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Summary

Contact details

Officers14

Finance3

Events2

Documents74

Additional data

Related companies5

FAQ

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Last updated: Jun 01, 2024

FLEXOWRAP LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Nov 2005 (19 years ago)

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Summary

NameFLEXOWRAP LIMITED
Historical names
  • SIB TECHNOLOGY LIMITED
  • THEOCREST AUTOMATION LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode05610883
Incorporation Date02 Nov 2005 (19 years ago) / 779 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, WARWICK, THE KIMBELS 5 HEWITT ROAD, BARFORD, CV35 8EZ

Officers

individual

IndividualUnited Kingdom

Mr Ian Robert Haywood

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Brian John Franks

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Franks, Brian John

Director


Appointed on02 Nov 2005

Resigned on22 Aug 2006

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Dowsett, Stewart

Director


Appointed on02 Nov 2005

Resigned on31 Aug 2008

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on02 Nov 2005

Resigned on02 Nov 2005

individual

IndividualUnited Kingdom

Franks, Isla Karen

Secretary


Appointed on02 Nov 2005

Resigned on31 Aug 2008

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Financial reports

YearTotal equityOther
2022-100,787 GBP
(~-$124,191)
View full report
2021-100,787 GBP
(~-$138,610)
View full report
2020-100,787 GBP
(~-$129,242)
View full report

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Events

Old value

02 Feb 2011

Name changeSIB TECHNOLOGY LIMITED

26 Sep 2006

Name changeTHEOCREST AUTOMATION LIMITED

Documents

DateNameTypeDocument
26 May 2022Accounts with accounts type dormantAAView
26 Apr 2022Change person director company with change dateCH01View
26 Apr 2022Change to a person with significant controlPSC04View

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Additional data

Accounts
  • First accounts made up to31 Aug 2023
    due by 31 May 2024
  • Last accounts made up to31 Aug 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date10 Dec 2023
    due by 24 Dec 2023
  • Last statement dated10 Dec 2022
Returns
  • Next returns datedue by 07 Jan 2017
  • Last returns dated10 Dec 2015

Frequently asked questions

Where is FLEXOWRAP LIMITED's headquarters?

FLEXOWRAP LIMITED's headquarters is located at ENGLAND, WARWICK, THE KIMBELS 5 HEWITT ROAD, BARFORD, CV35 8EZ

What is FLEXOWRAP LIMITED's industry?

FLEXOWRAP LIMITED is in the industry of Manufacture of tools

What year was FLEXOWRAP LIMITED started?

FLEXOWRAP LIMITED was started in 2005

Sources: Companies House