FLEXTRONICS UK LIMITED
STRETTON GREEN DISTRIBUTION CENTRE, LANGFORD WAY, WARRINGTON WA4 4TQ- Active
- Private Limited Company
- Company No. 02843090
- Last Updated: 01 Mar 2024
Company Profile
FLEXTRONICS UK LIMITED was incorporated on Friday, August 6, 1993 as a Private Limited Company with registered address in WARRINGTON. FLEXTRONICS UK LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 31 years 3 months and 4 days.
| Name | FLEXTRONICS UK LIMITED |
|---|---|
| Company number | 02843090 |
| Company type | Private Limited Company |
| Incorporation date | 06 Aug 1993 |
| 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
|
| Mr Micheal Meades Nationality: British |
Dates: Thursday, March 1, 2018 - present
voting rights 25 to 50 percent
|
| Flex Ltd Changi South Lane, 486123 |
Dates: Monday, June 6, 2016 - Tuesday, November 26, 2019
ownership of shares 75 to 100 percent
|
| Mr Richard Anthony Foskin Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Thursday, March 1, 2018
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
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 05 January 2017 |
| Last confirmation statement dated | 08 December 2015 |
Mortgages
No mortgages have been registered against FLEXTRONICS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FLEXTRONICS UK LIMITED | 06 Aug 1993 |
| SOLECTRON UK LIMITED | 10 Nov 2008 |