FPS FLEXIBLES UK LTD
DALTON AIRFIELD, DALTON, THIRSK YO7 3HE- Active
- Private Limited Company
- Company No. 03862410
- Last Updated: 01 Mar 2024
Company Profile
FPS FLEXIBLES UK LTD was incorporated on Wednesday, October 20, 1999 as a Private Limited Company with registered address in THIRSK. FPS FLEXIBLES UK LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 25 years and 1 day.
| Name | FPS FLEXIBLES UK LTD |
|---|---|
| Company number | 03862410 |
| Company type | Private Limited Company |
| Incorporation date | 20 Oct 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DALTON AIRFIELD DALTON THIRSK YO7 3HE |
|---|---|
| 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 |
|---|---|
| Fps Investments B.V. Van Heuven Goedhartlaan 7 A, 1181LE |
Dates: Friday, April 1, 2022 - Wednesday, May 31, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
|
| Greif Flexibles Trading Holding Bv Schipolweg 101n |
Dates: Wednesday, April 6, 2016 - Friday, April 1, 2022
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 17 November 2016 |
| Last confirmation statement dated | 20 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| FPS FLEXIBLES UK LTD | 20 Oct 1999 |
| USF PACKAGING LIMITED | 26 Jul 2004 |
| UNSA UK LIMITED | 12 Aug 2011 |
| GREIF FLEXIBLES UK LIMITED | 01 Apr 2022 |