FLEXIBOX LIMITED

BUCKINGHAM HOUSE, 361-366 BUCKINGHAM AVENUE, SLOUGH  SL1 4LU
  • Dissolved
  • Private Limited Company
  • Company No. 00501983
  • Last Updated: 27 Jun 2021

Company Profile

FLEXIBOX LIMITED was incorporated on Tuesday, December 4, 1951 as a Private Limited Company with registered address in SLOUGH. FLEXIBOX LIMITED has the status: Dissolved and it's listed in the following category: Machining. This Private Limited Company has been operating for 68 years 9 months and 18 days.

Name FLEXIBOX LIMITED
Company number 00501983
Company type Private Limited Company
Incorporation date 04 Dec 1951
Status Dissolved
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
Smiths Group International Holdings St. James Sqaure, SW1Y 4LB Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 75 to 100 percent
John Crane Group Ltd Buckingham Avenue, SL1 4LU Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due Not available
Latest accounts 31 July 2019
Next confirmation statement due Not available
Last confirmation statement dated 23 June 2019

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
FLEXIBOX LIMITED 04 Dec 1951