FLEXICHEM LIMITED
HEATHER HOUSE 473 WARRINGTON ROAD, CULCHETH, WARRINGTON WA3 5QU- Active
- Private Limited Company
- Company No. 03271595
- Last Updated: 01 Mar 2024
Company Profile
FLEXICHEM LIMITED was incorporated on Thursday, October 31, 1996 as a Private Limited Company with registered address in WARRINGTON. FLEXICHEM LIMITED has the status: Active and it's listed in the following category: Manufacture of dyes and pigments. This Private Limited Company has been operating for 27 years 11 months and 18 days.
| Name | FLEXICHEM LIMITED |
|---|---|
| Company number | 03271595 |
| Company type | Private Limited Company |
| Incorporation date | 31 Oct 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HEATHER HOUSE 473 WARRINGTON ROAD CULCHETH WARRINGTON WA3 5QU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Jill Alexandra Derbyshire Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Michael James Pickard Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John David Pickard Nationality: British |
Dates: Friday, October 1, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Thomas Pickard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 1, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-79 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 28 November 2016 |
| Last confirmation statement dated | 31 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| FLEXICHEM LIMITED | 31 Oct 1996 |