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FLEXIPOL PACKAGING LIMITED - C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 02963868
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Bnl (Uk) Limited
- Manse Lane
- Knaresborough
- North Yorkshire
- HG5 8LF
- England C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, HG5 8LF, England UK
Management
- Managing Directors
- STEVENS, Richard
- CHANDHOK, Parmjit Singh
- CLARK, Georgina Stephanie
- COLLINSON, Andrew Michael
- Company secretaries
- WHITEHEAD, Anna
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-09-01
- Age Of Company 1994-09-01 29 years
- SIC/NACE
- 22290
Ownership
- Beneficial Owners
- Plastics Capital Trading Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- INFOPINE LIMITED
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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FLEXIPOL PACKAGING LIMITED Company Description
- FLEXIPOL PACKAGING LIMITED is a ltd registered in United Kingdom with the Company reg no 02963868. Its current trading status is "live". It was registered 1994-09-01. It was previously called INFOPINE LIMITED. It has declared SIC or NACE codes as "22290". It has 4 directors and 1 secretary. The latest accounts are filed up to 2011-10-28. The latest annual return was filed up to 2012-09-01.It can be contacted at C/o Bnl (Uk) Limited .
Get FLEXIPOL PACKAGING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flexipol Packaging Limited - C/O Bnl (Uk) Limited, Manse Lane, Knaresborough, North Yorkshire, United Kingdom
- 1994-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-09-04) - AP03
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accounts-with-accounts-type-full (2023-02-08) - AA
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confirmation-statement-with-no-updates (2023-09-04) - CS01
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termination-director-company-with-name-termination-date (2023-10-02) - TM01
keyboard_arrow_right 2022
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-01-17) - MR01
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appoint-person-director-company-with-name-date (2022-03-07) - AP01
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termination-director-company-with-name-termination-date (2022-05-19) - TM01
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appoint-person-director-company-with-name-date (2022-05-19) - AP01
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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confirmation-statement-with-no-updates (2022-09-01) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-03) - AD01
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change-to-a-person-with-significant-control (2022-11-23) - PSC05
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-20) - AP01
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termination-director-company-with-name-termination-date (2021-12-20) - TM01
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termination-secretary-company-with-name-termination-date (2021-12-20) - TM02
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confirmation-statement-with-no-updates (2021-09-01) - CS01
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accounts-with-accounts-type-full (2021-02-23) - AA
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accounts-with-accounts-type-full (2021-12-20) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-04-09) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-10-06) - MR01
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confirmation-statement-with-no-updates (2020-09-03) - CS01
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accounts-with-accounts-type-full (2020-01-30) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-21) - AD01
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change-person-director-company-with-change-date (2020-10-21) - CH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-06) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-09-20) - MR01
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-28) - MR01
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accounts-with-accounts-type-full (2019-01-05) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-05) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-11-22) - AA
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confirmation-statement-with-no-updates (2017-10-04) - CS01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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accounts-with-accounts-type-full (2017-01-07) - AA
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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resolution (2016-01-04) - RESOLUTIONS
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confirmation-statement-with-updates (2016-09-06) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-08) - AR01
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mortgage-charge-part-release-with-charge-number (2015-06-23) - MR05
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mortgage-satisfy-charge-full (2015-06-23) - MR04
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appoint-person-secretary-company-with-name-date (2015-01-06) - AP03
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termination-secretary-company-with-name-termination-date (2015-01-06) - TM02
keyboard_arrow_right 2014
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mortgage-satisfy-charge-full (2014-11-29) - MR04
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accounts-with-accounts-type-full (2014-07-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-06) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-01) - MR01
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resolution (2014-12-03) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-10) - AD01
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change-account-reference-date-company-current-extended (2014-12-12) - AA01
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resolution (2014-12-16) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-12-16) - AP01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-07) - AR01
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accounts-with-accounts-type-full (2013-08-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-18) - AR01
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accounts-with-accounts-type-full (2012-08-01) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-07-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
keyboard_arrow_right 2010
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capital-statement-capital-company-with-date-currency-figure (2010-11-03) - SH19
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legacy (2010-11-03) - SH20
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legacy (2010-11-03) - CAP-SS
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resolution (2010-11-03) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-29) - AR01
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change-person-director-company-with-change-date (2010-09-29) - CH01
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accounts-with-accounts-type-full (2010-08-06) - AA
keyboard_arrow_right 2009
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legacy (2009-09-12) - 363a
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accounts-with-accounts-type-full (2009-08-26) - AA
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legacy (2009-11-10) - MG01
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legacy (2009-09-11) - 288b
keyboard_arrow_right 2008
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legacy (2008-09-18) - 363a
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accounts-with-accounts-type-full (2008-08-28) - AA
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legacy (2008-08-12) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-23) - 363a
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legacy (2007-10-23) - 288c
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accounts-with-accounts-type-full (2007-08-22) - AA
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resolution (2007-07-23) - RESOLUTIONS
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-05) - AA
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legacy (2006-09-19) - 363a
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legacy (2006-09-19) - 288c
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resolution (2006-07-31) - RESOLUTIONS
keyboard_arrow_right 2005
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resolution (2005-10-25) - RESOLUTIONS
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legacy (2005-09-07) - 363s
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accounts-with-accounts-type-full (2005-09-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-20) - AA
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legacy (2004-09-07) - 363s
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resolution (2004-07-07) - RESOLUTIONS
keyboard_arrow_right 2003
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legacy (2003-09-29) - 363s
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resolution (2003-08-19) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-09-05) - AA
keyboard_arrow_right 2002
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legacy (2002-09-11) - 363s
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accounts-with-accounts-type-full (2002-08-30) - AA
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legacy (2002-03-27) - 122
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resolution (2002-03-27) - RESOLUTIONS
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resolution (2002-10-17) - RESOLUTIONS
keyboard_arrow_right 2001
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resolution (2001-06-01) - RESOLUTIONS
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legacy (2001-06-01) - 123
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legacy (2001-06-01) - 88(2)R
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legacy (2001-06-01) - 169
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legacy (2001-08-29) - 363s
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accounts-with-accounts-type-full (2001-09-04) - AA
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (2000-09-06) - 363s
keyboard_arrow_right 1999
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legacy (1999-10-26) - 122
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resolution (1999-10-22) - RESOLUTIONS
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legacy (1999-10-18) - 363s
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accounts-with-accounts-type-full (1999-08-09) - AA
keyboard_arrow_right 1998
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legacy (1998-09-08) - 363s
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accounts-with-accounts-type-full (1998-07-23) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-small (1997-03-10) - AA
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legacy (1997-09-25) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-03-20) - AA
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legacy (1996-09-20) - 363s
keyboard_arrow_right 1995
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legacy (1995-09-19) - 363s
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legacy (1995-09-11) - 288
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legacy (1995-02-20) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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incorporation-company (1994-09-01) - NEWINC
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legacy (1994-09-09) - 287
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legacy (1994-09-09) - 288
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certificate-change-of-name-company (1994-10-25) - CERTNM
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legacy (1994-11-04) - 288
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legacy (1994-12-14) - 288
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legacy (1994-12-16) - 288
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legacy (1994-12-16) - 123
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legacy (1994-12-16) - 224
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legacy (1994-12-16) - 88(2)R
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resolution (1994-12-16) - RESOLUTIONS
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memorandum-articles (1994-12-16) - MEM/ARTS
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legacy (1994-12-21) - 395