EXTRUFLEX UK LIMITED

UNIT 2J CARLTON DRIVE, PEN-Y-FAN INDUSTRIAL ESTATE, CRUMLIN, NEWPORT  NP11 4EA
  • Active
  • Private Limited Company
  • Company No. 02495276
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

EXTRUFLEX UK LIMITED was incorporated on Tuesday, April 24, 1990 as a Private Limited Company with registered address in NEWPORT. EXTRUFLEX UK LIMITED has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 34 years 6 months and 20 days.

Name EXTRUFLEX UK LIMITED
Company number 02495276
Company type Private Limited Company
Incorporation date 24 Apr 1990
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 2J CARLTON DRIVE, PEN-Y-FAN INDUSTRIAL ESTATE
CRUMLIN
NEWPORT
NP11 4EA
Country Of Origin WALES

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 Jacques Henri Albert Valat Nationality: French Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
Extruflex S.A.S. Usine Du Planet, 05310 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 SMALL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 06 January 2017
Last confirmation statement dated 09 December 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
EXTRUFLEX UK LIMITED 24 Apr 1990
CLEARWAY PLASTICS LIMITED 13 Jan 2005