• UK
  • FLEXIBOX INTERNATIONAL LIMITED - Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, United Kingdom

Company Information

Company registration number
00394688
Company Status
LIVE
Country
United Kingdom
Registered Address
Buckingham House
361-366 Buckingham Avenue
Slough
Berkshire
SL1 4LU
Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, SL1 4LU UK

Management

Managing Directors
DAVID HUGH TALLENTIRE
ALVAREZ SANCHO, Ruben Raul
POWELL, Adam David
Company secretaries
ADAM DAVID POWELL
HUGHES, Christopher David

Company Details

Type of Business
ltd
Incorporated
1945-04-13
Age Of Company
1945-04-13 80 years
SIC/NACE
25620

Ownership

Beneficial Owners
-
John Crane Group Ltd

Jurisdiction Particularities

Additional Status Details
Active
-
-
Previous Names
FLEXIBOX LIMITED
Legal Entity Identifier (LEI)
213800N1YD7DUS2OT409
Filing of Accounts
Due Date: 2025-04-30
Last Date: 2023-07-31
Last Return Made Up To:
2012-06-20
Annual Return
Due Date: 2024-07-04
Last Date: 2023-06-20

FLEXIBOX INTERNATIONAL LIMITED Company Description

Buckingham House .
More information

Get FLEXIBOX INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Flexibox International Limited - Buckingham House, 361-366 Buckingham Avenue, Slough, Berkshire, United Kingdom

1945-04-13 80 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

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Official proof of the company existence

Annual Accounts

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Financial data for the last reported full year

Shareholder List

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Details on the shareholders

Articles of Association

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Founding documents

Beneficial Owners Check

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Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • legacy (2024-01-18) - GUARANTEE2

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  • legacy (2024-01-18) - AGREEMENT2

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  • resolution (2024-02-02) - RESOLUTIONS

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  • memorandum-articles (2024-02-21) - MA

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  • legacy (2024-05-09) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2024-05-09) - AA

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  • legacy (2023-01-19) - GUARANTEE2

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  • legacy (2023-01-19) - AGREEMENT2

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  • legacy (2023-01-19) - PARENT_ACC

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  • accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-23) - AA

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  • confirmation-statement-with-no-updates (2023-07-03) - CS01

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  • termination-director-company-with-name-termination-date (2023-10-18) - TM01

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  • accounts-with-accounts-type-full (2022-05-03) - AA

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  • change-person-director-company-with-change-date (2022-07-08) - CH01

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  • confirmation-statement-with-no-updates (2022-07-08) - CS01

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  • accounts-with-accounts-type-full (2021-06-14) - AA

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  • confirmation-statement-with-no-updates (2021-07-02) - CS01

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  • confirmation-statement-with-no-updates (2020-07-07) - CS01

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  • accounts-with-accounts-type-full (2019-04-12) - AA

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  • confirmation-statement-with-no-updates (2019-06-28) - CS01

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  • accounts-with-accounts-type-full (2019-12-04) - AA

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  • termination-director-company-with-name-termination-date (2018-03-22) - TM01

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  • appoint-person-director-company-with-name-date (2018-03-22) - AP01

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  • accounts-with-accounts-type-full (2018-04-06) - AA

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  • cessation-of-a-person-with-significant-control (2018-06-27) - PSC07

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  • notification-of-a-person-with-significant-control (2018-06-27) - PSC02

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  • confirmation-statement-with-no-updates (2018-06-27) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-19) - TM01

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  • termination-secretary-company-with-name-termination-date (2017-04-19) - TM02

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  • appoint-person-secretary-company-with-name-date (2017-04-19) - AP03

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  • appoint-person-director-company-with-name-date (2017-04-20) - AP01

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  • appoint-person-director-company-with-name-date (2017-04-21) - AP01

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  • accounts-with-accounts-type-full (2017-05-17) - AA

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  • confirmation-statement-with-updates (2017-06-23) - CS01

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  • accounts-with-accounts-type-full (2016-04-27) - AA

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  • change-person-director-company-with-change-date (2016-06-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-30) - AR01

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  • accounts-with-accounts-type-full (2015-03-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01

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  • accounts-with-accounts-type-full (2014-04-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-15) - AR01

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  • accounts-with-accounts-type-full (2013-04-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-12) - AR01

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  • appoint-person-secretary-company-with-name (2012-02-27) - AP03

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  • termination-secretary-company-with-name (2012-02-27) - TM02

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  • accounts-with-accounts-type-full (2012-04-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01

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  • accounts-with-accounts-type-full (2011-04-15) - AA

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  • annual-return-company-with-made-up-date (2011-07-19) - AR01

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  • accounts-with-accounts-type-full (2010-01-16) - AA

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  • annual-return-company-with-made-up-date (2010-06-25) - AR01

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  • legacy (2009-01-08) - 288a

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  • legacy (2009-01-08) - 288b

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  • legacy (2009-04-08) - 288a

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  • legacy (2009-04-08) - 288b

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  • accounts-with-accounts-type-full (2009-05-02) - AA

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  • legacy (2009-08-18) - 363a

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  • accounts-with-accounts-type-full (2008-05-09) - AA

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  • legacy (2008-07-18) - 363s

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  • legacy (2008-09-30) - 288b

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  • accounts-with-accounts-type-full (2007-05-17) - AA

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  • legacy (2007-07-10) - 363s

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  • legacy (2007-08-28) - 288b

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  • legacy (2007-08-28) - 288a

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  • legacy (2007-09-03) - 288a

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  • legacy (2007-09-03) - 288b

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  • accounts-with-accounts-type-full (2006-04-27) - AA

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  • legacy (2006-07-14) - 363s

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  • accounts-with-accounts-type-full (2005-04-12) - AA

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  • legacy (2005-06-30) - 363s

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  • accounts-with-accounts-type-full (2004-05-12) - AA

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  • legacy (2004-07-06) - 363s

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  • auditors-resignation-company (2003-03-20) - AUD

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  • accounts-with-accounts-type-full (2003-06-04) - AA

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  • legacy (2003-06-27) - 288a

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  • legacy (2003-06-27) - 288b

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  • legacy (2003-07-02) - 363s

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  • legacy (2002-01-09) - 288a

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  • legacy (2002-01-09) - 288b

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  • legacy (2002-02-06) - 287

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  • accounts-with-accounts-type-full (2002-06-06) - AA

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  • legacy (2002-07-06) - 363s

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  • legacy (2001-05-11) - 225

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  • legacy (2001-06-07) - 288a

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  • legacy (2001-06-07) - 288b

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  • legacy (2001-07-02) - 288b

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  • legacy (2001-07-02) - 363s

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  • legacy (2001-07-12) - 288a

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  • accounts-with-accounts-type-full (2001-10-29) - AA

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  • legacy (2000-01-11) - 288b

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  • legacy (2000-01-11) - 288a

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  • legacy (2000-03-16) - 288b

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  • legacy (2000-06-13) - 288b

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  • legacy (2000-07-04) - 363s

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  • accounts-with-accounts-type-full (2000-11-01) - AA

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  • legacy (1999-01-08) - 288b

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  • legacy (1999-02-12) - 288b

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  • legacy (1999-04-10) - 288b

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  • legacy (1999-04-10) - 288a

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  • legacy (1999-05-07) - 288b

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  • legacy (1999-07-09) - 363s

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  • accounts-with-accounts-type-full (1999-07-09) - AA

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  • legacy (1999-08-10) - 288a

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  • legacy (1999-08-11) - 288a

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  • accounts-with-accounts-type-full (1998-07-06) - AA

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  • legacy (1998-07-14) - 363s

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  • legacy (1998-08-03) - 288b

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  • resolution (1998-12-10) - RESOLUTIONS

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  • legacy (1997-07-09) - 363s

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  • accounts-with-accounts-type-full (1997-07-09) - AA

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  • legacy (1996-07-25) - 363s

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  • accounts-with-accounts-type-full (1996-07-25) - AA

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-07-31) - 363s

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  • accounts-with-accounts-type-full (1995-07-31) - AA

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  • resolution (1995-09-27) - RESOLUTIONS

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  • memorandum-articles (1995-09-27) - MEM/ARTS

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  • legacy (1994-07-13) - 363s

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  • accounts-with-accounts-type-full (1994-07-13) - AA

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  • legacy (1993-07-05) - 363s

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  • accounts-with-accounts-type-full (1993-07-05) - AA

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  • legacy (1993-10-22) - 288

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  • resolution (1993-12-10) - RESOLUTIONS

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  • legacy (1992-03-23) - 288

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  • legacy (1992-04-08) - 288

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  • legacy (1992-07-15) - 363b

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  • accounts-with-accounts-type-full (1992-07-15) - AA

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  • legacy (1991-07-01) - 363b

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  • accounts-with-accounts-type-full (1991-07-01) - AA

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  • legacy (1991-12-06) - 288

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  • accounts-with-accounts-type-full (1990-07-13) - AA

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  • legacy (1990-08-09) - 363

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  • legacy (1990-10-26) - 288

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  • legacy (1989-01-20) - 288

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  • legacy (1989-09-06) - 363

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  • accounts-with-accounts-type-small (1989-09-06) - AA

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  • legacy (1988-09-19) - 363

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  • accounts-with-accounts-type-full (1988-09-19) - AA

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1987-08-06) - 288

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  • legacy (1987-08-26) - 363

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  • accounts-with-accounts-type-full (1987-08-26) - AA

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  • legacy (1987-09-14) - 288

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  • accounts-with-accounts-type-full (1986-07-22) - AA

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  • legacy (1986-08-18) - 363

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  • legacy (1986-09-12) - 288

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  • legacy (1986-09-30) - 288

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  • certificate-change-of-name-company (1945-04-13) - CERTNM

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  • incorporation-company (1945-04-13) - NEWINC

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