ECOFLEXIBLES LTD
13-14 EDGEMEAD CLOSE, ROUND SPINNEY EDGEMEAD CLOSE, ROUND SPINNEY INDUSTRIAL ESTATE, NORTHAMPTON NN3 8RG- Active
- Private Limited Company
- Company No. 11357994
- Last Updated: 01 Mar 2024
Company Profile
ECOFLEXIBLES LTD was incorporated on Saturday, May 12, 2018 as a Private Limited Company with registered address in NORTHAMPTON. ECOFLEXIBLES LTD has the status: Active and it's listed in the following category: Manufacture of plastic packing goods. This Private Limited Company has been operating for 6 years 9 months and 11 days.
| Name | ECOFLEXIBLES LTD |
|---|---|
| Company number | 11357994 |
| Company type | Private Limited Company |
| Incorporation date | 12 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
13-14 EDGEMEAD CLOSE, ROUND SPINNEY EDGEMEAD CLOSE ROUND SPINNEY INDUSTRIAL ESTATE NORTHAMPTON NN3 8RG |
|---|---|
| Country Of Origin | ENGLAND |
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 Simon Derek Buswell Nationality: British |
Dates: Tuesday, January 7, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Roy Francklow Nationality: British |
Dates: Tuesday, July 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Geoffrey Davy Nationality: British |
Dates: Saturday, May 12, 2018 - Tuesday, July 30, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ECOFLEXIBLES LTD | 12 May 2018 |