FLEXIBOX INTERNATIONAL LIMITED
BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH SL1 4LU- Active
- Private Limited Company
- Company No. 00394688
- Last Updated: 01 Mar 2024
Company Profile
FLEXIBOX INTERNATIONAL LIMITED was incorporated on Friday, April 13, 1945 as a Private Limited Company with registered address in SLOUGH. FLEXIBOX INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 79 years 10 months and 9 days.
| Name | FLEXIBOX INTERNATIONAL LIMITED |
|---|---|
| Company number | 00394688 |
| Company type | Private Limited Company |
| Incorporation date | 13 Apr 1945 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BUCKINGHAM HOUSE 361-366 BUCKINGHAM AVENUE SLOUGH SL1 4LU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| John Crane Group Ltd Buckingham Avenue, SL1 4LU |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
| Smiths Group International Holdings St. James's Square, SW1Y 4LB |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-298 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 18 July 2017 |
| Last confirmation statement dated | 20 June 2016 |
Mortgages
No mortgages have been registered against FLEXIBOX INTERNATIONAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLEXIBOX INTERNATIONAL LIMITED | 13 Apr 1945 |