Flexiteek International Limited, Maldon
Flexiteek International Limited is a private limited company. Once, it was named Wilks (Rubber Plastics) Mfgs. Co. Limited (changed on 2023-10-23). Registered at Wilks (Rubber Plastics) Mfgs Co Ltd Woodrolfe Road, Tollesbury, Maldon CM9 8RY, this 48 years old firm was incorporated on 1975-06-09 and is categorised as "manufacture of plastic plates, sheets, tubes and profiles" (SIC: 22210).3 directors can be found in this business: Tomas G. (appointed on 28 February 2019), Scott B. (appointed on 01 June 2002), Christopher B. (appointed on 01 June 2002). Moving to the secretaries (1 in total), we can name: Tomas G. (appointed on 28 February 2019).
| About | |
|---|---|
| Name: Flexiteek International Limited | |
| Number: 01215369 | |
| Incorporation date: 1975-06-09 | |
| End of financial year: 31 December |
| Address: |
Wilks (rubber Plastics) Mfgs Co Ltd Woodrolfe Road Tollesbury Maldon CM9 8RY |
| SIC code: |
22210 - Manufacture of plastic plates, sheets, tubes and profiles |
Company staff
People with significant control
Anders W.
28 February 2019
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Flexiteek International Ab
28 February 2019 - 28 February 2019
| Address | Flexiteek International Ab Södra Linjan, 737 30 Fagersta, Sweden |
| Legal authority | Swedish |
| Legal form | Public Limited Company |
| Country registered | Sweden |
| Place registered | Swedish Companies Registration Office |
| Registration number | 556615-2111 |
| Nature of control: |
75,01-100% shares |
Tomas G.
28 February 2019 - 28 February 2019
| Nature of control: |
significiant influence or control |
Marie B.
6 April 2016 - 28 February 2019
| Nature of control: |
25-50% shares |
Ronald B.
6 April 2016 - 28 February 2019
| Nature of control: |
50,01-75% shares |
Financial data
| Date of Accounts | 2015-09-30 | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Current Assets | 653,106 | 635,193 | 1,003,043 | 991,191 | 2,442,437 | 2,564,689 | 4,481,676 | 4,527,623 |
| Total Assets Less Current Liabilities | 628,595 | 620,323 | 727,568 | 830,399 | 1,237,500 | 1,612,138 | 2,623,783 | 3,322,285 |
| Number Shares Allotted | - | 20 | - | - | - | - | - | - |
| Shareholder Funds | 546,087 | 538,940 | - | - | - | - | - | - |
| Tangible Fixed Assets | 282,914 | 296,383 | - | - | - | - | - | - |
The due date for Flexiteek International Limited confirmation statement filing is 2024-07-26. The most current confirmation statement was filed on 2023-07-12. The target date for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was sent for the time period up until 31 December 2022.
5 persons of significant control are reported in the Companies House, namely: Anders W. that has over 3/4 of shares, 3/4 to full of voting rights. Flexiteek International Ab has over 3/4 of shares. This corporate PSC can be found at Södra Linjan.
Company filing
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Accounts
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Annual return
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Change of name
Confirmation statement
Miscellaneous
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to Saturday 31st December 2022 filed on: 12th, June 2023 | accounts |
Free Download
(11 pages)
|
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