DISCOVERY FLEXIBLES LIMITED
INTERNATIONAL HOUSE, 36-38 CORNHILL, LONDON EC3V 3NG- Active
- Private Limited Company
- Company No. 02417982
- Last Updated: 01 Mar 2024
Company Profile
DISCOVERY FLEXIBLES LIMITED was incorporated on Wednesday, August 30, 1989 as a Private Limited Company with registered address in LONDON. DISCOVERY FLEXIBLES LIMITED has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 35 years 2 months and 4 days.
| Name | DISCOVERY FLEXIBLES LIMITED |
|---|---|
| Company number | 02417982 |
| Company type | Private Limited Company |
| Incorporation date | 30 Aug 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
INTERNATIONAL HOUSE 36-38 CORNHILL LONDON EC3V 3NG |
|---|---|
| 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 Thomas Christopher Wrigley Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, February 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
| Discovery Flexibles Holdings Limited 24 Holborn Viaduct, EC1A 2BN |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| 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 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DISCOVERY FLEXIBLES LIMITED | 30 Aug 1989 |
| DANAPAK FLEXIBLES LIMITED | 18 Nov 2008 |