FOUR04 FLEXIBLES LIMITED
WINCHESTER HOUSE C2 STEPHENSONS WAY, WYVERN BUSINESS PARK, DERBY DE21 6LY- Dissolved
- Private Limited Company
- Company No. 05480004
- Last Updated: 04 Apr 2024
Company Profile
FOUR04 FLEXIBLES LIMITED was incorporated on Tuesday, June 14, 2005 as a Private Limited Company with registered address in DERBY. FOUR04 FLEXIBLES LIMITED has the status: Dissolved and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 19 years 8 months and 9 days.
| Name | FOUR04 FLEXIBLES LIMITED |
|---|---|
| Company number | 05480004 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jun 2005 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
WINCHESTER HOUSE C2 STEPHENSONS WAY WYVERN BUSINESS PARK DERBY DE21 6LY |
|---|---|
| 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 Sean Michael Coxon Nationality: British |
Dates: Tuesday, May 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Four04 Packaging Limited Stephensons Way, Wyvern Business Park, DE21 6LY |
Dates: Thursday, April 30, 2020 - Tuesday, May 4, 2021
ownership of shares 75 to 100 percent
|
| Four04 Holdings Limited C2 Stephensons Way, Wyvern Business Park, Chaddesden, DE21 6LY |
Dates: Wednesday, April 6, 2016 - Thursday, April 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | Not available |
| Latest accounts | 30 April 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FOUR04 FLEXIBLES LIMITED | 14 Jun 2005 |
| FOUR04 FILMS LIMITED | 05 Dec 2005 |