FLEXMARK LIMITED

3 WEST STREET, LEIGHTON BUZZARD  LU7 1DA
  • Active
  • Private Limited Company
  • Company No. 01400968
  • Last Updated: 01 Mar 2024

Company Profile

FLEXMARK LIMITED was incorporated on Tuesday, November 21, 1978 as a Private Limited Company with registered address in LEIGHTON BUZZARD. FLEXMARK LIMITED has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 46 years 3 months and 2 days.

Name FLEXMARK LIMITED
Company number 01400968
Company type Private Limited Company
Incorporation date 21 Nov 1978
Status Active
Industry (SIC 2007)

Address

Registered Address 3 WEST STREET
LEIGHTON BUZZARD
LU7 1DA
Country Of Origin ENGLAND

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 Paul Wilcock Nationality: British Dates: Wednesday, September 28, 2022 - present
ownership of shares 50 to 75 percent
Michelle Victoria Wilcock Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
Mr Robert John Wilcock Nationality: British Dates: Wednesday, April 6, 2016 - Monday, December 6, 2021
ownership of shares 50 to 75 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-146 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 January 2017
Last confirmation statement dated 31 December 2015

Mortgages

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

Previous Names

Name Change Date
FLEXMARK LIMITED 21 Nov 1978