SK11 0JH, CHESHIRE
JEFFREY JACQUES HOBBS (resigned)
Director, ACCOUNTANT, 1992.06.20 - 1998.07.23
1 CEDAR COPSE , BROMLEY
BR1 2NY, KENT
DAVID COOPER MITCHELL (resigned)
Director, 1992.06.20 - 2001.12.31
33 MICHAELS AVENUE BRAMHALL , STOCKPORT
SK7 2PW, LANCASHIRE
GUY MERVYN NORRIS (resigned)
Director, LAWYER, 1999.07.30 - 2007.07.31
THE DOWER HOUSE CHURCH ROAD SNITTERFIELD , STRATFORD UPON AVON
CV37 0LF
SUSAN LYNN O'BRIEN (resigned)
Director, CHARTERED ACCOUNTANT, 2007.07.31 - 2008.07.31
180 LONGFIELD LANE CHESHUNT , WALTHAM CROSS
EN7 6AQ, HERTFORDSHIRE
RICHARD JOHN PADDISON (resigned)
Director, ACCOUNTANT, 1999.12.31 - 2000.03.10
LINDUM 2 HILTON ROAD BRAMHALL , STOCKPORT
SK7 3AG, CHESHIRE
DAVID ALFRED PENN (resigned)
Director, CHARTERED SECRETARY, 2001.05.24 - 2009.01.08
2 SALMONS LANE MIDDLETON CHENEY , BANBURY
OX17 2NF, OXON
GIOVANNI PICCA (resigned)
Director, 1992.06.20 - 1999.04.30
VIA GRANDI II , BRESSO
FOREIGN, MILAN
ITALY
FRANK JAMES RICHARDSON (resigned)
Director, HR DIRECTOR, 2009.01.08 - 2009.03.31
6 RAWLINS CLOSE TWYFORD , BANBURY
OX17 3HS, OXFORDSHIRE
FRANCOIS SURAUD (resigned)
Director, 1992.06.20 - 2000.03.10
69 RUE CAPUCINS , ROUEN
FRANCE
BERTRAM HOWARD WORMSLEY (resigned)
Director, ENGINEER, 1992.06.20 - 1993.10.03
69 HERVEY ROAD BLACKHEATH , LONDON
SE3 8BX
FREDERICK KEITH WRIGHT (resigned)
Director, ENGINEER, 1992.06.20 - 1999.12.31
27 QUEENSGATE BRAMHALL , STOCKPORT
SK7 1JT, CHESHIRE

Companies near to FLEXIBOX INTERNATIONAL ltd.

Information about the Private Limited Company FLEXIBOX INTERNATIONAL 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: 2016.04.30. Reload the data