Extruflex Uk Limited, Newport

Extruflex Uk Limited is a private limited company. Once, it was named Clearway Plastics Limited (it was changed on 2005-01-13). Registered at Unit 2J Carlton Drive, Pen-Y-Fan Industrial Estate, Crumlin, Newport NP11 4EA, the aforementioned 34 years old company was incorporated on 1990-04-24 and is officially categorised as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900).
3 directors can be found in the business: Wayne A. (appointed on 12 May 2016), Patrick C. (appointed on 01 October 2008), Andreas L. (appointed on 31 July 2003).
About
Name: Extruflex Uk Limited
Number: 02495276
Incorporation date: 1990-04-24
End of financial year: 31 December
 
Address: Unit 2J Carlton Drive, Pen-y-fan Industrial Estate
Crumlin
Newport
NP11 4EA
SIC code: 46900 - Non-specialised wholesale trade
Company staff
People with significant control
Extruflex S.A.S.
6 April 2016
Address Usine Du Planet Usine Du Planet, La Roche De Rame, 05310, France
Legal authority Company Law In France
Legal form Limited Company
Country registered France
Place registered Companies Registry In France
Registration number 443 776 315
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jacques V.
6 April 2016 - 6 April 2016
Nature of control: significiant influence or control
Financial data
Date of Accounts 2022-12-31 2023-12-31
Current Assets 1,237,507 1,117,352
Fixed Assets 152,065 115,713
Total Assets Less Current Liabilities 1,114,228 958,883

The target date for Extruflex Uk Limited confirmation statement filing is 2023-12-29. The previous one was filed on 2022-12-15. The target date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are reported in the Companies House, namely: Extruflex S.A.S. owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Usine Du Planet, 05310 La Roche De Rame.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to 2023-12-31
filed on: 18th, March 2024 | accounts
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