Flexcrete Technologies Limited. Head office in Slough. Check Director.

Flexcrete Technologies Limited, Slough

Flexcrete Technologies Limited is a private limited company. Once, it was called Brabco 513 Limited (changed on 2005-04-14). Registered at The Akzonobel Building, Wexham Road, Slough SL2 5DS, the above-mentioned 19 years old business was incorporated on 2005-03-22 and is officially classified as "manufacture of mortars" (SIC: 23640), "manufacture of paints, varnishes and similar coatings, mastics and sealants" (Standard Industrial Classification code: 20301).
3 directors can be found in the enterprise: Olimpio S. (appointed on 07 August 2023), Paul W. (appointed on 01 April 2023), Richard S. (appointed on 31 March 2022).

About
Name: Flexcrete Technologies Limited
Number: 05401028
Incorporation date: 2005-03-22
End of financial year: 31 December


Address:	The Akzonobel Building Wexham Road Slough SL2 5DS
SIC code:	23640 - Manufacture of mortars 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Company staff

People with significant control

International Paint Limited

30 June 2017

Address	The Akzonobel Building Wexham Road, Slough, SL2 5DS, United Kingdom
Legal authority	United Kingdom (England)
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	63604
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

William J.

6 April 2016 - 30 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Christopher L.

6 April 2016 - 30 June 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The due date for Flexcrete Technologies Limited confirmation statement filing is 2024-01-06. The most recent confirmation statement was filed on 2022-12-23. The date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was filed for the time period up to 31 December 2021.

3 persons of significant control are reported in the official register, namely: International Paint Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Wexham Road, SL2 5DS Slough. William J. that has 1/2 or less of shares, 1/2 or less of voting rights. Christopher L. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 13th, January 2024 \| accounts	Free Download (30 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, January 2024 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, May 2023 \| accounts	Free Download (32 pages)
AUD	Resignation of an auditor filed on: 21st, April 2022 \| auditors	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 21st, April 2022 \| auditors	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, December 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 1st, April 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, October 2019 \| accounts	Free Download (22 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, October 2018 \| accounts	Free Download (22 pages)
AA01	Previous accounting period shortened to 31st December 2017 filed on: 6th, February 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 10th, January 2018 \| accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 18th, January 2017 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th March 2016 with full list of members filed on: 29th, March 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 8th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th March 2015 with full list of members filed on: 30th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 30th March 2015: 50000.00 GBP capital
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 2nd, February 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th March 2014 with full list of members filed on: 31st, March 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 6th, February 2014 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th March 2013 with full list of members filed on: 28th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2012 filed on: 18th, October 2012 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 27th March 2012 with full list of members filed on: 28th, March 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2011 filed on: 18th, October 2011 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 27th March 2011 with full list of members filed on: 30th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2010 filed on: 19th, October 2010 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 27th March 2010 with full list of members filed on: 13th, May 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th April 2009 filed on: 4th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to 30th March 2009 with shareholders record filed on: 30th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 20th, March 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 31st March 2008 with shareholders record filed on: 31st, March 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 2nd, January 2008 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2007 filed on: 2nd, January 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 23rd April 2007 with shareholders record filed on: 23rd, April 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 25th, October 2006 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th April 2006 filed on: 25th, October 2006 \| accounts	Free Download (6 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to 27th March 2006 with shareholders record filed on: 27th, March 2006 \| annual return	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, May 2005 \| resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 26th, May 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 26th, May 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 26th, May 2005 \| resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 26th, May 2005 \| resolution	Free Download
88(2)R	Alloted 49900 shares on 4th May 2005. Value of each share 1 £, total number of shares: 50000. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/05/05 filed on: 26th, May 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 49900 shares on 4th May 2005. Value of each share 1 £, total number of shares: 50000. filed on: 26th, May 2005 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 04/05/05 filed on: 26th, May 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 22nd March 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, April 2005 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 30/04/06 filed on: 15th, April 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 22nd March 2005. Value of each share 1 £, total number of shares: 100. filed on: 15th, April 2005 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 22nd, March 2005 \| incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 22nd, March 2005 \| incorporation	Free Download (18 pages)

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