FLEXITEEK INTERNATIONAL LIMITED
WILKS (RUBBER PLASTICS) MFGS CO LTD WOODROLFE ROAD, TOLLESBURY, MALDON CM9 8RY- Active
- Private Limited Company
- Company No. 01215369
- Last Updated: 01 Mar 2024
Company Profile
FLEXITEEK INTERNATIONAL LIMITED was incorporated on Monday, June 9, 1975 as a Private Limited Company with registered address in MALDON. FLEXITEEK INTERNATIONAL LIMITED has the status: Active and it's listed in the following category: Manufacture of plastic plates, sheets, tubes and profiles. This Private Limited Company has been operating for 49 years 4 months and 24 days.
| Name | FLEXITEEK INTERNATIONAL LIMITED |
|---|---|
| Company number | 01215369 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jun 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WILKS (RUBBER PLASTICS) MFGS CO LTD WOODROLFE ROAD TOLLESBURY MALDON CM9 8RY |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Anders Christopher Garmann Wilhelmsen Nationality: Norwegian |
Dates: Thursday, February 28, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Tomas Gustafsson Nationality: Swedish |
Dates: Thursday, February 28, 2019 - Thursday, February 28, 2019
significant influence or control
|
| Flexiteek International Ab Södra Linjan |
Dates: Thursday, February 28, 2019 - Thursday, February 28, 2019
ownership of shares 75 to 100 percent
|
| Mrs Marie Elizabeth Berry Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 25 to 50 percent
|
| Mr Ronald Joseph Berry Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, February 28, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 August 2016 |
| Last confirmation statement dated | 12 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| FLEXITEEK INTERNATIONAL LIMITED | 09 Jun 1975 |
| WILKS (RUBBER PLASTICS) MFGS. CO. LIMITED | 23 Oct 2023 |