Flexwarm Europe Limited. Head office in Warrington. Check Director.

Flexwarm Europe Limited, Warrington

Flexwarm Europe Limited is a private limited company. Situated at Ground Floor, Building 1 Olympic Way, Olympic Park, Warrington WA2 0YL, this 7 years old enterprise was incorporated on 2016-07-07 and is officially categorised as "retail sale of telecommunications equipment other than mobile telephones" (Standard Industrial Classification code: 47429).
3 directors can be found in the company: Huang C. (appointed on 21 July 2016), John O. (appointed on 07 July 2016), Scott B. (appointed on 07 July 2016).

About
Name: Flexwarm Europe Limited
Number: 10266472
Incorporation date: 2016-07-07
End of financial year: 31 August


Address:	Ground Floor, Building 1 Olympic Way Olympic Park Warrington WA2 0YL
SIC code:	47429 - Retail sale of telecommunications equipment other than mobile telephones

Company staff

People with significant control

Flexwarm Advanced Materials & Technology Co Ltd

31 October 2016

Address	Zi Ni Tang N0 7 Xi An Road, Panyu District, Guangzhou, Guangdong, China
Legal authority	China
Legal form	Limited Company
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Tactus Holdings Limited

7 July 2016 - 31 October 2016

Address	One Eleven Edmund Street, Birmingham, B3 2HJ, United Kingdom
Legal authority	Private Limited Company
Legal form	Companies Act 2006
Country registered	Uk
Place registered	England And Wales Companies Registry
Registration number	09611043
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Flexwarm Europe Limited confirmation statement filing is 2024-08-15. The most current one was submitted on 2023-08-01. The due date for the next annual accounts filing is 31 May 2024. Last accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are indexed in the official register, namely: Flexwarm Advanced Materials & Technology Co Ltd owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at N0 7 Xi An Road, Panyu District, Guangdong. Tactus Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Edmund Street, B3 2HJ Birmingham.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/08/01 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/08/01 filed on: 15th, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/08/31 filed on: 1st, May 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/08/01 filed on: 12th, August 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2021/08/31 filed on: 24th, May 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2021/08/01 filed on: 26th, August 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/08/31 filed on: 25th, May 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/08/01 filed on: 6th, August 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/08/31 filed on: 26th, May 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2019/08/01 filed on: 19th, August 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/08/31 filed on: 25th, February 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018/08/01 filed on: 17th, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/08/31 filed on: 19th, February 2018 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control 2017/09/01 filed on: 1st, September 2017 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/09/01 filed on: 1st, September 2017 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2017/08/01 filed on: 1st, September 2017 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates 2017/07/06 filed on: 31st, August 2017 \| confirmation statement	Free Download (5 pages)
AA01	Accounting period extended to 2017/08/31. Originally it was 2017/07/31 filed on: 30th, August 2017 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of differing share rights or names filed on: 9th, January 2017 \| resolution	Free Download (2 pages)
MA	Articles and Memorandum of Association filed on: 22nd, November 2016 \| incorporation	Free Download (17 pages)
AP01	New director appointment on 2016/07/21. filed on: 26th, July 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 7th, July 2016 \| incorporation	Free Download (11 pages)

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