FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED
STRETTON GREEN DISTRIBUTION CENTRE, LANGFORD WAY, WARRINGTON WA4 4TQ- Active
- Private Limited Company
- Company No. 02026808
- Last Updated: 01 Mar 2024
Company Profile
FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED was incorporated on Tuesday, June 10, 1986 as a Private Limited Company with registered address in WARRINGTON. FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED has the status: Active and it's listed in the following category: Repair of computers and peripheral equipment. This Private Limited Company has been operating for 38 years 4 months and 23 days.
| Name | FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED |
|---|---|
| Company number | 02026808 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STRETTON GREEN DISTRIBUTION CENTRE LANGFORD WAY WARRINGTON WA4 4TQ |
|---|---|
| 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 |
|---|---|
| Mr David Stewart Nationality: British |
Dates: Monday, March 15, 2021 - present
voting rights 25 to 50 percent
|
| Mrs Stephanie Anne Shaw Nationality: British |
Dates: Monday, June 6, 2016 - Monday, March 15, 2021
voting rights 25 to 50 percent
|
| Mr Micheal Meades Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Mrs Stephanie Anne Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 15, 2021
voting rights 25 to 50 percent
|
| Mr Richard Anthony Foskin Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
voting rights 25 to 50 percent
|
| Flex Ltd Changi South Lane |
Dates: Wednesday, April 6, 2016 - Tuesday, November 26, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 May 2017 |
| Last confirmation statement dated | 02 May 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| FLEXTRONICS GLOBAL SERVICES (MANCHESTER) LIMITED | 10 Jun 1986 |
| SERVICE SOURCE EUROPE LIMITED | 08 Apr 2008 |