CMT FLEXIBLES LIMITED
HIGH TIMBERS THE KEDGES, WICHENFORD, WORCESTER WR6 6YE- Active
- Private Limited Company
- Company No. 02853891
- Last Updated: 01 Mar 2024
Company Profile
CMT FLEXIBLES LIMITED was incorporated on Friday, September 10, 1993 as a Private Limited Company with registered address in WORCESTER. CMT FLEXIBLES 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 31 years 2 months and 4 days.
| Name | CMT FLEXIBLES LIMITED |
|---|---|
| Company number | 02853891 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGH TIMBERS THE KEDGES WICHENFORD WORCESTER WR6 6YE |
|---|---|
| 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 |
|---|---|
| Tryst57 Holdings Limited The Kedges, Wichenford, WR6 6YE |
Dates: Saturday, September 30, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Cmt Advantage Limited Kidderminster Road, WR9 9AY |
Dates: Tuesday, January 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gordon William Jack Nationality: British |
Dates: Wednesday, August 17, 2016 - Wednesday, August 17, 2016
right to appoint and remove directors
|
| Cmt Flexibles (Holdings) Limited The Kedges, Wichenford, WR6 6YE |
Dates: Wednesday, August 17, 2016 - Saturday, September 30, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Cmt Flexibles (Holdings) Limited The Kedges, Wichenford, WR6 6YE |
Dates: Wednesday, April 6, 2016 - Wednesday, August 17, 2016
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-137 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 October 2016 |
| Last confirmation statement dated | 11 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CMT FLEXIBLES LIMITED | 10 Sep 1993 |